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Scrutinizers Report On Postal Ballot Voting Process And Remote E-Voting Process.

| Updated on May 28, 2018 Published on May 28, 2018

The Board of Directors of Skyline Ventures India Limited (the Company) have vide resolution passed on 13th April, 2018, decided to conduct the process of voting through postal ballot as required under the provisions of Section 110 of the Companies Act, 2013 read with rules made thereof , and the relevant provisions of the applicable laws on the special resolution as set out in the notice dated 13th April, 2018 for obtaining approval of the Members of the Company for passing of a Resolutions as mentioned in the Postal Ballot notice.
The Company has provided the facility of voting through electronic means as required under the provisions of Rule 22 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
The members of the Company holding shares as on 23rd April, 2018 were entitled to vote on the resolutions proposed as set out in the notice.

Pdf Link: Scrutinizers Report On Postal Ballot Voting Process And Remote E-Voting Process.

Source : BSE - www.bseindia.com

Published on May 28, 2018
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