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73,651.35
+655.04
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Corporate Announcement
Security Code
532281
Company
HCL TECHNOLOGIES LTD.
Exchange Received Time
17/05/2017 17:50:30
Exchange Disseminated Time
17/05/2017 17:50:38
Time Taken
00:00:08
Results Of Postal Ballot Declared On May 17, 2017 |
5/17/2017 5:50:30 PM
Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has conducted the process of Postal Ballot for seeking consent of the members by means of a Special Resolution for approval of Buyback of Equity Shares of the Company. The Special Resolution stated in the Postal Ballot notice dated April 6, 2017 has been duly approved by the members of the Company with requisite majority. We are enclosing the results of the Postal Ballot (including remote e-voting) declared on May 17, 2017 under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, along with the Scrutinizer's Report. This is for your information and records.
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