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Declaration of Results of e-voting of Tribunal Convened Meeting of Unsecured Creditors

Outcome of voting of Tribunal Convened Meeting of Unsecured Creditors held on 29th June, 2019.

Pursuant to the order dated 2nd May, 2019 (“Order”) passed by the National Company Law Tribunal, Mumbai Bench (“NCLT”) in the Company Scheme Application No. 819 of 2019, the Tribunal Convened Meeting of the Unsecured Creditors of the Company was held on 29th June, 2019 at 12:00 noon, at the Registered Office of the Company at Unilever House, B. D. Sawant Marg, Chakala, Andheri (East), Mumbai 400 099.

The Company had provided the facility of e-voting at the meeting of the Tribunal Convened Meeting of Unsecured Creditors to enable them to cast their vote electronically on the resolution proposed in the Notice of the meeting.

The NCLT had appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary, as the Scrutiniser for the e-voting at the Tribunal Convened Meeting. The Scrutiniser has carried out the scrutiny of all the electronic votes at the Tribunal Convened Meeting and had submitted his Report on 29th June, 2018.

Based on the Report of the Scrutiniser, the Resolution as set out in the Notice of Tribunal Convened Meeting of Unsecured Creditors have been duly approved by the Unsecured Creditors with requisite majority.

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