India Tourism Development Corporation has informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014, the Company had provided electronic voting facility (e-voting) to the Members entitled to cast their vote at the Annual General Meeting. The e-voting process was carried out by the RTA, Karvy Fintech from Friday, the 13th September, 2019 at 9.00 am IST to Sunday, the 15th September, 2019 5.00 pm IST with cut-off date for determining voting rights and shareholding being 9th September, 2019. Those shareholders, who had not cast their vote through e-voting, were given an option to cast their vote through ballot process on all the Resolutions at the AGM held on 16th September, 2019. P.C. Jain, partner of P.C. Jain & Company, Company Secretaries who was appointed as Scrutinizer for e-voting as well as voting through ballot process at the AGM has submitted his consolidated report to the Chairman of ITDC.
The above information is a part of company’s filings submitted to BSE.
