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BSE SENSEX
74,382.29
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Corporate Announcement
Security Code
540937
Company
Medico Remedies Ltd
Exchange Received Time
09/11/2021 20:55:18
Exchange Disseminated Time
09/11/2021 20:55:25
Time Taken
00:00:07
Disclosure On E-Voting Results On Resolutions Passed Through Postal Ballot By Medico Remedies Limited |
11/09/21 20:55
In furtherance to our communication dated 9th October, 2021 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated 7th October, 2021 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following:
1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I; and
2. Scrutinizers' Report on e-Voting Results on resolutions passed through Postal Ballot marked as Annexure-II
The said resolution as set out in Postal Ballot Notice is passed with the requisite majority and is deemed to be passed on the last date of the e-voting, i.e. 9th November, 2021.
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