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| Exchange Received Time 31/03/2018 19:26:40 Exchange Disseminated Time 31/03/2018 19:26:42 Time Taken 00:00:02 | The Company had sought the consent of the Shareholders of the Company, pursuant to SEBI (LODR) Regulations 2015, the applicable provisions, if any, of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, by way of Postal Ballot and e-voting for the proposals related to Related Party Transactions as set out in the Notice dated February 14, 2018.
Last date for receipt of Postal Ballot Form duly completed by the shareholders in the self addressed postage prepaid envelope / E voting was Thursday, March 29, 2018.
Mr. Vicky Kundaliya, Practicing Company Secretary, Scrutinizer appointed for conducting the Postal Ballot Process has submitted his Report of the Postal Ballot / E voting dated March 30, 2018. Based on the aforesaid report, the Chairman of the Company has today announced the result of the aforesaid Postal Ballot at the Registered Office of the Company.
We would like to inform you that the Resolutions as contained in the aforesaid Postal Ballot Notice have been passed by the members of the Company with requisite majority.
The details of the voting results in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015 are enclosed, together with a copy of the Combined Scrutinizer's report and the same will be displayed at the Registered office of the Company and on the website of the Company www.dbrealty.co.in
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