Declaration
of results of voting Conducted by postal ballot in terms of
the notice dated the 4th february, 2008
Pursuant to Section 192A of the Companies
Act, 1956 read with the Companies (Passing of Resolution by
Postal Ballot) Rules 2001, approval of the Members of the
Company was sought by means of Postal ballot vide Notice dated
the 4th February, 2008, for the purpose of Increase in the
Borrowing Limit under Section 293(1)(d) of the Companies Act,
1956.
The Scrutinizer received 129 Postal
Ballots out of which 119 were valid and 10 were
invalid. Based on the Scrutinizer’s Report dated 14th
March, 2008, the result of the valid Postal Ballots was declared
on Saturday, the 14th March, 2008 at 2:00 P. M. at the Registered
Office of the Company which is as follows :
Ordinary Resolution for Increase
in the Borrowing Limit under Section 293(1)(d) of the Companies
Act, 1956
| |
Number of Members |
Number of Votes |
Percentage
of Votes |
| Total Number of valid Postal Ballots received |
119 |
13112150 |
100.00 |
| Postal Ballots – In favour of the
Resolution |
107 |
13111996 |
99.99 |
| Postal Ballots - Against the Resolution |
12 |
154 |
00.01 |
Ordinary Resolution as set out in the
Notice dated the 4th February, 2008 was accordingly carried
out by requisite majority.
By Order of the Board
Girish Bhatia
Company Secretary
Place:
Kolkata
Date: 15th March 2008
|
