Heubach Colorants India informs about postal ballot results

25 Mar 2023 Evaluate
Heubach Colorants India has informed that in reference to the Notice of Postal Ballot dated February 3, 2023 circulated to all the Shareholders of the Company via E-mail, on February 22, 2023 in accordance with the provisions of the Act and relevant MCA circulars for seeking their approval for Appointment of Jugal Sahu (DIN: 02629782) as Executive Director and Chief Financial Officer of the Company. The Company had appointed Bhadresh Shah, Proprietor of Bhadresh Shah & Associates, Company Secretaries (COP 15957, ACS 23847) as the Scrutinizer for conducting Postal Ballot process in a fair and transparent manner. The E-voting was kept open from February 23, 2023 at 09:00 am and ended on March 24, 2023 at 05:00 pm. The Scrutinizer has carried out the scrutiny of E-voting received up to 05:00 pm on March 24, 2023 and submitted his Report on the same day. The Scrutinizer's Report dated March 24, 2023 is enclosed herewith for reference and record. The result of Postal Ballot under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed.

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

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