|
Result of the voting conducted through postal
ballot on the following resolutions:
| Item no.1 |
Special resolution under section 372A
of the Companies Act, 1956, authorising
the Board to make investments, give loans
and provide guarantees/securities |
| Item no.2 |
Ordinary resolution under section 293(1)(a)
of the Companies Act, 1956, authorising
the Board for sale/transfer or otherwise
disposal of Contract Export Business of
Madura Garments, Division of the Company
|
| |
Item No.1
|
Item No.2
|
| Number of valid postal ballot forms received |
2997
|
2848
|
| Votes in favour of the resolution |
4,42,53,900
|
4,42,35,020
|
| Votes against the resolution |
14,125
|
7,146
|
| Number of invalid postal ballot forms
received |
94
|
94
|
The resolutions have, therefore, been approved
by the shareholders with requisite majority.
Sanjeev Aga,
Managing Director
Place: Mumbai
Date: 28 August 2006
|