Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended upto date, the Company has conducted the process of Postal Ballot for seeking the approval of the shareholders of the Company on the following item:-<BR> <BR> a. Continuation of directorship of Mr. Shyam Sunder Bhuwania (DIN: 00107171) as Non-Executive, Non-Independent Director.<BR> <BR> The Special Resolution stated in the Postal Ballot Notice dated 21st October, 2020 has been duly approved by the shareholders of the Company with requisite majority.<BR> <BR> We are enclosing herewith the results of the Postal Ballot including e-voting declared on 30th November, 2020 under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, along with the report submitted by Scrutinizer.
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