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Dear Sir / Madam, Pursuant to Regulation 44(3) of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the meeting of Equity Shareholders of JBM Auto Limited convened and held on Friday, August 24, 2018 as per the directions of the Honble National Company Law Tribunal, New Delhi Bench (Tribunal). Further, in terms of the SEBI circular and NCLT order, the scheme is also required to be approved by the majority of Public Shareholders of the Company and accordingly, voting by the Public Shareholders of the Company has been carried out through (i) postal ballot; and (ii) e-voting, to the scheme. As per regulation 44(3) of SEBI (listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed, the following disclosures: a. In terms of the Companies Act, 2013 and NCLT order - Voting results of equity shareholders along with Scrutinizers Report dated 28.08.2018 - Annexure - 1. b. In terms of SEBI circular - Voting results of Public Shareholders, along with Scrutinizers Report 28.08.2018 - Annexure-2. We request you to take the same on record.
Source : BSE - www.bseindia.com
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