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Murudeshwar Ceramics Ltd. - Declaration Of Result Of The Postal Ballot As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations)

| Updated on March 30, 2019 Published on March 30, 2019

In continuation to our Letter MCL: SEC: 2019 dated 26th February, 2019 the Company had issued Postal Ballot Notice dated 26th February, 2019 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 seeking the approval of the Members of the Company, by way of Special Resolutions.
As per Scrutinizers Report, the Members of the Company have duly approved the Resolutions as embodied in the Postal Ballot Notice dated 26th February, 2019 with requisite majority. The aforesaid Resolutions are deemed to have been passed on the last date of e-voting and receipt of Postal Ballot forms i.e. on Thursday, 28th March, 2019.

Pdf Link: Murudeshwar Ceramics Ltd. - Declaration Of Result Of The Postal Ballot As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations)

Source : BSE - www.bseindia.com

Published on March 30, 2019
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