Rathi Bars has informed that pursuant to the provisions Section 110 of the Companies Act, 2013 read with and Rule 22 of the Companies (Management and Administration) Rules, 2014, members of the Company have passed the resolution with requisite majority as stated in the Postal Ballot Notice dated 20th January, 2020. The aforesaid resolution is be deemed to be passed on 19th February, 2020 i.e. the last date of receipt of duly completed Postal Ballot forms and e-voting. In this regard, the Company enclosed the Voting Results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and the Report of the Scrutinizer thereon.
The above information is a part of company’s filings submitted to BSE.
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