20 Nov 19 | 12:47
Aster DM Healthcare Ltd
Exchange Received Time
Exchange Disseminated Time
Results Of Postal Ballot And Submission Of Scrutinizer''s Report |
10/14/2019 1:45:06 PM
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the resolutions proposed in the notice of postal ballot dated 7th August 2019 have been passed by the Members of the company with requisite majority.
In this regard, please find enclosed the following;
1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I
2. Report of Scrutinizer dated October 14, 2019 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 as Annexure -II
We request you to kindly take on record the above information. The same shall also be made available
on the Company''s website at www.asterdmhealthcare.com
Copyright@ 2015. All Rights Reserved.
20 Nov 19|12:47 (IST)