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Divis Laboratories Ltd.

BSE: 532488 Sector: Health care
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Declaration Of Postal Ballot Results

February 27, 2020, 5:21 pm | Source: BSE

With respect to the Postal Ballot Notice dated 04 January 2020 we are submitting herewith the results of the Postal Ballot declared today (i.e. on 27 February 2020) along with the copy of the report issued by the Scrutinizer Mr. V. Bhaskara Rao Company Secretary in Practice.

Members have approved the aforementioned resolutions with requisite majority.

Accordingly the resolutions mentioned in the said Postal Ballot Notice shall be deemed to have been passed on 26 February 2020 i.e. the last date specified for receipt of duly completed postal ballot forms or e-voting.

This is for your information and records.