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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
500490
Company
Bajaj Holdings & Investment Ltd
Exchange Received Time
22/09/2022 17:54:13
Exchange Disseminated Time
22/09/2022 17:54:13
Time Taken
00:00:00
Submission Of Voting Result Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') |
9/22/2022 5:54:13 PM
In continuation to our letter dated 23 August 2022, the Members of the Company on 21 September 2022, by way of Postal Ballot, have approved the appointment of Dr. Vidya Rajiv Yeravdekar (DIN: 02183179) as an Independent Director for a term of five consecutive years w.e.f. 1 August 2022. Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, we hereby submit the results of the e-voting pursuant to the Postal Ballot, for the special resolution as specified in the Postal Ballot Notice dated 28 July 2022. The e-voting for Postal Ballot commenced on Tuesday, 23 August 2022 at 9.00 a.m. (IST) and ended on Wednesday, 21 September 2022 at 5.00 p.m. (IST). The said special resolution is deemed to be passed on the last date of the e-voting, i.e., Wednesday, 21 September 2022, with the requisite majority. The Report of the Scrutiniser viz., Shri Shyamprasad D Limaye, Practising Company Secretary, is enclosed herewith.
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