Music Broadcast Ltd - 540366 - Result Of Postal Ballot And Record Date Confirmation
Pursuant to the provisions of Section 110 of the Companies Act, 2013, the Company conducted the Postal Ballot for seeking the consent of the shareholders on the following resolutions: 1 Increase in Authorised Share Capital and consequent alteration of the MOA of the Company (Ordinary Resolution) 2 Issue of Bonus Equity Shares (Ordinary Resolution) The above resolutions have been duly approved by the shareholders of the Company with requisite majority. These resolutions shall deemed to have been passed on the last date of voting i.e. Tuesday, March 03, 2020. The results of the Postal Ballot (including remote e-voting) as required under Regulation 44(3) of the Listing Regulations, along with the Scrutinizer's Report are enclosed herewith Further, the Record Date of Friday, March 13, 2020, for the purpose of determining the entitlement of the equity shareholders for the issue of bonus shares, as intimated vide our letter dated February 18, 2020 is hereby confirmed.04-03-2020
