21st Jul 2008 08:21
This is in compliance of Listing Agreement.
The Company appointed Shri Manoj Bangia, Practicing Company Secretary, New Delhi as Scrutinizer for conducting the Postal Ballot, who has submitted his report. The results of Postal Ballot was announced by Dr. U.D. Choubey, Chairman & Managing Director. The details of Postal Ballot results are as follow:-
Amendment in the Memorandum of Association of the Company
|
Particulars |
No. of Ballot Forms |
No. of equity shares of Rs.10/- each (Votes) |
Valid Votes Received (in %) |
|
Number of valid Ballots/Votes received |
2047 |
566073135 |
100.00 |
|
Assented to Resolution |
2041 |
566070323 |
100.00 |
|
Dissented to Resolution |
6 |
2812 |
0.00 |
Since the votes cast in favour of the resolution were more than three times than the votes cast against the resolution, the resolution has been passed with requisite majority.
The above is for your information and records please.
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