PCBL Ltd - 506590 - Outcome Of Postal Ballot Held On 17Th March, 2022 - 1.) Disclosure Of Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Further to our letter dated 15th February, 2022 with respect to the Postal Ballot and E-Voting Notice dated 10th February, 2022 for seeking approval of the shareholders of the Company with regard to the Special Resolutions contained in the Postal Ballot and E-voting Notice and in accordance with Regulation 44(3) of the SEBI Listing Regulations, we write to inform you that the Company had provided the facility of Postal Ballot and Remote e-Voting to its shareholders as per the Register of Members as on the cut-off date, i.e. Friday, 11th February, 2022. The Postal Ballot and the Remote e-Voting period was open from Wednesday, 16th February, 2022 at 9:00 A.M. (IST) to Thursday, 17th March, 2022 at 5:00 P.M (IST). Accordingly, remote e-Voting by the shareholders has been carried out through the Postal Ballot and the Remote e-Voting processes. The afore-mentioned Remote e-Voting concluded on Thursday, 17th March, 2022 at 5.00 P.M (IST).17-03-2022