16 Feb 18 | 16:00
Alkem Laboratories Ltd
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Details Of The Voting Results Of The Postal Ballot Process And Remote E-Voting - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
In continuation of our letter dated 7th December, 2017 and pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the resolutions as proposed in the Postal Ballot Notice dated 10th November, 2017, have been passed by the members of the Company with requisite majority.
We are enclosing herewith the details regarding the voting results of the business transacted through Postal Ballot process (including Remote E-voting) in the prescribed format alongwith the Scrutinizer's Report. The same are also being uploaded on Company's website.
The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. on 6th January, 2018.
Kindly take the same on record.
Copyright@ 2015. All Rights Reserved.
18 Feb 18|08:15 (IST)