In continuation to our earlier communication dated February 17 2020 we wish to inform you that the results of voting by Postal Ballot (including e-Voting) by the Members of Bata India Limited (the Company) were declared on Thursday March 19 2020 at 5:00 p.m. at the Registered Office of the Company.
In this regard please find enclosed the Consolidated Scrutinizers Report along with voting results on the Resolutions passed by the Members of the Company through Postal Ballot (including e-Voting) in compliance with the provisions of Sections 108 and 110 of the Companies Act 2013 and the Companies (Management and Administration) Rules 2014 (as amended).
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