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Linde India
BSE: 523457NSE: LINDEINDIAISIN: INE473A01011

21st-Feb-2020 18:57Source: BSE

Linde India - Announcement Of Voting Results- Postal Ballot Notice Dated 14 Jan 2020

This refers to our letter reference no. Sect/14 dated 22 January 2020 enclosing therewith a copy of the Postal Ballot Notice dated 14 January 2020 seeking consent/approval of the Members of the Company for Divestment of the "Belloxy Divestment Business" of the Company as contained in the Special Resolution as set out in the said Notice by Postal Ballot and/or through electronic voting (e-voting).

We now enclose herewith the Scrutinizer''''s Report dated 21 February 2020 issued by Mr S M Gupta, Partner of M/s. S.M.
Gupta & Co., Company Secretaries containing the Voting Result in respect of the aforesaid Special Resolution as set out in the Postal Ballot Notice. As evident from the enclosed Scrutinizer''''s Report and the Voting Results, the Special Resolution has been passed by the Members of the Company with requisite majority.
This may please be treated as due compliance under the SEBI Listing Regulations,2015.

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