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N.R.AGARWAL INDUSTRIES LTD. - Submission Of Result Of Postal Ballot And Voting Results Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
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02 Dec 2021
This is in continuation of our letter dated October 30, 2021 forwarding therewith a copy of Postal Ballot Notice dated October 14, 2021 and explanatory statement issued to the Members of the Company seeking their consent by way of Special Resolution under Section 180(1)(a) of the Companies Act, 2013 for proposed sale/transfer of immovable/movable assets of manufacturing unit situated at Plot No. 1 and 1/B Phase I, GIDC, Vapi - 396 195, Dist Valsad, Gujarat (&apos;Unit II&apos;).&lt;BR&gt; &lt;BR&gt; In this connection enclosed please find the following:&lt;BR&gt; 1. Details of the voting results, as per the requirements of Regulation 44 of the SEBI LODR Regulations in the prescribed format&lt;BR&gt; 2. Scrutinizer&apos;s Report.
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