General Announcement::Postal Ballot Results

Issuer & Securities

Issuer/ Manager
MOSER BAER INDIA LIMITED
Securities
MOSER BAER US$75M CB120621A - XS0304908600 - 3HSB
MOSER BAER US$75M CB120621B - XS0304909673 - 3HTB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Mar-2015 14:08:02
Status
New
Announcement Sub Title
Postal Ballot Results
Announcement Reference
SG150331OTHRPEQ5
Submitted By (Co./ Ind. Name)
Neeraj Parmar
Designation
Company Secretary
Effective Date and Time of the event
30/03/2015 18:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Section 110 of Companies Act, 2013 along with rules made thereunder and as per the Listing Agreement, the approval of shareholders was sought by postal ballot for following resolutions:

1 Approve and confirm the Corporate Debt Restructuring scheme in relation to the Company's Debt
2 Issue of Equity Shares on Preferential Basis to the promoters
3 Authorization to the Board of Directors to create Mortgage / Charge / Hypothecate as per Section 180 (1)(a) of the Companies Act, 2013
4 Authorisation to the Board of Directors to make investments, Loans and Guarantee or Security
and the results of the same were announced to the shareholders on March 30, 2015

Attachments

Singapore Stock Exchange.pdf
Total size =2741K