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Orient Electric Ltd - Regulation 44 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Submission Of Postal Ballot Voting Results Alongwith ScrutinizerS Report

| Updated on March 15, 2019 Published on March 15, 2019

Dear Sir / Madam,

This is in continuation to our earlier letters dated January 28, 2019 and February 09, 2019, wherein the Company had duly informed to the Stock Exchange(s) for seeking approval of the shareholders of the Company for the Orient Electric Employee Stock Option Scheme-2019 through Postal Ballot Process and the dispatch completion & publication of Postal Ballot Notice.

Pursuant to Regulation 44 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that all the special resolutions proposed in the notice of Postal Ballot dated January 28, 2019 have been passed by the shareholders of the Company with overwhelming majority.

In this regard please find following documents enclosed herewith:
1.Postal Ballot Voting Result in in the prescribed format
2.Scrutinizers Report on the Postal Ballot dated March 15, 2019 a

You are requested to take the above information and enclosed documents on your record.

Pdf Link: Orient Electric Ltd - Regulation 44 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Submission Of Postal Ballot Voting Results Alongwith ScrutinizerS Report

Source : BSE - www.bseindia.com

Published on March 15, 2019
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