With reference to its letter dated 10-10-2024 enclosing the postal ballot notice along with the explanatory statement seeking the consent of the members by way of special resolutions through electronic voting with respect to the following items of business: 1. To approve raising of funds in one or more tranches through further issue of equity shares and/or any other equity-based instrument(s) including through a qualified institutions placement for an amount not exceeding Rs. 800 crores. 2. To approve increase of authorised share capital of the Company and alteration of capital clause of Memorandum of Association of the Company. 3. To approve adoption of new Articles of Association. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wonderla Holidays has informed that the Resolutions mentioned above have been passed by the members of the Company with requisite majority. The approval is deemed to have been received on the last date of e-voting, i.e. November 9, 2024. The company has enclosed the voting results and scrutinizer’s report.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Wonderla Holidays | 777.90 |
Imagicaaworld Enter | 72.48 |
Nicco Parks & Resort | 130.90 |
Hanman Fit | 4.84 |
Northland Holding Co | |
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