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Pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 "Listing Regulations", consent of the members of the Company was sought by way of Resolutions as set out in the Postal Ballot Notice dated 25th January, 2019. Please find enclosed the results of Postal Ballot which is also being hosted on our website www.polymedicure.com along with Scrutinizers Report issued by Shri B.K. Sethi, Practicing Company Secretary. The details regarding the voting results in the specified format is also submitted as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Based on the above, the Resolutions have been passed by requisite majority. We request you to kindly take the above on record.
Pdf Link: Poly Medicure Ltd. - Declaration Of Postal Ballot Results.
Source : BSE - www.bseindia.com
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