Corporate Announcement
Security Code : 511218    Company : SHRIRAMFIN    
 
Declaration Of Results Of Postal BallotDownload PDF Download XBRL
  Exchange Received Time  05/12/2018 20:07:32         Exchange Disseminated Time   05/12/2018 20:07:36              Time Taken   00:00:04
has reference to ollr letter dated November 03 , 2018 enclosing the Postal Ballot Notice
along with the explanatory statement seeking the consent of the Members by way of Special
Resolutions through Postal Ballotl electronic voting for the following matters:
Item No. Description of the Special Resolutions
I Authori zation for loans, guarantees, investments In securiti es, etc. under
Section 186 of the Companies Act, 2013.
2 Re-appointment of Mrs. Kishori Udeshi (DIN 01344073) as an Independent
Director of the Company for second term of 5 years w.e.f. April 0 1, 2019.We are enclosing the voti ng results and Scrutinizer''s report and the same is being placed on the
Company''s website www.stfc.in.
 

Disclaimer

Back To Announcements