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| Exchange Received Time 13/07/2017 17:12:13 Exchange Disseminated Time 13/07/2017 17:12:22 Time Taken 00:00:09 |
Further to our letter dated 26th May, 2017 we wish to inform that the Scrutinizer, Mr V Mahesh, submitted his report to the Chairman, who has authorized the Company Secretary to announce the results for seeking the consent of the members by way of special resolution vide postal ballot / e - voting with respect to the following item of business:
1. To approve the increase in overall ceiling limit of the remuneration payable to Mr.Rohit Gambhir, Managing Director
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolution mentioned above has been passed by the members of the company with requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. on July 12, 2017. Please find enclosed the voting results and certified copy of the scrutinizer's report. The same will also be made available on the Company's website at www.esabindia.com.
Kindly bring this to the attention of members and investors. |
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