Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of letter dated February 15, 2023, enclosing the Postal Ballot Notice dated February 10, 2023, seeking consent of Members of the Company through Special Resolution for Continuation of Directorship of Vallabh Prasad Biyani (DIN: 00043358) as a Non-Executive Independent Director of the Company on attaining age of 75 years. Saraswati Commercial (India) has informed that the said Resolution have been passed by the Members of the Company with requisite majority. Post-closing of voting period at 05.00 pm (IST) on March 17, 2023, the Scrutinizer has submitted his report on the Results of the Postal Ballot (by remote e-voting) on March 17, 2023. The approval is deemed to have been received on the last date of voting, period on March 17, 2023. In this regard, it has enclosed the following: Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Scrutinizer Report thereon dated March 17, 2023.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Bajaj Finance | 6680.75 |
Shriram Finance | 2317.45 |
Aditya Birla Capital | 220.40 |
SBI Cards AndPayment | 713.00 |
Chola Invest & Fin. | 1230.95 |
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