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Indsil Hydro Power And Manganese informs about outcome of postal ballot

09 Aug 2024 Evaluate
Indsil Hydro Power And Manganese has informed that pursuant to Sections 108, 110 and other applicable provisions if any of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the General Circulars No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular No. 9/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs, Government of India (MCA Circulars), the consent of the Members of the Company was sought, for passing the Resolution(s) set out in the Postal Ballot Notice dated July 5, 2024 by means of voting through electronic means (remote e-voting) only. Postal Ballot Notice containing the resolution(s) together with the statement setting out material facts concerning the Resolution(s) set out in the Notice was sent through email to all the Members whose names appeared in the Register of Members / List of Beneficiaries as on July 5, 2024 (cut-off date) and in accordance with the aforesaid MCA circulars, the Company had provided the Members the facility to vote through remote electronic voting only. The last date for receipt of voting through electronic means was Thursday, August 8, 2024, 5:00 PM. The Board of Directors at their meeting held on July 5, 2024, had appointed M D Selvaraj, FCS, Managing Partner of MDS & Associates LLP, Company Secretaries, Coimbatore, as Scrutinizer to conduct the Postal Ballot voting through remote electronic voting means in a fair and transparent manner and for the purpose of ascertaining the requisite majority.

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

Indsil Hydro Power Share Price

40.04 -0.10 (-0.25%)
15-Jun-2026 16:59 View Price Chart
Peers
Company Name CMP
Indian Metal & Ferro 1443.80
Maithan Alloys 1062.80
Nava 602.60
Indsil Hydro Power 40.04
Shyam Century 4.97
View more..

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