Comments
With reference to the letter dated 01st February, 2019 sent to you, enclosing the Postal Ballot Notice for seeking the approval of members for passing the Special Resolutions relating to the 1)Approval for the continuation of Mr.P.R.Tripathi (DIN: 00376429) as Non Executive Independent Director. 2) Approval for the continuation of Mr.K.Rama Rao (DIN:02678860) as Non Executive Independent Director; We submit herewith the details regarding voting results of the business transacted through the Postal Ballot/e-voting pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further, we inform you that the above mentioned resolutions 1 and 2, have been passed by the members of the company with requisite majority. We are also enclosing the consolidated report of the scrutinizer on e-voting and voting through the postal ballot. A copy of the same is being uploaded in the website of the Company.
Pdf Link: Premier Explosives Ltd. - Details Of Voting Results Of The Postal Ballot
Source : BSE - www.bseindia.com
Comments
COMMENT NOW
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.