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Eastern Sugar & Industries informs about voting result of postal ballot notice

29 Feb 2020 Evaluate

With reference to letter dated 29th January, 2020 forwarding copy of the postal ballot notice and  notice published in newspaper for seeking the consent of shareholders through a postal Ballot for the following items: Ratification of Special Resolution passed by the Shareholders on 03.10.2013 for issue of equity shares on preferential basis to the Preference Shareholders against their redemption amount, and Ratification of Special Resolution passed by the Shareholders on 03.10.2013 for fresh issue of equity shares on preferential basis; Eastern Sugar & Industries has informed that Meena Chowdhary, Practising Company Secretary, Scrutiniser appointed for conducting the postal ballot process, has submitted her report to the Chairman of the Company and the result of the postal ballot has been announced by the Chairman today, on 29th February 2020. The Scrutiniser's report is placed on the Company's website. The company has enclosed a copy of the Scrutiniser's report and a statement containing details of voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing Regulations, 2015. Record date as on 24.01.2020, total no: of shareholders on record date 21978.

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

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