Home First Finance Company India informs about results of postal ballot

27 Nov 2021 Evaluate

In furtherance to Letter dated October 27, 2021 submitting the Notice of Postal Ballot dated October 27, 2021 issued to the members of the Company for seeking approval for Resolutions as set out in the Notice of Postal Ballot, Home First Finance Company India has informed that it enclosed the voting results (Annexure I) of the postal ballot wherein the resolution mentioned (i) Appointment of Geeta Dutta Goel (DIN: 02277155) as a Non-Executive Independent Director of the Company, (ii) Appointment of Anuj Srivastava (DIN: 09369327) as a Non-Executive Independent Director of the Company and (iii) Approval of company’s Employee Stock Option Scheme, 2021 (‘Homefirst ESOP Scheme 2021’) for eligible employees of the Company have been passed with requisite majority and is deemed to have been passed on last day of voting November 26, 2021. Further, it has informed that Aashish K. Bhatt (Certificate of Practice no. 7023) Designated Partner of Bhatt & Associates Company Secretaries LLP, has submitted his report dated November 26, 2021 on the aforesaid Postal Ballot. A copy of the said Report is also enclosed (Annexure II). This intimation shall also be deemed to be a disclosure of the proceedings under Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The voting results and the scrutinizer's report are also being uploaded on the website of the Company: www.homefirstindia.com and on the website of the e-voting agency (Kfin Technologies)- https://evoting.kfintech.com.

The above information is a part of company’s filings submitted to BSE.

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Company Name CMP
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Housing & Urban Dev. 248.05
Bajaj Housing Financ 127.20
Sammaan Capital 155.00
PNB Housing Finance 874.00
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