Further to its intimation dated 22nd February, 2024 wherein the Board of Directors of the Company vide Circular Resolution have approved conducting Postal Ballot for seeking consent of the Members of the Company through Remote E-Voting as set out in the Postal Ballot Notice. In compliance with the provisions of MCA General Circular Nos. 14/2020, 03/2022, 11/2022 and 09/2023 dated 8th April, 2020, 5th May, 2022, 28th December, 2022 and 25th September, 2023, respectively, (‘MCA Circulars’) issued by Ministry of Corporate Affairs, the Company has sent Postal Ballot Notice in electronic form only. Asahi India Glass has informed that, the Company has duly completed the dispatch of Postal Ballot Notice dated 22nd February, 2024 electronically on Friday, 23rd February, 2024 to all the members whose names appeared in the Register of Members / Record of Depositories as on Wednesday, 21st February, 2024, being the cut-off date for that Purpose and those members who have not yet registered their e-mail addresses have been requested to register their e-mail addresses by following the procedure set out in the notes to the Postal Ballot Notice. In compliance with applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, it has enclosed the copy of Postal Ballot Notice. The same has also been uploaded on the website of the Company. Further, the Company has duly published Postal Ballot Notice in ‘Business Standard’, all editions & ‘Veer Arjun’, New Delhi, today, 24th February, 2024. Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed copies of the above newspaper advertisement intimating the proposed Postal Ballot and confirming the dispatch completion of Postal Ballot Notice.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Asahi India Glass | 598.10 |
Hind National Glass | 19.89 |
Borosil Renewables | 526.85 |
Empire Inds | 1071.00 |
La Opala R G | 328.40 |
View more.. |