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Skf India Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on December 03, 2018 Published on December 03, 2018

Sub: Intimation of outcome of the results of the postal ballot including electronic voting (Postal Ballot) for the Buyback of the Company pursuant to provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provision of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, SKF India Limited (the Company) had conducted the process of Postal Ballot for seeking the approval of the shareholders of the Company, for the buyback of equity shares of the Company by means of passing a special resolution (Buyback).

Further, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, hereby, enclose a report of scrutinizer regarding results of the voting of the Postal Ballot for approval of the Buyback.

The said results of the Postal Ballot will be displayed at the registered office and the corporate office of the Company. The said results will also be uploaded on the website of the Company i.e., www.skfindia.com and on the website of National Securities Depository Limited i.e., https://www.nsdl.co.in.

This is for your kind perusal and record.

Regards,

Sincerely,
For SKF India Limited


Pradeep Bhandari
Company Secretary

Encl.: As Above

Pdf Link: Skf India Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on December 03, 2018
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