22 Jan 19 | 16:00
Linde India Ltd
Exchange Received Time
Exchange Disseminated Time
Announcement Of Voting Results Of Postal Ballot - Special Resolution For Voluntary Delisting Of Equity Shares Of The Company From The NSE And The BSE Pursuant To The SEBI (Delisting Of Equity Shares) Regulations, 2009 As Amended |
12/26/2018 12:34:24 PM
This refers to our letter reference no. Sect/127 dated 21 November 2018 enclosing therewith a copy of the Postal Ballot Notice dated 14 November 2018 for passing of a Special Resolution for voluntary delisting of the equity shares of the Company from the BSE Limited ("BSE") and the National Stock Exchange of India Limited ("NSE") pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 including any statutory modifications or amendments or re-enactments thereof and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and applicable provisions of the Companies Act, 2013 and rules made thereunder.
We now enclose herewith the Scrutinizer's Report dated 24 December 2018 issued by Mr. S M Gupta of M/s. S. M. Gupta & Co., Company Secretaries containing the Voting Results in respect of the Special Resolution as set out in the Postal Ballot Notice dated 14 November 2018. As evident from the enclosed Scrutinizer's Report and the Voting Results, the aforesaid Special Resolution was passed by the Members of the Company with requisite majority.
This may please be treated as compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We request you to please disseminate the results along with the Scrutinizer's report on your website for information of the Members and investors of the Company.
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23 Jan 19|03:17 (IST)