Pursuant to Order dated 20th July, 2018, passed by National Company Law Tribunal, a meeting of the Equity Shareholders of the Company was held on Wednesday, 26th September, 2018 at 1500 at Mirage Hotel, International Airport Approach Road, Marol, Andheri (East), Mumbai 400059 for approving the Scheme of Arrangement between Hal Offshore Limited and SEAMEC Limited and their respective Shareholders and Creditors (the Scheme). The Company made arrangement for approval of the Shareholders through Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014. This approval to the Scheme of Arrangement was sought in terms of the aforesaid SEBI Circular read with the requirements of the Stock Exchange, by way of Postal Ballot and E-voting, over and above the approval being sought in the Court-Convened Meeting of the Equity Shareholders of the Company held on 26th September 2018. The Company sought the consent of Shareholders (other than Promoter and Promoter Group Shareholders) for the scheme through resolution specified in the Notice in terms of SEBI Circular. The Proposed resolution approving the scheme was passed with requisite majority by Equity Shareholders of the Company as passed through Postal Ballot. The results of the Postal Ballot along with the Scrutinizers report is attached for your kind information and records. Kindly take the same on your record.

Pdf Link: Seamec Ltd. - Disclosure Of Voting Results Through Postal Ballot - Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Source : BSE - www.bseindia.com

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