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Profin Money Markets Ltd.
Regd . Office : S -4 JVTS Garden
Chattarpur Extension New Delhi 110074 |
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| Notice of Result of Postal Ballot |
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| Result of the voting through the postal ballot on the resolution set out through the notice dated 01.11.2011: |
| Total Postal Ballot forms received : |
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| Invalid Postal Ballot forms : |
25 |
| Valid Postal Ballot forms: |
00 |
| Postal Ballot forms with assent for the resolution: |
25 |
| Postal Ballot forms with dissent for the resolution: |
25 |
| Postal Ballot forms with dissent for the resolution: |
00 |
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| a) No. of assents received: |
25 |
| Vote value of assents received : |
990500 |
| %value of assents received: |
100% |
| % of value of total equity: |
49.38% |
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| b) No. of dissents received: |
nil |
| Vote value of dissents received: |
nil |
| %value of dissents received: |
nil |
| %of value of total equity: |
nil |
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| Since the %of value of total assents exceeds the value of total dissents the resolution is passed as an ordinary resolution through the postal ballot process. |
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| Place : New Delhi |
sd/- |
| Date : 12.12.11 |
Managing Director |