HUBTOWN LTD. - Declaration Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 13 May 2022 | |
| This is in continuation to our earlier intimation dated April 12, 2022 informing about notice of Postal Ballot dated April 6, 2022 ("Notice") seeking approval of members of the Company in respect of the items set out in the Notice through remote e-voting system. We wish to inform that; based on the scrutinizer report dated May 12, 2022 on the Postal Ballot, the Members of the Company have duly passed the resolution as set out in the Notice approving the following: Description of Resolution Appointment of Mr. Mitkumar Koradia (DIN: 09499124) as an Independent Director of the Company. In view of the above, please find enclosed herewith the following documents: a) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Annexure I b) The Scrutinizer's Report dated May 12, 2022 - Annexure II | |
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