valid as on 20/09/2018

Regulation 44. Voting by shareholders.
Effective date 01.12.2015

Voting by shareholders.

44.(1) The listed entity shall provide the facility of remote e-voting facility to its shareholders, in respect of all shareholders’ resolutions.

(2) The e-voting facility to be provided to shareholders in terms of sub-regulation (1),shall be provided in compliance with the conditions specified under the Companies (Management and Administration) Rules, 2014, or amendments made thereto.

(3) The listed entity shall submit to the stock exchange, within forty eight hours of conclusion of its General Meeting, details regarding the voting results in the  specified by the Board.

(4) The listed entity shall send proxy forms to holders of securities in all cases mentioning that a holder may vote either for or against each resolution.

Refer circular CIR/CFD/CMD/8/2015 dated 04.11.2015. To view the circular,Click Here

SEBI Circular CIR/CFD/CMD/8/2015 dated 04/11/2015

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