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Ecoboard Industries Ltd.

BSE: 523732 Sector: Others
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Details Of Voting Results U/R 44 Of The SEBI (Listing Obligation And Disclosure Requirements)Regulat

March 2, 2020, 3:25 pm | Source: BSE

Pursuant to captioned regulation of the SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 please find enclosed herewith the details of the Voting Results of the business transacted at Extra Ordinary General Meeting of the Company held this day on 29th February 2020 at 11:00 a.m. at 65/1A Akarshak Building 2nd Floor Above Bankof India Off.Karve Road Opp. Nal Stop Pune (M.H.) - 411 004 proceedings whereof have already been submitted by the Company earlier on 29th February 2020. Also enclosed is the Consolidated Report of the Scrutinizer. Based on the Consolidated Scrutinizers Report on the results of Remote E-voting conducted as per the provisions of the
Companies Act 2013 read with corresponding Rules framed there-under and on the basis of results of poll (ballot process) conducted/ voting done electronically on the occasion of the Extra Ordinary General Meeting (EOGM) the item as set out in the Notice of EOGM have been passed with requisite majority.