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3P Land Holdings Ltd.

BSE: 516092 Sector: Infrastructure
NSE: 3PLAND ISIN Code: INE105C01023
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Shareholder Meeting / Postal Ballot-Scrutinizers Report

July 24, 2019, 10:40 am | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Clause Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations 2015 we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting (AGM) of the Equity shareholders of the Company held on Monday the 22nd day of July 2019 at 10:00 am. at the Registered office of the Company at Thergaon Pune- 411033 in the prescribed format.

In accordance with Regulation 44 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended the Company had provided remote e-voting facility to facilitate the members of the Company who were shareholders as of cut- off date of 15th July 2019 to cast their votes electronically on all businesses proposed in the Notice of Annual General Meeting. The remote e-voting period commenced on Friday 19th July 2019 at 9.00 a.m. and concluded on Sunday 21st July 2019 at 5.00 p.m.

We are enclosing the Report of the Scrutinizers on e-voting/poll/consolidated for your information and records. Copy of the same is also being placed on the website of the Company Registrar and transfer Agents M/s. Satellite Corporate Services Pvt. Ltd.