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<> | BHARAT PETROLEUM CORPORATION LTD. | |
3TT«f | A Govt. of India Enterprise |
Sec.3.4. l(L) | 3rd June 2022 | ||||||||
The Secretary, | The Secretary, | ||||||||
BSE Ltd., | National Stock Exchange of India Ltd. | ||||||||
Phiroze Jeejeebhoy Towers, | Exchange Plaza, Plot No C/1, | ||||||||
Dalal Street, | G Block, Bandra-Kurla Complex, | ||||||||
Mumbai 400 001 | Mumbai 400051 | ||||||||
BSE Scrip Code: 500547 | NSE Symbol : BPCL | ||||||||
Dear Sir/Madam, | |||||||||
Subject: | Announcement of Results of Voting in respect of meeting of Equity Shareholders | ||||||||
Further to | our letter dated 3 | rd | June 2022 regarding summary of the proceedings of | the | |||||
meeting of Equity Shareholders held on 3 | rd | June 2022, we submit herewith announcement of the | |||||||
results of the votes cast through remote | e-voting and e-voting at the meeting of Equity | ||||||||
Shareholders on Resolution along with a copy of the Consolidated Scrutinizer's Report which | |||||||||
would also be available on the website of the Company www.bharatpetroleum.in. | |||||||||
Based on the report submitted by the scrutinizer, we inform you that the Resolution proposed at | |||||||||
the meeting of the Equity Shareholders was passed with requisite majority. | |||||||||
We request you to kindly take the above on record. | |||||||||
Thanking You, | |||||||||
Yours faithfully, | |||||||||
For | arat Petroleum Corporation Limited | ||||||||
( | . K | a) | |||||||
� Corl} any Secretary | |||||||||
Encl.: a/a. | |||||||||
cc to: | Request for placing enclosed report | on | |||||||
i) National Securities Depository Limited (NSDL): | |||||||||
ii) Singapore Stock Exchange | your website www.evoting.nsdl.corn | ||||||||
- 'lw[, 4 l?ci 6, ��. acorrt�. m?:lmffiln. 688, i:t�-400 001. QR: 2271 3000/4000, m: 2271 3874
Bharat Bhavan, 4 & 6, Currimbhoy Road, Ballard Estate, P. B. No. 688, Mumbai• 400 001. Phone: 2217 3000/4000, Fax: 2271 3874 E-mail: info@bharatpetroleum.in Website: www.bharatpetroleum.com CIN: L23220MH1952GOI008931
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Bharat Petroleum Corporation Ltd. published this content on 04 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2022 04:01:03 UTC.