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Spandana Sphoor
BSE: 542759NSE: SPANDANAISIN: INE572J01011

17th-Jul-2020 19:49Source: BSE

Spandana Sphoorty Financial - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the applicable Rules the Company through Postal Ballot Notice dated 02.06.2020 has conducted the process of Postal Ballot for seeking the approval of the shareholders of the Co, by way of Special Resolution, to approve the issue of NCDs on private placement basis.

The resolution has been approved by the shareholder of Company with requisite majority. Resolution is deemed to have been passed on the last date of voting i.e. July 17, 2020.

As per Regulation 44(3) of the SEBI (LODR) Regulations, 2015 we are enclosing following documents:

a)Copy of the Report of the Scrutinizer dated 17.07.2020;
b)Voting Result of Postal Ballot (Including e-voting)
Further, the above intimation may also be treated as disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
The aforesaid documents may also be accessed on the website of Company at www.spandanaindia.com.
We request you to kindly take on record.

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