Result of the voting conducted
through Postal Ballot on the Ordinary/Special Resolution(s)
pertaining to the following businesses:
| |
(i) Under
Section 293 (1) (a) - Creating charge / mortgage
on Company’s immovable properties both
present and future and wherever situated |
| |
|
| |
(ii)
Under Section 17 - Alteration of the object
clause (the main objects) of the Memorandum
of Association of the Company. |
| |
Resolution
(i) |
Resolution
(ii) |
| Number
of valid postal ballot forms received |
1707 |
1685 |
| Votes
in favour of the Resolution |
18351889
- 99.60% |
18354544
-99.66% |
| Votes
against the Resolution |
74614
- 0.40% |
63070
- 0.34% |
| Number
of invalid postal ballot forms received |
29 |
51 |
| |
|
|
| |
| On the basis of the report submitted
by the Scrutinizer, Mr. Alwyn D’souza, Practising
Company Secretary, the shareholders have therefore
approved the Resolutions with the requisite majority. |
| |
| For Su-Raj Diamonds and Jewellery
Limited |
| |
| |
Shivprakash Singh
Company Secretary
Place: Mumbai
Date : 30th August, 2007
|
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