|
| Exchange Received Time 28/12/2017 19:02:57 Exchange Disseminated Time 28/12/2017 19:03:05 Time Taken 00:00:08 | We refer to our letter No. HDIL/CSD/2017-18/000349 dated November 27, 2017 wherein we have enclosed Postal Ballot Notice and Forms for seeking consent of Members of the Company, by way of Special Resolution, for issue of warrants on preferential basis to Mr. Sarang Wadhawan, Promoter of the Company.
Mr. S. Anand SS Rao (FCS No. 5716 and CP No. 5687), a Practicing Company Secretary, was appointed as Scrutinizer of the Company for the aforesaid Postal Ballot process, has submitted his report dated December 28, 2017. In accordance with the said report, we would like to inform you that Resolution mentioned in the aforesaid Notice has been passed by the Members of the Company by requisite majority.
Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details regarding voting results and report of Scrutinizer are enclosed herewith.
Request you to kindly take the same on records. |
|
|