NBCC (India) Ltd - 534309 - Regulation 44 Of SEBI LODR Regulations, 2015 - Declaration Of Voting Results - Passing Of Resolution(S) By Postal Ballot Along With Scrutinizer''s Report
This is to inform that the Company has conducted the Postal Ballot pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 for obtaining Shareholder''s approval (i) To appoint Shri Ravi Kumar Arora (Din: 09217881), as Government Nominee Director on the Board of the company; and (ii) To appoint Shri Sanjeet (Din: 09833776), as Government Nominee Director on the Board of the company. The relevant resolution has been passed by the requisite majority of members through e-voting. In compliance with the requirements under regulation 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results in the prescribed format along with the Scrutinizer''s Report.16-02-2023