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Spandana Sphoorty Financial Ltd.

BSE: 542759 Sector: Financials
NSE: SPANDANA ISIN Code: INE572J01011
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Result Of Postal Ballot And E-Voting Along With Scrutinizer Report

December 20, 2019, 7:24 pm | Source: BSE

In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI (LODR) Regulations 2015] we are enclosing herewith the following documents:
a)Copy of the Report of the Scrutinizer dated 20th December 2019;
b)Voting Result of Postal Ballot (Including e-voting) in terms of Regulation 44(3) of the SEBI (LODR) Regulations 2015.

The resolutions have been duly approved by the shareholders of the Company with requisite majority. These resolutions are deemed to have been passed on the last date of voting i.e. December 19 2019.

Further the above intimation may also be treated as disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015.