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This is to inform your good office that a Special resolution was proposed to be passed by the Shareholders through Postal Ballot (including e voting) process on the subject of To Approve Payment Of One Time Special Incentive To The Chairman Cum Managing Director Of The Company. For this purpose, the Board of Directors of the Company had appointed Mr. Kanwaljit Singh Thanewal, Practicing Company Secretary (FCS 5901) as Scrutinizer for conducting the postal ballot process (including e-voting) in a fair and transparent manner. The Scrutinizer Mr. Kanwaljit Singh Thanewal, Practicing Company Secretary (FCS 5901) has submitted his report to the Chairman of the Board of Directors of the Company today i.e. 29-03-2018 on the Postal Ballot (including e-voting). The consolidated result of the voting on the above resolutions as per Regulation 44 (3) of the SEBI LODR Regulations, 2015, is enclosed herewith. kindly refer attachment for complete details.
Source : BSE - www.bseindia.com
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