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D B Corp Ltd - Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission Of Voting Results - Special Resolution Passed By Postal Ballot.

| Updated on July 07, 2018 Published on July 07, 2018

This is furtherance to our letter dated June 7, 2018 informing you of dispatch of Notice of Postal Ballot to the members of D. B. Corp Ltd. seeking their approval through Special Resolution for the buyback by the Company of up to 92,00,000 fully paid-up equity shares of face value of Rs. 10/- each at a price of Rs. 340/- per equity share from all the members of the Company, as on the record date, on a proportionate basis through the tender offer route.
Post closing of the voting period for the aforementioned postal ballot process on July 6, 2018, the scrutinizer has submitted his report on the results of Postal Ballot (including E-voting) on July 6, 2018.
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we would like to inform you that the special resolution as aforesaid has been passed with requisite majority by the members of the Company.The details of voting results in the format specified under Listing Regulations and scrutinizer report are enclosed.

Pdf Link: D B Corp Ltd - Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission Of Voting Results - Special Resolution Passed By Postal Ballot.

Source : BSE - www.bseindia.com

Published on July 07, 2018
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