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In accordance with the Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Postal ballot, E-Voting and Scrutinizers Report dated June 23, 2017 along with the amended copy of Memorandum of Association of the Company for:- 1. Special Resolution for change in name of the company from BFL Developers Limited to BFL Asset Finvest Limited and consequent amendment to Memorandum of Association and Articles of Association of the company, 2. Ordinary Resolution to increase the Authorized Share Capital from Rs. 5,50,00,000/- to Rs.12,00,00,000/- and consequent alteration of Capital Clause of Memorandum of Association and 3. Special Resolution to issue 51,00,000 equity shares on preferential basis. The aforesaid resolutions have been passed by Members with requisite majority.
Pdf Link:Results Of Postal Ballot And E-Voting.
Source : BSE - www.bseindia.com
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