We hereby inform that the company has on 19th March 2012, completed the dispatch of Notice under Section 192A of the Companies Act, 1956, read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2011 along with the postal ballot form and a self addressed reply envelope (for which postage will be paid by the Company) in relation to Special Resolution to be passed to alter the Registered Office clause of the Memorandum of Association of the company to shift the Registered Office of the company from the Union Territory of Chandigarh to NCT of Delhi in accordance with the provisions of Section 17 of the Companies Act, 1956. Duly completed postal ballot forms should reach the Scrutinizer on or before the close of working hours on Friday, the 20th April, 2012. Postal ballot form received after 20th April 2012 will be treated strictly as if the reply from the member has not been received.

i) Notice published in the Newspapers regarding dispatch of Postal Ballots
ii) Notice u/s 192A
iii) Postal Ballot Form
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This press release was issued by Lakshmi Energy and Foods Limited and was initially posted at http://www.lakshmigroup.in/CompanyAnnouncement.aspx . It was distributed, unedited and unaltered, by noodls on 2012-03-21 14:26:38 PM. The issuer is solely responsible for the accuracy of the information contained therein.