Paramone Concepts Limited (Formerly known as Aqua Pumps Infra Ventures limited) 67, 6th Floor, A Wing, Silver Astra Building, J.B. Nagar, Andheri East, Mumbai-400059 Tel:+91-22-62360263 Email: :[email protected]; Website:www.aquapivl.com CIN No:-L45400MH1992PLC070070 REF: PARAMONE/CC/BSE-29/2019-20 December 20, 2019 To, BSE Limited, Corporate Services Department, P.J. Towers, Dalal Street, Mumbai -400001 Sub: Outcome of Postal Ballot- Declaration of the Postal Ballot Results with respect to Postal Ballot Notice dated 14" November, 2019. Ref: Scrip Code No. 531364 Dear Sir/Madam, Further to our letter dated 15 November, 2019 with respect to the Postal Ballot Notice dated 14" November, 2019 this is to inform that the company has provided the facility of Postal Ballot and E-voting to its shareholders for seeking approval for: 1. Reclassification of Promoter Group as Public Category 2. Alteration of Object Clause in the Memorandum of Association of the Company. The Voting Period began on Tuesday, November 19, 2019 at 9.00 A.M. (IST) and concluded on Wednesday, December 18, 2019 at 5.00 P.M. (IST). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that both the resolutions as mentioned in the Postal Ballot Notice have been passed by the members of the Company. Ms. Nidhi Bajaj, Proprietor of M/s. Nidhi Bajaj & Associates, having (CP No. 14596) was appointed as the Scrutinizer for the Postal Ballot and E-voting process, to scrutinize the voting in a fair and transparent manner. Please find enclosed herewith the Voting Results in the prescribed format along with the Scrutinizer’s Report dated December 20, 2019. The results will also be available on the website of the Company at www.aquapivl.com Kindly take the same on your record and oblige. Thanking You, Yours Faithfully, Gute Concepts Limi; & upta Company Secretary & Compliani
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Paramone Concepts Limited (Formerly known as Aqua Pumps Infra Ventures limited)
Whether promoter/promoter group are interested in the Yes
agenda/resolution
Description of resolution considered Reclassifation of the Status of Existing Promoter’s Group to Public Category.
Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of votes Voting Shares held | Votes Polled on Votes-in Votes- favour on votes | against on votes