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As per the provisions of the Companies Act, 2013 and Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), the Company has provided the facility of remoter e-voting to the shareholders to enable them to cast their vote electronically on the resolutions proposed in the Postal Ballot Notice dt. 21st February, 2019. Please find attached herewith results of the Company pursuant to Clause 30 of the Listing Regulations - Details of voting results of Postal Ballot and E-voting in respect of Resolution to be passed through Postal Ballot Notice dt. 21.06.2019 and results announced by the Chairman of the Company on 30th July, 2019. Scruitinizer Report is enclosed herewith. The Special Resoltuion for Item No.1 as mentioned in the notice of Postal Ballot dated June 21, 2019 has been passed for appointment of Mr.Abbas Rassai. The Special Resoltuion for Item No.2 as mentioned in the notice of Postal Ballot dated June 21, 2019 has not been passed for Buyback.
Source : BSE - www.bseindia.com
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