3P Land Holdings informs about voting results of AGM

24 Jul 2019

Pursuant to Clause Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, 3P Land Holdings has informed about submission of the details regarding the voting results of the business transacted at the Annual General Meeting (AGM) of the Equity shareholders of the Company, held on Monday, the 22nd day of July, 2019 at 10:00 am at the Registered office of the Company at Thergaon, Pune- 411033, in the prescribed format. In accordance with Regulation 44(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Company had provided remote e-voting facility, to facilitate the members of the Company who were shareholders as of cut- off date of 15th July, 2019, to cast their votes electronically on all businesses proposed in the Notice of Annual General Meeting. The remote e-voting period commenced on Friday, 19th July, 2019 at 9.00 am and concluded on Sunday, 21st July, 2019 at 5.00 pm. The company further submits the Report of the Scrutinizer's on e-voting/poll/consolidated. Copy of the same is also being placed on the website of the Company, Registrar and transfer Agents, Satellite Corporate Services. 

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

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