The Company had sought the consent of the Shareholders of the Company, pursuant to SEBI (LODR) Regulations 2015, the applicable provisions, if any, of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, by way of Postal Ballot and e-voting for the proposals related to Related Party Transactions as set out in the Notice dated May 28, 2018. Last date for receipt of Postal Ballot Form duly completed by the shareholders in the self addressed postage prepaid envelope / E voting was Tuesday, July 31, 2018.

Pdf Link: D B Realty Ltd - Disclosure Of Voting Results Of The Postal Ballot Of The Company Declared On August 2, 2018 As Per Requirement Of Regulation 44(3) Of SEBI (LODR) Regulations, 2015

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