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Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company had conducted the process of Postal Ballot for seeking the consent of the shareholders by means of a passing Special Resolution for Voluntary Delisting of Equity Shares of the Company from BSE Limited (BSE). Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the result of the voting by Postal Ballot (including e-voting). We are also enclosing Scrutinizers Report dated July 18, 2019 for your kind reference. The aforesaid resolutions have been passed through Postal Ballot and e-voting by Members by requisite majority. The said Postal Ballot result will be displayed at the Registered Office of the Company and on the website of the Company www.oceanagro.com
Pdf Link: Ocean Agro (India) Ltd. - Result Of Postal Ballot
Source : BSE - www.bseindia.com
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