SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Sell / Transfer / Assign The Leasehold Rights
We refer to our letter dated 26th September 2020 submitting the Postal Ballot Notice dated 18th September 2020 seeking consent of the Members of the Company through Special Resolution to sell / dispose / transfer / assign the leasehold rights of plots obtained from MIDC. The evoting period ended on 27th October 2020 at 5:00 p.m. and thereafter the Scrutiniser has submitted a report on the result of the Postal Ballot on 28th October 2020. In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we would like to inform that the said resolution has been passed with requisite majority. In this regard, we enclose Voting results as required under Regulation 44 of the Listing Regulations and Report of Scrutinizer dated 28th October 2020. We request you to take the same on record.28-10-2020