We wish to inform you that Pursuant to Section 110 of Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014, the Company had issued a Postal Ballot dated 30-03-2019 to seek the consent of the members of the Company by special resolution on the proposed resolution to be passed through Postal Ballot/E-voting. The last date of receipt of Postal Ballot Forms duly completed from the members/E-voting was 10th June, 2019. The Scrutinizers Report on the Postal Ballot was submitted on 11th June, 2019 and our Director Mr. G.R. Goenka announced the following result to the members on 12th June, 2019 at the Registered Office of the Company. After receipt of your e-mail dated 19th June, 2019, the Scrutinizer has submitted her revised Scrutinizers Report dated 20/06/2019. Based upon this report the resolutions were passed with requisite majority.
Source : BSE - www.bseindia.com
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.