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Special Resolution Passed By Postal Ballot (Including E-Voting) For Buyback Of Equity Shares Of Face Value Of ` 10 Each (Equity Shares) By SKF India Limited

| Updated on March 13, 2018 Published on March 31, 2017

This is in furtherance to our letter dated March 23, 2017 informing the outcome of the results of the Postal Ballot (including E-voting) in connection with the Buyback which was passed with requisite majority by the members by way of the special resolution. Pursuant to Regulation 5(2) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended (SEBI Buyback Regulations), we enclose herewith a certified true copy of the special resolution passed by the shareholders. We request you to kindly take the above on the record

Pdf Link: Special Resolution Passed By Postal Ballot (Including E-Voting) For Buyback Of Equity Shares Of Face Value Of ` 10 Each (Equity Shares) By SKF India Limited

Source : BSE - www.bseindia.com

Published on March 31, 2017
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