Birla Corporation Ltd - 500335 - Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of Postal Ballot
This is to inform that pursuant to Section no and other applicable provisions, if any, of the Cumuauies Ad, 2013 reaJ wiL11 Ll1e Cumpauies (Mauagemeul auJ AJ.mi.uislraliun) Rules, 2014, voting through postal ballot (including remote e-voting) was conducted pursuant to Notice of postal ballot and e-voting dated 3rd May, 2019 sent to the shareholders of the Company. Shri Anil Murarka, Company Secretary in practice was appointed as the Scrutinizer. The last date for receipt of the postal ballot from members was 9th June, 2019. The Scrutinizer has submitted his report on the postal ballot (through e-voting and postal ballot forms) on 10th June, 2019 and as per his report, the resolution proposed therein have been passed with the requisite majority.10-06-2019