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PRESS RELEASE
OUTCOME OF POSTAL
BALLOT
To
The Members
Result of the Postal Ballot taken
under Section 192A of the Companies Act, 1956 in respect of the Resolution as
set out in the
Postal Ballot Notice dated October 26, 2010, seeking approval of members of the
Company.
Mr. S. N. Ananthasubramanian
– Scrutinizer, for the Postal Ballot process has submitted the report to the
undersigned.
The summary of the Report
received is as under:
Number of Postal Ballot Forms
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||
|
Received |
137 |
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a |
Invalid
|
4 |
|
b |
Valid |
133 |
|
S. No. |
Resolution |
Total No. of valid Shares voted |
Total No. of valid Shares voted
(Assent)
|
%age |
Total no. of valid Shares
voted (Dissent) |
% |
|
1 |
Amendment to Memorandum of Association |
1,25,02,744
|
1,24,26,524
|
99.39 |
295 |
0.00 |
Since the Resolution was voted for with requisite
majority, I declare the Resolutions as passed and approved.
The members are requested to take note of the
same.
For Hercules Hoists Limited.
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2005 HERCULES HOISTS LTD. All Rights Reserved |