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Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of Postal Ballot and E-Voting along with the Scrutinizers Report dated September 19, 2018 for (i) the Special Resolution proposed under Sections 61(1)(d), 64 and other applicable provisions of the Companies Act, 2013 to sub-divide the face value of the Equity Shares of the Company from Rs. 10/- each to Rs. 2/- each and (ii) the Ordinary Resolution proposed under Sections 13, 61 and other applicable provisions of the Companies Act, 2013 to alter the Capital Clause of the Memorandum of Association of the Company, as referred in the Postal Ballot Notice dated August 06, 2018. The Voting Results along with the Scrutinizers Report is being displayed on the website of the Company viz. www.jmcprojects.com
Pdf Link: Jmc Projects (India) Ltd. - Voting Results Of Postal Ballot And E-Voting
Source : BSE - www.bseindia.com
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