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Hariyana Ventures: Scrutinizer''s Report-Postal Ballot

We wish to inform that the Special Resolution for the following purposes have been passed by the Members of the Company through Postal Ballot and e-Voting with the requisite majority:
1. Special Resolution for Change in Object Clause
2. Special Resolution for Change of Name.

Pursuant to the provisions of Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") the details of the voting results in the format prescribed under Regulation 44 (3) and the Report dated 28th February 2020 of Scrutinizer Mr. Jaymin Modi of Jaymin Modi & Co. Practicing Company Secretary are enclosed herewith for your kind perusal and records.

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