Dhanuka Agritech informs about results of postal ballot

20 Dec 2018

Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Dhanuka Agritech has conducted the process of Postal Ballot for seeking the approval of the shareholders of the Company for the resolutions passed in the Postal Ballot Notice dated November 14, 2018. The Special Resolutions stated in the Postal Ballot Notice dated November 14, 2018 has been duly approved by the Shareholders of the Company with requisite majority. The Company has enclosing herewith the results of the Postal Ballot (including remote e-voting) declared on Thursday, December 20, 2018, under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, along with the Scrutinizers Report.

The above information is a part of company’s filings submitted to BSE.

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