Vikram Kamats Hospitality Ltd
Result Of Postal Ballot By Remote E-Voting Process Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Scrutinizers Report.
02:18 PM, 14th Apr 2023
Pursuant to provisions of Section 110 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 (as amended from time to time) and other applicable provisions of the Companies Act 2013 the approval of the members of the Company was sought through Postal Ballot for the matter as mentioned in the Postal Ballot Notice dated 13th February 2023. In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith details of e-voting results and Scrutinizers Report.The e-voting results and the Scrutinizers Report are being uploaded on the Companys website www.kamatsindia.com. Kindly take the same in your records.