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Corporate Announcement
  • Security Code533150
    CompanyGodrej Properties Ltd
    Exchange Received Time21/02/2023 15:04:51
    Exchange Disseminated Time21/02/2023 15:04:51
    Time Taken00:00:00
     
     
     Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 2/21/2023 3:04:51 PM 
     Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement which is being sent to the members by email for seeking their approval by way of Ordinary Resolution for following transactions: 1. To approve material related party transaction with Maan-Hinje Township Developers LLP.; 2. To approve material related party transaction with Godrej Vestamark LLP. The Company has engaged the services of KFin Technologies Limited ('KFintech') for the purpose of providing e-voting facility to all its members. The remote voting will commence from February 22, 2023 (09:00 a.m.) and shall end on March 23, 2023 (05:00 p.m.). The e-voting module shall be disabled by KFintech thereafter. Voting rights of the members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on cut-off date. The results of the Postal Ballot will be announced on or before March 25, 2023.  
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(11H) 26 Apr 24|15:05 (IST)