Corporate Announcement
Security Code : 532843    Company : FORTIS    
 
Submission Of Details Regarding The Voting Results Of Extra-Ordinary General Meeting Held On May 22, 2018 As Per The Format Prescribed Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Download PDF Download XBRL
  Exchange Received Time  23/05/2018 13:19:55         Exchange Disseminated Time   23/05/2018 13:19:58              Time Taken   00:00:03
With reference to the captioned subject, please find enclosed the results of the postal ballot in the prescribed format along with Scrutinizer's report as 'Annexure 1'.

Please note that the Directors proposed to be removed at Resolution No. 5 (Removal of Mr. Harpal Singh), 6 (Removal of Ms. Sabina Vaisoha) and 7 (Removal of Lt. Gen. Tejinder Singh Shergill) had tendered their resignation prior to the date of the meeting of EGM and thereby ceased to be directors of the Company. Accordingly, the said resolutions for their removal become infructuous.
 

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