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This refers to the Postal Ballot dated March 20, 2019 dispatched to the shareholders of the Company seeking their approval for acquiring 100 percent Equity Stake in Abans Jewels Private Limited (a material related party transaction). The last date of receipt of Postal Ballot Forms and voting through NSDL e-voting mode by the shareholders was 25th April, 2019 upto 5:00pm. Mr. Hemanshu Kapadia (Membership No. FCS 3477), Practicing Company Secretary & Scrutinizer, appointed by the Board, has submitted his report on the result of Postal Ballot and based on the said report Mr. Abhishek Bansal, the Chairman has announced the results of the Postal Ballot, as passed by shareholders with requisite majority on 25th April, 2019, the same are enclosed herewith. You are requested to kindly update above information on your record.
Pdf Link: Abans Enterprises Ltd - Postal Ballot - Voting Results And Scrutinizer Report
Source : BSE - www.bseindia.com
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