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Dalmia Bharat Ltd.

BSE: 542216 Sector: Industrials
NSE: DALBHARAT ISIN Code: INE00R701025
BSE 00:00 | 28 Jan 1785.95 60.95
(3.53%)
OPEN

1691.65

HIGH

1836.95

LOW

1680.30

NSE 00:00 | 28 Jan 1784.70 58.35
(3.38%)
OPEN

1672.25

HIGH

1838.25

LOW

1672.25

Shareholder Meeting / Postal Ballot-Scrutinizers Report

October 1, 2021, 12:02 pm | Source: BSE | Downlaod PDFDownload PDF

In terms of the provisions of the Companies Act 2013 and Rules made thereunder and provisions of the Listing Regulations the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. R. Venkatasubramanian Practicing Company Secretary was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting and instapoll during the AGM in a fair and transparent manner.

In terms of the provisions of Regulation 44 of the Listing Regulations the details of the results of voting held through remote e-voting and e-voting at the AGM is attached as Annexure - 1.

The Scrutinizers Report dated September 29 2021 is attached as Annexure - 2.

All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority.

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