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Further to our letter dated 4th February, 2019 with respect to the Postal Ballot and E-Voting Notice dated 16th January, 2019 for seeking approval of the shareholders of the Company with regard to the Special Resolutions contained in the Postal Ballot and E-voting Notice, we write to inform you that the Company had provided the facility of Postal Ballot and E-voting to its shareholders as per the Register of Members on Friday, 25th January, 2019. The Postal Ballot and E Voting period was open from Thursday, 7th February, 2019 at 9:00 A.M. (IST) to Friday, 8th March, 2019 at 5:00 P.M (IST). Accordingly, voting by the shareholders has been carried out through the Postal Ballot and the E-voting processes. The afore-mentioned voting concluded on Friday, 8th March, 2019 at 5.00 P.M (IST). Pursuant to the requirements of Regulation 44(3) of the SEBI Listing Regulations, we enclose herewith the Voting Results in the prescribed format along with the Scrutinizers Report dated 8th March, 2019 issued by Mr. Anjan Kumar Roy, Practising Company Secretary (FCS - 5684, CP - 4557) (marked as Annexure - A). Accordingly, the proposed resolutions have been passed with requisite majority. The results are also available on the website of the Company at www.pcblltd.com. Kindly acknowledge the afore-mentioned information and oblige.
Source : BSE - www.bseindia.com
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