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In compliance with the provisions of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company has conducted a postal ballot/E-voting. Based on the report submitted by the Scrutinizers, Mr. P. Naithani, Practicing Company Secretary, the following resolutions are declared passed by the Special majority on 22/06/2019: 1. Increase in the Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company. 2. Issue of Non-cumulative Redeemable Preference Shares on Preferential basis. 3. Issue of Non-convertible Debentures on Private Placement basis. The announcement of results of Postal Ballot/e-Voting was published in the Business Standard & Mumbai Lakshadeep (Marathi edition) on 27th June, 2019. We now send herewith the News Paper cuttings of the same for your information and record.
Source : BSE - www.bseindia.com
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