Alicon Castalloy Limited - 531147 - Results Of Postal Ballot
This has reference to our letter dated March 29, 2019 enclosing the postal ballot notice along with the explanatory statement seeking the consent of the Members by way of Special Resolutions vide Postal Ballot/ Electronic Voting with respect to the following items of business: 1. Re-appointment of Mr. A.D.Harolikar (DIN: 00239460) as an Independent Non- Executive Director of the Company for second term of five (5) consecutive years w.e.f. April 01, 2019. 2. Re-appointment of Mr. Vinay Panjabi (DIN: 00053380) as an Independent Non- Executive Director of the Company for second term of five (5) consecutive years w.e.f. April 01, 2019. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolutions for the above mentioned items of business i.e. 1 and 2 have been passed by the Members of the Company with requisite majority. The approval is deemed to have been received on the last date of receipt of Postal Ballot forms, i.e. on Thursday, May 02, 2019. Please find enclosed the voting results and scrutinizer's report. The same will also be made available on the Company's website at www.alicongroup.co.in.04-05-2019