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Pursuant to Section 110 of the Co Act, 2013 and applicable Rules thereunder and applicable Regulations of SEBI(LODR) Regulations 2015, and Postal Ballot Notice dt: 29.11.2018, the following resolutions were passed with requisite majority through Postal Ballot (the Postal Ballot results declared today, Saturday, 05.01.2019). 1.Special Resolution to approve the Voluntary Delisting of Equity Shares of the Company from BSE Limited. The aforesaid Special Resolution was passed by the shareholders with requisite majority as per Regulation 8(1)(b) of the SEBI (Delisting of Equity Shares) Regulation, 2009. 2.Special Resolution for approval of appointment of Mr. Raghu Nandan Mody as a Non-Executive Director and Chairman of the Company after 31.03.2019. 3.Ordinary Resolution to approve the appointment of Mr. Naresh Patangi as an Executive Director of the Company for a period of 3(three) years with effect from 07.09.2018 to 06.09.2021. (Refer attachment for more information).
Source : BSE - www.bseindia.com
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