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Bhartiya International Ltd. - DETAILS OF VOTING RESULTS: POSTAL BALLOT AND REMOTE E-VOTING

| Updated on June 10, 2019 Published on June 10, 2019

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 3rd May 2019, please find enclosed herewith the voting results of the Postal Ballot conducted by the Company for seeking approval of Members of the Company along with the Scrutinizers Report issued by Mr. Ravi Sharma, (CP No.:3666), Practicing Company Secretary, New Delhi, the Scrutinizer.

Based on the Scrutinizers Report, we would like to inform that the special resolutions as set out in the Notice of Postal Ballot dated 3rd May 2019 has been duly approved by the Members of the Company with requisite majority.

We request you to kindly take the above information on record.

Pdf Link: Bhartiya International Ltd. - DETAILS OF VOTING RESULTS: POSTAL BALLOT AND REMOTE E-VOTING

Source : BSE - www.bseindia.com

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Published on June 10, 2019
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