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Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and any amendment thereto, the consent of the shareholders was sought by way of postal ballot / e-voting which remained open from 28.12.2018 to 26.01.2019 for issue of bonus shares in the proportion of 1:4 i.e. 1 (One) new Bonus fully paid Equity Share of Rs.10/- each for every 4 (Four) existing fully paid Equity Shares of Rs. 10/- each held. Further, please be informed that the resolution for Issue of Bonus Shares has been approved by the shareholders with requisite majority. The declaration of result of postal ballot/ e-voting along with the details of the Voting Results in the prescribed format as per Regulation 44 of the SEBI (LODR) Regulations, 2015 and the Scrutinizers Report are enclosed. The Result of the postal ballot/ e-voting is being placed on the notice board at Registered office of the company and is being uploaded on the website of the Company as well as on the website of agency which has provided e-voting facility i.e. NSDL. Encl: 1. Declaration along with Voting Result; and 2. Scrutinizers Report.
Pdf Link: Container Corporation Of India Ltd. - Disclosure Of Voting Results: Issue Of Bonus Shares
Source : BSE - www.bseindia.com
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