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Dear Sirs, Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has conducted the process of Postal Ballot for seeking the approval of the shareholders of the Company for the Buy-back of equity shares, by means of a Special Resolution. The Special Resolution stated in the Postal Ballot Notice dated July 14, 2018 has been duly approved by the shareholders of the Company with requisite majority. We are enclosing herewith the results of the Postal Ballot (including remote e-voting) declared on August 20, 2018 under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, along with the Scrutinizers Report. This is for your information and records.
Pdf Link: Hcl Technologies Ltd. - Results Of Postal Ballot Declared On August 20, 2018
Source : BSE - www.bseindia.com
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