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Pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulation, 2015 the Company conducted the Postal Ballot for seeking the consent of the shareholders on the following resolutions: a)Approval for sub-division of each Equity Share having a face value of ? 10/- each into 5 Equity Shares of the face value of ? 2/- each. (Ordinary Resolution) b)Approval for Alteration of Clause V of the Memorandum of Association pursuant to sub-division of Equity shares of the Company. (Ordinary Resolution) c)Continuation of appointment of Shri Vijay Tandon as an Independent Director & Chairman of the Company, upto his original term/tenure ending November 23, 2021 (Special Resolution) Please find enclosed Voting Results and Consolidated Report of the Scrutinizer. All resolutions have been passed with requisite majority
Pdf Link: Music Broadcast Ltd - Disclosure Of Voting Results Of Postal Ballot & E-Voting
Source : BSE - www.bseindia.com
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