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Indag Rubber Ltd.

BSE: 509162 Sector: Others
NSE: N.A. ISIN Code: INE802D01023
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NSE 05:30 | 01 Jan Indag Rubber Ltd

ScrutinizerS Report On Postal Ballot And Results Thereof

March 5, 2020, 5:04 pm | Source: BSE

In pursuance of Companies Act 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we would like to inform you that the special resolution set out on the Notice of Postal Ballot dated January 18 2020 for seeking approval for re-appointment of Shri Nand Lal Khemka (DIN: 00211084) as Chairman cum Managing Director of the Company for a period of five (5) years w.e.f. April 1 2020 to March 31 2025 was passed by more than 3/4th majority of votes cast in the favour of the resolution on March 04 2020.

The Scrutinizers Report dated March 04 2020 issued by Mr. Kanishk Arora Company Secretary in Practice (Scrutinizer) is enclosed for reference.