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Avadh Sugar & Energy Ltd - Details Of Voting Results - Postal Ballot

| Updated on June 21, 2019 Published on June 21, 2019

This is in continuation to our letter dated May 21, 2019, therein submitting the Postal Ballot Notice.

Please note that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies( Management & Administration) Rules,2014 , the Company has conducted the process of Postal Ballot for seeking approval of the members of the Company for issue of Bonus Shares.

Based on the Scrutinizers Report, we wish to inform you that the Ordinary Resolution stated in the Postal Ballot Notice dated May 13, 2019 has been duly approved by the members of the Company with requisite majority, and shall be deemed to have been passed on June 20, 2019, being the last date of receipt of Postal Ballot/e-voting.

We are enclosing herewith the Results of the Postal Ballot (including remote e-voting) declared on 21st June, 2019 under Regulation 44(3) of the SEBI ( LODR) Regulation,2015 along with Scrutinizers Report dated 21.06.2019.

The result along with Scrutinizers Report is

Pdf Link: Avadh Sugar & Energy Ltd - Details Of Voting Results - Postal Ballot

Source : BSE - www.bseindia.com

Published on June 21, 2019
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