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ITD CEMENTATION INDIA LTD. - Disclosure Of Voting Results Of Postal Ballot Of The Company Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
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19 Jul 2022
Pursuant to Section 110 of the Companies Act, 2013 (the Act) read with the Companies (Management and Administration), Rules, 2014 including any statutory modifications, amendments or re-enactments thereof for the time being in force, the Board of Directors of the Company had accorded its approval to conduct a Postal Ballot seeking consent of the members of the Company for passing Ordinary Resolutions and Special Resolution through Postal Ballot as specified in the Postal Ballot Notice dated 26th May, 2022. The Scrutinizer has submitted his Report on 18th July, 2022. The Ordinary Resolutions and Special Resolution as set out in the Postal Ballot Notice have been approved by the members of the Company by requisite majority. The details of the voting results are given in Annexure - A and the Report of the Scrutinizer is annexed as Annexure B.
View all announcements for ITD CEMENTATION INDIA LTD. Source: BSE India

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