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Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration), Rules 2014, the Board of Directors of the Company had accorded its approval to conduct a Postal Ballot to seek the consent of the members of the Company for the Special Resolution to be passed through postal ballot as specified in the notice dated 06thday of April, 2017. The Company hereby declares that the following resolution has been passed with the requisite majority. Item No 1: To Sell/ Dispose off the immovable property in the name of Company pursuant to Section 180(1)(a) of the Companies Act, 2013(Special Resolution). The details of the voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report are attached herewith.
Pdf Link:Declaration Of Results Of Postal Ballots
Source : BSE - www.bseindia.com
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