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Karda Constructions Ltd - Corrected Declaration Of Result Of The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)

| Updated on March 07, 2019 Published on March 07, 2019

The revised results are being uploaded as with the deletion of scrip code and symbol of other company was mentioned in the covering letter.
The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following proposals to be passed as Special / Ordinary Resolution(s) by way of Postal Ballot:
1. To amend the terms of the borrowing capacity of the Company u/s 180(1)(C) of the Companies Act,2013
2. To Create and/or Modify Mortgage, Charge or Encumbrance on the assets of the Company
3. To offer and Issue of Non Cumulative, redeemable, taxable, rated securities in the form of Non Convertible Debentures upto an aggregate amount not exceeding Rs. 100,00,00,000/- (Rupees Hundred Crore only) (the Debentures) on private placement basis.
Amar patil Proprietor of Amar Patil & Associates, Company Secretaries (M No: ACS 45835; C P No: 16694) was appointed as the Scrutiniser for conducting the Postal Ballot Process and has submitted his report dated March 7, 2019. A copy of the aforesaid report is enclosed for your records.

Pdf Link: Karda Constructions Ltd - Corrected Declaration Of Result Of The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)

Source : BSE - www.bseindia.com

Published on March 07, 2019
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