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Apunka Invest Commercial Ltd - Outcome Of Postal Ballot Voting Results As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

| Updated on May 13, 2019 Published on May 13, 2019

Dear Sir/Madam,

This is with reference to our intimation and notice of Postal Ballot dated 12th April, 2019 wherein we had enclosed the postal ballot notice (Notice) dated 05th April 2019 along with explanatory Statement and the Postal Ballot Foam, for seeking approval of the shareholders of the company for the businesses specified in the Notice.

In connection with the above we are making compliance Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, please find enclosed detailed voting results for passing of the resolutions on 13th May, 2019 through Postal Ballot. Also, find enclosed the Scrutinizers Report issued by Nitesh Chaudhary, Practicing Company Secretary dated 13th May, 2019.

Pdf Link: Apunka Invest Commercial Ltd - Outcome Of Postal Ballot Voting Results As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 13, 2019
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