Comments
This is in reference to our letter dated February 8, 2019, wherein we enclosed the Notice of Postal Ballot along with the explanatory statement annexed thereto, seeking consent of the members by way of Special Resolution(s) vide Postal Ballot and Remote e-voting with respect to the following business(es): 1. To re-appoint Mr. Arun Duggal as an Independent Director of the Company. 2. To re-appoint Ms. Bala Deshpande as an Independent Director of the Company. 3. To re-appoint Mr. Saurabh Srivastava as an Independent Director of the Company. 4. To re-appoint Mr. Naresh Gupta as an Independent Director of the Company. In connection with the above, the Company is pleased to inform that the members of the Company have approved the above mentioned special resolution(s) with requisite majority. The approval is deemed to have been received on the last date for receipt of duly completed postal ballot form i.e. on March 10, 2019. The Scrutinizers Report is enclosed herewith for your ready reference and the same is also being uploaded on the website of the Company - www.infoedge.in The summarized voting result of the postal ballot and remote e-voting in the prescribed format under Regulation 44(3) of LODR are also enclosed herewith.
Source : BSE - www.bseindia.com
Comments
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.