East India Securities Ltd - Declaration Of Voting Results Of The Postal Ballot By Remote E-Voting Process In Accordance With The Securities And Exchange Board Of India (Delisting Of Equity Shares) Regulations, 2021 And Submission Of Scrutinizer'S Report.
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| 03 Nov 2021 | |
| We refer to our letter dated September 29, 2021, pursuant to which we had intimated about the approval of the postal ballot notice dated September 29, 2021 ('Notice') for seeking the approval of the shareholders by way of a special resolution through postal ballot by remote e-voting process with respect to the following resolution as set out in the Notice:<BR> <BR> 1. Approval for Voluntary Delisting of the Equity Shares of the Company from BSE Limited ('BSE')<BR> The Board of Directors of the Company had appointed Ms. Aparna Majeji, Practising Company Secretary (Membership No.-61619, COP No.-24674) as the scrutinizer to conduct the process of the postal ballot in a fair and transparent manner ('Scrutinizer').<BR> We would like to inform you that the aforesaid special resolution as mentioned in the Notice has been approved by the members with requisite majority | |
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