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This is to inform you that the Company has conducted Postal Ballot (including e-voting) in compliance with Section 108 and 110 and other applicable provisions of the Companies Act, 2013 read with related rules to transact the business as stated in the Postal Ballot Notice dated 29th May, 2019 seeking the approval of Shareholders for the following resolutions through Postal Ballot including electronic means (Remote e-voting):- 1. To consider and approve the Grant of Loan As per the Scrutinizers Report, the above mentioned resolution have been passed by the Shareholders with requisite majority. In this regard we are enclosing herewith the following documents; 1. Consolidated Report of the Scrutinizer dated 18th day of July, 2019 marked as Annexure I. 2. Proceedings of Postal Ballot pursuant to Regulation 30 (2) read with sub-para 13 of Para - A of Part - A of Schedule III of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 and marked as Annexure II. 3. Details of voting results in the format specified in Regulation 44 (3) of SEBI (Listing Obligation & Disclosure Requirements), Regulation, 2015 marked as Annexure III. The result of Postal Ballot along with Scrutinizers Report are also being disseminated on Companys website at www.udtltd.com. Kindly take the same in your records.
Source : BSE - www.bseindia.com
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