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Zuari Global Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on July 19, 2019 Published on July 19, 2019

Pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company is seeking the approval of the Shareholders by special resolution for Creation of security on the properties of the Company under section 180 (1) (a) of the Companies Act, 2013 by way of Postal Ballot.
The Postal Ballot Notice along with Ballot Form, is being sent to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 12th July, 2019. The voting, both through postal ballot and through remote e-voting shall commence at 10.00 A.M. on Saturday, 20th July, 2019 and shall end at 5.00 P.M. on Sunday, 18th August, 2019.
The result of the voting by Postal Ballot will be announced on Monday, 19th August, 2019 at 4.00.P.M. at the Registered Office of the Company and the same shall be displayed on the Notice Board at the Registered Office and on the website of the Company at www.adventz.com. The results shall also be communicated to the Stock Exchanges.
The resolution , if passed by requisite majority, shall be deemed to have been passed on Sunday, 18th August, 2019 i.e. last day of the voting period.
Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Postal Ballot Notice and Postal Ballot Form sent to the Members of the Company.
Kindly take note of the same in your records.

Pdf Link: Zuari Global Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

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Published on July 19, 2019
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