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Result of Postal Ballot
The members of the Company have, by way of Postal Ballot, passed the Special Resolution with requisite majority for amending Object Clause of the Memorandum of Association of the Company under section 17 of the Companies Act, 1956.
The brief summary of the results as declared by the Chairman in duly convened meeting dated 22nd January, 2010 is as under:
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| Postal ballots |
Number of shares |
% in terms of votes casted against no
of valid participating shares |
| In favour |
25,42,66,369 |
100% |
| Against |
12,565 |
Negligible |
| Total |
25,42,78,934 |
100.00% |
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