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This has reference to our letter dated April 02, 2018 enclosing the postal ballot notice along with the explanatory statement seeking the consent of the Members by way of Ordinary / Special Resolutions vide Postal Ballot / Electronic Voting with respect to the following items of business: 1. Sub - division (Split) of Equity Shares of the Company from Rs. 10/- per share to Rs. 2/- per share. 2. Alteration of Capital Clause - V of the Memorandum of Association of the Company. 3. Alteration of Article 4 (a) - Share Capital in Articles of Association of the Company. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolutions for the above mentioned items of business i.e. 1, 2 and 3 have been passed by the Members of the Company with requisite majority. The approval is deemed to have been received on the last date of receipt of Postal Ballot forms, i.e. on Saturday, May 05, 2018. Please find enclosed the voting results and scrutinizers report. The same will also be made available on the Companys website at www.lumaxautotech.com.
Pdf Link: Results Of Postal Ballot
Source : BSE - www.bseindia.com
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