Comments
Dear Sir/Mam, It is hereby informed that Board of Directors of Company vide its resolution dated 27th April, 2019 had sought the approval of shareholders of the company under section 110 of the Companies Act, 2013 read with rule 22 of Companies (Management & Administration) Rules 2014, as specified in the notice of Postal Ballot dated 27th April, 2019 read with Explanatory Statement attached thereto, for the following matters: Sr.No. Type of Resolution Description 1 Special Resolution Special Resolution for Re-appointment of Mr. Dinesh Kumar Govil (DIN: 02402409) as an Independent Director (Category: Non-Executive) of the Company for the second term of five (5) consecutive years. 2 Special Resolution Special Resolution for Re-appointment of Mr. Arun Kumar Gupta (DIN: 02749451) as an Independent Director (Category: Non-Executive) of the Company for the second term of five (5) consecutive years. Please appreciate that in compliance of regulation 44(3) of SEBI (Listing obligations and disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the regulations, please find enclosed herewith the details of postal ballot voting (including e-voting) results declared today in Annexure-1 along with scrutinizers report on e-voting and voting through Postal ballot in respect of above resolutions. Kindly take record on above and oblige
Pdf Link: Gravita India Ltd. - Result Of Postal Ballot(Including E-Voting) Along With ScrutinizerS Report
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.