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This is to inform you that the Compamny conducted voting through Postal Ballot pursuant to Section 110 and other applicable provisions if any, of the Companies Act 2013 (tye 2013 Act) read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) and pursuant to other applicable laws and regulations. The voting period started at 9:00 AM on 23rd May, 2019 and ended at 5:00 PM on 21st June, 2019. Now we are enclosing the following report containing the Postal Ballot results: 1. Consolidated Scrutinizers Report dated June 22, 2019 pursuant to Section 108 & 110 of the Companies Act, 2013 (the 2013 Act) and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the provisions of Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, on remote e-voting and on voting through Postal Ballot with respect to resolutions as mentioned in the Notice of Postal Ballot 2019 date April 30, 2019.
Pdf Link: R.S.Software India Ltd. - ScrutinizerS Report On Postal Ballot Results.
Source : BSE - www.bseindia.com
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