THE PHOENIX MILLS LTD - Voting Results And Scrutinizer''s Report Of The National Company Law Tribunal Convened Meeting Of Equity Shareholders Of The Phoenix Mills Limited Held On April 30, 2021

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The Phoenix Mills Ltd - Voting Results And Scrutinizer''s Report Of The National Company Law Tribunal Convened Meeting Of Equity Shareholders Of The Phoenix Mills Limited Held On April 30, 2021

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01 May 2021
We enclose herewith details of the voting results (remote e-voting and e-voting during the meeting) of the business transacted at the Tribunal Convened Meeting of the Equity Shareholders of the Company held on Friday, April 30, 2021, pursuant to the Order dated March 17, 2021 of the Hon'ble National Company Law Tribunal, Mumbai Bench<BR> <BR> We also enclose herewith the Scrutinizer''s report dated May 1, 2021, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, with respect to the results of remote e-voting and e-voting at the meeting.
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