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$68dGROUP
Shreyans lndustries LimitedRegd. Office :Village Bholapur, P.O. Sahabana,
Chandigarh Road, Ludhiana - 141 123 lndia
CIN : 1171 1sPB1979P1C003994Tel # : 01 61-657 4125, 268527AMob. # : 98761-00948E-rnail : [email protected] : www.shreyansgroup.com
13TH DE'CEMBER 2OL7sE/scY/ 2oL7 -Le I 5\ 5= 5 \(To
Bombay Stock Exchange Ltd.Phir oze Jeej eebhoy Towers,Dalal Street, Mumbai 4OO 001
Scrip Code: 516016
National Stock Exchange of India Ltd.Exchange Plaza, Bandra Kurla Complex,Bandra (West) Mumbai - 400 051
Scrip Code: SHREYAITIND
SUB: OUTCOME OF POSTAL BALLOT
Ref: Regulation 44 (31 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.
Dear Sir/Madam,
In respect of the captioned subject, we are enclosing herewith results of voting ofthe Members of the Company conducted by way of Postal Ballot (including e-voting).
Annexure No. Particulars
1 Consolidated voting results (e-voting & postal ballot)
2 Scrutinizer's Report dated 12th December 2017 pursuant toSection 108 of the Companies Act, 2013 and Rule 20(4) (xii) ofthe Companies (Management and Administration) Rules, 2OL4.
Please note that all four resolutions mentioned in Postal Ballot Notice dated 7tt'September 2017, have been passed with requisite majority as prescribed underapplicable laws.
Kindly note and display the notice on your Notice Board for the information of themembers of your exchange and general public.
f,'or SHREYANS INDUSTRIES LIMITED
FCS: 92LO
Encl: as above
OHSAS 18001:2007
CfL IREGISTERED
BRANCH OFFICES :-- 5 A'D, Gopala Tower, 25 Rajendra Place, New Delhi-110 008
Tel # 0 1 1 -25721 042, 257 32104 Fax # I 1 -1 1 -257 5227 1
E-mail : [email protected]
- 912, Hub Town, Viva Building, 9th Floor, Shankar Wadi, Western Express
Highway, Jogeshwari (East), Mumbai.400 060. Tel. #: 022-67084631 AlffrnTra*n
.\.h -ilr#/(+il6hita vi3)COMPANY SECRETARY
ANND'ruRE 1
Details of Votins Results
SHREYANS INDUSTRIES LIMITED
POSTAL BALI,OT
{Regulatio n q+P) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 20 1s}
27tu October 2OLT
No. of Shareholders preperson or through proxy:
a) Promoter and promoter group:
b) Public:
conferencing:
a) Promoter and promoter group:
b) Public:
No. of resolution" r*"""0voting)
Mode of VotingE-voting and postal
Ballots
AGENDA IIISE DISCLOSIIRE:
The Agenda wise disclosure of the voting results of the'businesses transacted for
The voting (postat ballot and evoting) commenced from 12th Novem ber 2olz (9.00 am) to1ltt' December 2017 (5'00 pm). The3crutiri".inal". p.s. Bathla & essociates, Ludhiana,have submitted their consolidated report on 12t1, December 2oLZ.
Further' a copy of result declared for the Postal Ballot along with scrutinizer,s Report isaIsobeingplacedonthewebsiteoftheCornp;i*,@andonthewebsiteofCentralDepositoryServices(Indiait,imitea.1cDSL)atw.
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