V TOYAM INDUSTRIES LIMITED DIN: [.741 ’l OMH’I 985FLC‘285384 www.myamindustries.com Date: 08/06/2018 To, The BSE Limited, The Metropolitan Stock Exchange of India Floor 25, PI. Towers, Dalal Street, Ltd. Mumbai-400001 Vibgyor Towers, 4th floor, Plot No C 62, G Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai 400098. REF : ISIN: INE457P01020, SECURITY CODE: 538607, SECURITY ID: TOYAMIND SUB : Postal Ballot -Advertisement Dear Sir/Madam, With reference to above mentioned subject, please find enclosed herewith the copies of the advertisement published in newspaper in “ACTIVE TIMES” and “MUMBAI LAKSHADEEP” dated 08/06/2018. This will also be displayed on the website of the Company viz. www.tovamindustries.com. This is for your information and record. Thanking you, For Toyam Industries Limited Ketan Vyas Company Secretary Encl: as above stated Registered Office: 503, Shri Krishna, New Link Road, Opp. Laxmi Industrial Estate, Andheri [W]. Mumbai-400053, Maharashtra. | E-Mail: [email protected]nnnrnr‘f' CI’I_DD_R7AQR1 ’l ’I / CM.DD_RDQR/1/I/I’J / /|'2
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VTOYAM INDUSTRIES LIMITED
DIN: [.741 ’l OMH’I 985FLC‘285384
www.myamindustries.com
Date: 08/06/2018
To,
The BSE Limited, The Metropolitan Stock Exchange of India
Floor 25, PI. Towers, Dalal Street, Ltd.
Mumbai-400001 Vibgyor Towers, 4th floor, Plot No C 62,G - Block, Opp. Trident Hotel,Bandra Kurla Complex,Bandra (E), Mumbai — 400098.
anystatutorymodilieation(s) oramendmerrs(s)theretoorre-enamtentthereottorthet'rnebeing in force and Regulation 44 ot the SEBI (Listing Obligations and Disclosure
Reqdrumnts)Regulafiom,2015MatmeCmnpmyisseeHngappmvalditsmembembyPostal Ballot (Including E-voting) by way 01 Special Resolution forthe business set out in
the Foetal BallotNoticedated 30/05/2016. The members arehereby informed that:
Record of National Securities Depository Limited (NSDL) and Central Depository- Services (India) Limited (CDSL) as on Friday, 01/06/2019 which'Is also the cut-off date
Mumbai MH-4000530rcan befomardedatemail:WW I 312::3ch 312'1???“ 312:1?“ Maggot!7. The Resultct Postal Ballotwill beannouncedonorbetore05.00p.m. IST anemest‘tay, : ‘
(Audltad) (Audltod) (Audlted) (Audlted)11/07/201831010 Registeredofiiceotthe Companyand also hostedon websiteot I 98,029.92 112,378.64 101214.97 ”117.07330the Company i.e. mtoyamindustn'gscom and on the website of NSDL at :
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-
.
Mfloting moi.90m. The results will also be communicated to the BSE Limited:»
.
and Metropolitan Stock Exchange of India Limited where the Equity Sharedoi the .
Company are “sted :(19,431.78) (9,036.33) (38,973.76) (22,219.22L
W=m8 mem (50,012.21) (20,349.95) (97,446.97) (35,528.40)
pm every Draw Date
D ‘ I i i ‘ ‘ WW mm-m mt m: :‘I\ [on '1'): ,Im [07 oon'om 71: am not _
Efiifi: 06 GE, 20% W '-“
? TOYAMTNDUS'rmes LIMITED -
museum-“manna
LHMWMW(WH0005& CIN2L74110MH1W-
MW'
‘
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Contact No.2 0237mmPOSTAL BALLOT Nance .
mammmemmwnoemmmmswRtlesmamzzdhmmaganeflmdmfitafiommmummyetammwmdifimfloMs)mmndnents(s)memmme-mmmuuedbrfnmbeing in force and Regulation 44 of the SEBl (Listing Obligations and Disdoeue
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