|
| Exchange Disseminated Time 05/11/2015 16:34:51 | Diamant Infrastructure Ltd has informed BSE that the Company has held a Postal ballot and E Voting for following purpose :
1. Approval for enhancement of borrowing limits of the Company up to Rs. 150 Crores.
2. Approval for Mortgage or charge on Assets of the Company.
3. Providing Loan, Investment and guarantee by the Company u/s 186 of the Companies Act, 2013.
Postal Ballot was duration from October 18, 2015 to November 16, 2015. The Company also Provide Remote e-Voting facility on National Depository Services Limited, E Voting Start Date October 18, 2015 to November 16, 2015. Result of Postal Ballot Declare on November 18, 2015 at 5 PM. |
|
|