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Sesa Goa - Notice of Postal Ballot

Sesa Goa Ltd has informed BSE that shareholders of the Company pursuant to the provisions of Sections 192A(2) of the Companies Act, 1956 in relation to passing of Ordinary Resolutions (1) under Section 94 of the Companies Act, 1956 for Sub-division of shares of nominal value of Rs 10/- each to nominal value of Re 1/- each, (2) under Section 94 of the Companies Act, 1956 for increase of the Authorised Share Capital, (3) under Sections 13 and 16 of the Companies Act, 1956 for alteration of capital clause of the Memorandum of Association, (4) for capitalization of free reserves by issue of bonus shares in the ratio of 1:1 and (5) for issue of Shares under the Scheme of Amalgamation.

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