foment0 resorts and hotels limitedfrhl.in/upload/pdf/216_17_new_file_newspaper_cuttings.pdf · the...

FOMENT0 RESORTS AND HOTELS LIMITEDUnit : Cidade de `Goa, Vainguinim Beach, Goa - 403 004, India.

Tel.: 91 (832) 2454545 Fax : 91(832) 2454541 / 42CIN : L5510lGA1971PLC000113

Email: [email protected], Website: www.cidadedegoa.com

FRHL/ BSE/0542/18

To'The Manager,Corporate Relationship Department,BSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-40000 IScrip-Code: BSE 503831

February 17, 2018

Dear Sir,

Sub: Submission of Newspaper Cutting of Postal Ballot Notice published in Newspapers, interms ol. Regulation 30 & Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015

Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill & Regulation 47 of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find

enclosed Newspaper Cuttings of the Postal Ballot Notice dated February 10, 2018 published in

the newspapers, The Navhind Times and The Free Press Journal (English Edition) and

Navprabha and Nay Shakti( Marathi Edition) on February 17, 2018.

This is for your information and records.

Thanking you,

Yours Faithfully,

For FOMENT0 RESORTS A•----=rfe==ASMEETA MATONDKARCOMPANY SECRETARY

Encl: -A.s above

HOTELS LIMITED

THE NAVHIND TIMES

February 17, 2018 9

FOMENT0 RESORTS AND HOTELS llMITED

E.Rmea:,'stsFhhre#qhe:#:(C;§c!):a#ii;:::5A:c'o#,'n#:i:Iti!j#5h!,€G{°!a:.::;°o3a°::in

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reglstered e-mall lds,. for seeklng approval Of tti8 members, lnrespect Of the I)ilslness contained in the sald Postal Ba»ot Notlco

dated February 10, 2018 by,way of Postal Balwe.yotlng.

The Nctlce rias been sent to all the Memtiersrtyeneficlarfes, whose

;nit:i:n:#:;Opt:r;u:ijiad§i:n§jn;hS:a;§:S,§jr:°§ff;jiii#i#udii;!n%ri!tleo!::gtSii§

ffREEei:!9!:#e!:s#:'§RESharcholders whu have not recelved the Postal Ballot Form or recelvod

::----:---::--:-:-:-:-_`:-:--:-::---_-`:`----:::-:--`

;::i:!,:;i:do!,:s;io:uar.a;b:ji;:a!;o!REb:Sit:a;I;,aT:g::,pfLhpta;;

!xir::::§,:;!e;a:o|j:,h¢og#t#iieife§|;i,i:#n;e:;;3n:it!heiiai#Nh§j3i:h:a[||:esfe}i{;I;:form or through e-voting.

i;iij:i:!a;s;i!!,!j!:i:;i:a#b;i:i;{hjr;iim!b;ir(iji:a}a;§ioi;iibii:i::i;ii:;i:i;:;::n:it;i;B#;iThe results of the Postal Ballot will be announced on March 22, 2018

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rmuELELevotlng.nsint !m^rw.cldadBdeooa.com and NSDL at

along with the scrutinizer's report , post

REffiREde:i(v:o!t#ga:in:i:li:i,:;,i!a;b;,;iiBy Order ol tho board ol Dlreclor8

For Fiimenlo R®sorl8 and l{olols Llmll®d

I)ate: Fobruaiy 16, 20t8Place: Vallliulnlm . Goa

8d/-A8meola MalondkarCompany SBcr®la.y

THE FREEPRESS JOURNAL

MUMBAI February,17, 2018

FOMENTo FiE8oFiTB AND HorELa LiMrTEDCIN : uB1010A1071PLC000113

f]tiglatorod ol{lco : Cldndo do Goa. V8inouwm Bo8ch. aoa.403004phon:.:moB',,(?:i)B::h54O#05t8F®a:,#:O(&9:L2:cO54mr''42.

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