Themis Medicare Ltd - 530199 - Declaration Of Result Of The Postal Ballot As Per SEBI (LODR) Regulations, 2015
In continuation to our Letter No. BSE/NSE CORR 2018-19 dated 27th November, 2018, the Company had issued Postal Ballot Notice dated 14th November, 2018 pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking the approval of the Members of the Company, by way of an Ordinary Resolution for authorizing the Board of Directors of the Company to enter into contract(s) or arrangement(s) or transaction(s) with the related party including material related party transaction. We wish to inform you that Mr. Shirish Shetye, Proprietor of M/s. Shirish Shetye & Associates, Practising Company Secretaries, Mumbai, who was appointed as Scrutinizer by the Board of Directors of the Company at its meeting held on 14th November, 2018, for the aforesaid Postal Ballot process, has submitted his Report dated 31st December, 2018. As per the aforesaid Scrutinizer''s Report, the Members of the Company have duly approved the Resolution as embodied in the Postal Ballot Notice dated 14th November, 2018 with requisite majority. The aforesaid resolution is deemed to have been passed on 31st December, 2018, i.e. the date of receipt of the Scrutinizer's Report. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, the details of voting results in the prescribed format are enclosed herewith for your information and record. The same is also uploaded on the Company''s website at: www.themismedicare.com. A duly certified copy of the Report of the Scrutinizer in this regard is also enclosed herewith.31-12-2018