Comments
We are enclosing herewith the Postal ballot Result with respect to the following Special Resolution and Ordinary Resolution passed through postal ballot : 1.Ordinary Resolution - Approval for Related Party Transaction under Section 188 of the Companies Act, 2013 and Securities and Exchange Board of India (LODR) Regulations, 2015, proposed to be entered with Mr. Amritpal Singh Bindra; 2. Ordinary Resolution - Approval for Related Party Transactions proposed to be entered with subsidiaries/step-down subsidiaries/associate companies of the Company; 3. Special Resolution - Approval for revision in borrowing powers of the Company; 4.Special Resolution - Approval for authorizing Board of Directors to create mortgage/pledge/hypothecation/charge on all or any of the movable/immovable properties of the Company; and 5. Special Resolution - Approval of loans, investments, guarantee or security under Section 185 of Companies Act, 2013.
Pdf Link: Centrum Capital Ltd. - Declaration Of Voting Results Of Postal Ballot (Including E-Voting)
Source : BSE - www.bseindia.com
Comments
COMMENT NOW
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.