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Sharda Motor Industries Ltd.

BSE: 535602 Sector: Auto
NSE: SHARDAMOTR ISIN Code: INE597I01010
BSE 00:00 | 16 Sep 964.80 -10.15
(-1.04%)
OPEN

970.90

HIGH

977.00

LOW

952.00

NSE 00:00 | 16 Sep 960.20 -14.90
(-1.53%)
OPEN

975.00

HIGH

977.00

LOW

950.10

Result Of Postal Ballot In Pursuant To The Regulation 44 Of The SEBI LODR & Scrutinizer Report

July 17, 2019, 8:14 pm | Source: BSE | Downlaod PDFDownload PDF

This has reference to our letter dated 14th June 2019 enclosing the Postal Ballot Notice along with explanatory statement for seeking the consent of the members by way of special resolution through postal ballot/e-voting on the resolution as set out in the said notice.
In connection with the above and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are pleased to inform you that the resolution(s) as set out in the postal ballot notice has been passed by the members of the Company with requisite majority that Mr. Kishan N Parikh & Mr. Ashok Kumar Bhattacharya has been Re-appointed as Non-Excutive Independent Director of the Company.

In this regard please find enclosed the postal ballot results and scrutinizers report.

Please take the same on record.