In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, UV Boards has informed about Voting Results of the Postal Ballot including Remote e-voting conducted by the Company between 06-11-2017 to 05-12-2017, as per the prescribed format along with the report of the Scrutinizer. The resolution contained in the Notice of Postal Ballot was passed by the members, with requisite majority.
The above information is a part of company’s filings submitted to BSE.
