Premier Chennai Properties Ltd - Outcome Of Postal Ballot Result As Per Regulation 30, 44 And Other Applicable<BR> Regulation Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations,<BR> 2015 As Amended<BR>
22 Jun 2020
This is in reference to our intimation on your portal on 22 May, 2020, in relation to the dispatch of Notice of Postal Ballot dated 21st May, 2020 to the Members. <BR> The voting period was closed on June 21, 2020 and the Scrutinizer has submitted her report on 22nd June, 2020. Thereafter the result of the voting was declared on 22nd June, 2020 by Mr. Suresh K,Chairman for the BM held on May 21, 2020. We would like to further inform you that: 1.The special resolution in the aforesaid PB Notice has been passed with the requisite majority by the members of the Company. 2. The number of votes cast by Postal Ballot by Public Shareholders in favour of SR being greater than the number of votes cast by the Public Shareholders against the SR and therefore, the requirement of the prov. SEBI (ICDR) Regulations, 2018 are satisfied. All the votes are in favour of the resolution.The details of the voting results in the format specified under Listing Regulations and the Scrutinizer report is enclosed.<BR>
Source:
BSE India