ab,anka (!jbioloo · registered office: a-109 express apartments, lakdi ka pool, hyderabad -...
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AB,ANKA(!JBIOLOO
Sdence . Slistai[labili'ty;; Socia~ ~mpa(t
An ISO 9001.-2015 Company
Date: 1 September 2020
To
National Stock Exchange of India Limited (SME Emerge)
Exchange Plaza, Bandra Kurla Complex
Bandra (East)
Mumbai - 400051
Symbol: BANKA
Sub: Newspapers Publication of Voting Results of Postal Ballot/ Remote E-Voting
Dear Sir/Madam,
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015,
enclosed, herewith, are copies of newspapers’ publications of the voting results for Postal Ballot/
Remote E-Voting published on 1 September 2020 in English and vernacular newspapers, namely,
Business Standard and Nava Telangana editions, respectively.
Kindly take the same on your records.
Thanking you!
Yours truly,
For Banka BioLoo Limited
Namita Sanjay Banka
Managing Director
DIN: 05017358
Registered Office: A-109 Express Apartments, Lakdi ka Pool, Hyderabad - 500004, Telangana, India
Corporate Office: 56, Nagarjuna Hills Road, Punjagutta, Hyderabad - 500082, Telangana, India
+91 40 2980 1495 • info@bankabio.com • www.bankabio.com • CIN: L90001TG2012PLC082811
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~R:b~M BANKA BIOLOO LIMITED~......~."" ..- RIo: A 109 Express Apartments, Lakdi ka Pool, Hyderabad - 500004 .....I"O"(II~I~('O_,c/o: 56, Naga~una Hills Road, Punjagutta, Hyderabad - 500082, Telangana,lndia
+91 40 29801495, info@bankabio.ccm, IN'MN.bankabio.ccm,CIN: U90001AP2012PLCOO2811RESULTS OF POSTAL BALLOT (INCLUDING E-VOTING)
Pusuari to Section 108and 110of the CanpaniesAct, 2013 reed wth Rule 20 and 22of the Companies(Management and Administration) Rules, 2014 and Regulation 44 of the Listing obligations &disclosure Requirements) Regulations, 2015, the company conducted Postal BalloV Remote E-Voting for seeking apprcwal of shareholders in respect of the tollONing subject matter.The details of the results of the postal baiioV remote e-voting are as follows based on the Scrutinizer'sReoortdated 31 Aurust 2020.Resolution IIncrease of Authorised Capital and consequent amendment to Memorandum
No.1 of Association of the Comoanv fOrdlnarv ResolutlonlParticulars No. of shares No. of shares Total no. %ofTctal Net
(through Postal (through or shaes valid votes (inBallot) E-voting) I oercentaoei
Total No. of Votes reoeived 3600 2739912 2743512 100Less: Invalid Votes 3600 0 3600Net Valid Votes 0 2739912 2739912 100Votes in tavoir of the Resolution 0 2739912 2739912 100Votes aaainst the Resolution 0 0 0 0Resolution I Issue of Bonus Shares (Ordinary Resolution)No.2Particulars No. of shares No. of shares Total no. % ofTctal Net
(through Postal (through of shares valid votes (inBallol) E-voting) I oercenlaoe i
Total No. of Votes reoeived 3600 2739912 2743512 100Less: Invalid Votes 3600 0 3600Net Valid Votes 0 2739912 2739912 100Votes in aVOLr0 the Resolution 0 2739912 2739912 100Votes against the Resolution 0 0 0 0Resolution rgration of Listinglfrading of the Equity Shares of the Company from NationalNo.3 Stock Exchange of India Limited (NSE) SME Platform (Le. Emerge) to Main
Board of National Stock Exchange of India Limited (NSE) (Special Resolution)No. of shares No. of shares Total no. % of Total Net
Particulars (through Postal (through of shares1:lr~~~~\inBallot) E-voting)
Total No. of Votes reoeived 3600 2739912 2743512 100Less: Invalid Votes 3600 0 3600Net Valid Votes 0 2739912 2739912 100Votes in favour of the Resolution 0 2739912 2739912 100Votes aoainst the Resolution 0 0 0 0As there are no negative votes polled by the shareholders other than promolers forthe ResolutionNo.3, the resolutions No.3 is declared as passed as Special Resolution with requisite majority asspecified under SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018.Based on the report of scrutinizer all the aforesaid resolttions contained in the Postal Ballot Noticeare passed with requistte majority as specified under Companies Act and SEBI Regulations.
By order of the Board of DirectorsFor 8anka 8ioloo Limited
Place: HyderabadSd/- Sanjay 8anka
Executive ChairmanDale: 31'{)8-2020 DIN: 6732600
BANKA BIOLOO UMIITEDI
Date - September 01, 2020
Business Standard | Pg.no. 11
Date – September 01, 2020
Nava Telangana | Pg.no. 2
Covering for Newspaper Published Results.pdfpaper cutting.pdf
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