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Gravita India Ltd. - Revised Postal Ballot Result

| Updated on June 15, 2019

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. - Revised Postal Ballot Result

Source : BSE - www.bseindia.com

Published on June 15, 2019

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