As per the provisions of the Companies Act, 2013 and Regulation 44 of SEBI the Listing Regulations, the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolution proposed in the Notice of the Postal Ballot. The E-voting was open from May 20, 2022 (9.00 a.m.) to June 18, 2022 (5.00 p.m.). The Board of Directors had appointed Mr. Kalidas Vanjpe, Practicing Company Secretary, as the Scrutinizer for remote E- voting. The Scrutinizer carried out the scrutiny of the votes cast and submitted his report. The Scrutinzer''s Report and the voting results which also has the details of resolution passed and the voting pattern is enclosed herewith duly countersigned by the Chairperson. The exchanges are hereby informed that as per the Scrutinizer's Report which has been duly countersigned, the Resolution as mentioned in the Notice of Postal Ballot dated May 17, 2022 have been passed with the requisite majority.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in the prescribed format, for the half year ended March 31, 2022. The above information is also being uploaded on the Company's website, viz. www.godrejcp.com Please take the same on record.
Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022. This is pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record.