UV BOARDS LTD. - Disclosures Of Postal Ballot Voting Results And Scrutiniser's Report

This is further to our Postal Ballot Notice dated 11.08.2017 seeking approval of the members by way of Ordinary Resolutions and Special Resolutions on various businesses.<BR> <BR> The resolutions contained in the Notice of Postal Ballot were passed by the members, with requisite majority.<BR> <BR> Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed detailed Voting Results of Postal Ballot including E-voting along with the Report submitted by the Scrutinizer.<BR> <BR> Kindly take the same on your records. <BR>