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Talbros Automotive Components Ltd. - Postal Ballot

| Updated on March 30, 2019 Published on March 30, 2019

This has reference to our letter dated 21st February, 2019 enclosing the Postal Ballot Notice along with the explanatory statement seeking the consent of members by way of special resolution vide postal ballot/ electronic voting with respect to the following items:
1. Continuation of directorship of Mr. Naresh Talwar (DIN: 00059155) as Chairman and Non-Executive Director.
2. Re- appointment and continuation of Mr. Anil Kumar Mehra (DIN: 00004654) as Non-Executive Independent Director of the Company.
3. Re-appointment of Mr. V. Mohan (DIN: 00071517) as Non-Executive Independent Director of the Company.
4. Re- appointment of Mr. Amit Burman (DIN: 00042050) as Non-Executive Independent Director of the Company.
5. Re- appointment of Mr. Rajeev Ranjan Vederah (DIN: 00012252) as Non-Executive Independent Director of the Company.
6. Providing Corporate Guarantee to Marugo Rubber Industries, Japan (JV partner) for an amount of Rs. 2.00 Crores being 50% of the financial facilities availed by Joint Venture Company Talbros Marugo Rubber Pvt. Ltd.

In connection with the above and pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Resolutions mentioned in the aforesaid Postal Ballot Notice dated 14th February, 2019 have been passed by the members of the Company as Special Resolution by requisite majority.

The resolutions mentioned in the Postal Ballot Notice are deemed to have been passed on 30th March, 2019.

Please find enclosed the voting results and Scrutinizers Report dated 30th March, 2019 issued by Mrs. Kiran Sharma, Practicing Company Secretary. The same will also be made available on the Companys website at www.talbros.com.

This is for your information and records.

Pdf Link: Talbros Automotive Components Ltd. - Postal Ballot

Source : BSE - www.bseindia.com

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Published on March 30, 2019
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