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Pursuant to the provision of Section 110 of the Companies Act, 2013, Triveni Turbine Limited (the Company) had conducted the process of Postal Ballot for seeking inter alia, the approval of the shareholders of the Company, for the buyback of equity shares of the Company by means of passing a special resolution (Buyback). Further, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the agenda wise details of voting result, in the prescribed format, declared today i.e. December 15, 2018 in respect of business conducted through ,postal ballot process (including e-voting) as per Notice of Postal ballot dated 5th November, 2018 alongwith report of scrutinizer regarding results of the voting of the Postal Ballot. Please note that all the special resolutions as set out in the Notice of Postal Ballot dated 5th November , 2018 have been passed by the members with the requisite majority .
Source : BSE - www.bseindia.com
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