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Spa Capital Services Ltd - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY HELD ON APRIL 24, 2019 AND VOTING RESULTS INCLUDING SCRUTINIZER REPORT.

| Updated on April 24, 2019 Published on April 24, 2019

In continuation to the Intimation dated March 26, 2019, regarding convening of the Extra Ordinary General Meeting (EGM) of the Company, we wish to submit that the Extra Ordinary General Meeting (EGM) of the Company was held on Wednesday, April 24, 2019 at 11:30 A.M. at 23-24, 1st Floor, C - Block Community Centre, JanakPuri New Delhi - 110 058.

All the Resolutions proposed to be passed in the EGM as contained in the Notice dated March 22, 2019 were passed with the requisite majority.

In this regard, please find enclosed the following-
Please find enclosed the following-

1. Summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) as Annexure- A.

2. Voting Results as required under Regulation 44 of SEBI LODR as Annexure- B.

3. Consolidated Scrutinizers report dated April 24, 2019 on remote e-voting and voting through polling paper at EGM as Annexure- C.

Pdf Link: Spa Capital Services Ltd - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY HELD ON APRIL 24, 2019 AND VOTING RESULTS INCLUDING SCRUTINIZER REPORT.

Source : BSE - www.bseindia.com

Published on April 24, 2019
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