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Pursuant to the provision of Section 108 and 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company had conducted the process of Postal Ballot for seeking the consent of the Members by means of passing Special Resolutions for :- a) Sale / Disposal of the Immovable Property of the Company; and b) Re-appointment of Mr. Paresh Khandwala as Managing Director of the Company. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results for the Postal Ballot. We are also enclosing the Scrutinizers Report dated July 16, 2018 for your kind reference. Further, the aforesaid resolutions have been passed by the Members of the Company with the requisite majority. The voting results along with the Scrutinizers Report will be displayed on the website of the Company.
Source : BSE - www.bseindia.com
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