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Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report on Postal Ballot Voting Process and E-Voting Process Dear Sir/ Madam, Further to our letter dated June 4, 2019 enclosing Notice along with Explanatory Statement seeking consent of Shareholders, we are pleased to notify that the below Resolution as stated in the Postal Ballot Notice dated May 30, 2019 has been passed by the Shareholders by requisite majority: 1. Special Resolution to issue and allot Equity Shares on Preferential basis. 2. Special Resolution to issue and allot Share warrants on Preferential basis.
Pdf Link: Himalaya Food International Ltd - Submission Of Revised Outcome Of Voting Results Of Postal Ballot
Source : BSE - www.bseindia.com
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