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Pearl Polymers Ltd.

BSE: 523260 Sector: Industrials
NSE: PEARLPOLY ISIN Code: INE844A01013
BSE 00:00 | 26 Nov 16.50 0
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NSE 00:00 | 27 Nov 16.65 0
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Declaration Of Results Of Postal Ballot (E-Voting) And Submission Of ScrutinizerS Report Under Regul

October 25, 2020, 2:41 pm | Source: BSE | Downlaod PDFDownload PDF

With reference to our earlier intimation letter dated 22nd September 2020 regarding completion of circulation of Postal Ballot Notice via e-mail we would like inform you that Ms. Rashmi Sahni Practicing Company Secretary who was appointed as Scrutinizer by the Board of Directors of the Company in their meeting held on 21st September 2020 for conducting Postal Ballot process in fair and transparent manner has submitted her report dated 25th October 2020. Pursuant to the said report the Members of the Company have duly approved the Resolution as set out in the Postal Ballot Notice dated 21st September 2020 submitted with the Exchange earlier with requisite majority.

In view of above Please find attached herewith the statement containing the details of voting results in the prescribed format as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations along with Scrutinizers Report.

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