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We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 (the Act) read with the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has conducted postal ballot for: (a) approval by Special Resolution, for variation of the terms and conditions of the existing 4,00,00,000 8% Non-Cumulative Non-Convertible Redeemable Preference Shares (NCNCRPS); (b) approval by Special Resolution, for authority to furnish guarantee/provide security in favour of a Bank in connection with credit facility(ies) aggregating upto Rs. 150 crore to be availed by Titagarh Wagons Limited, the Holding Company; and (c) approval by Special Resolution, for revision of the limit/ceiling of the transactions under the contract or arrangement or Continuing Contract/ Arrangement for purchase/sale of materials/goods and/or supply of services between Titagarh Wagons Limited, Holding Company, and the Company. The Special Resolutions duly stated in the Postal Ballot Notice have been duly approved by the members of the Company with requisite majority. We enclose the results of the Postal ballot (including remote e-voting) declared on 30th March, 2019 along with the Scrutinizers Report. We request you to take this on record.
Pdf Link: Cimmco Ltd. - Postal Ballot - Submission Of Voting Results And Scrutinisers Report
Source : BSE - www.bseindia.com
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