ECEIND2018-12-242019-03-23Resolution1 ECEIND2019-03-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ECEIND2019-03-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ECEIND2019-03-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ECEIND2019-03-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ECEIND2019-03-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ECEIND2019-03-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ECEIND2019-03-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ECEIND2019-03-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ECEIND2019-03-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ECEIND2019-03-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ECEIND2019-03-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ECEIND2019-03-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ECEIND2019-03-23 Resolution1in-bse-voting:TotalShareholdingMember ECEIND2019-03-23 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ECEIND INE588B01014 ECE Industries Limited Postal Ballot 2019-03-23 3333 1 Special false To sell / transfer / relocate / dispose-off the whole or substantially the whole of the Transformer unit / undertaking of the Company situated at Fatehnagar Village, Telangana. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: �RESOLVED THAT pursuant to the provisions of section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, and the relevant Rules framed there under (including any statutory modification(s) or re-enactment thereof, for the time being in force), applicable provisions in the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, enabling provisions in the Memorandum of Association and Articles of Association of the Company, approval and consent of the Members of the Company be and is hereby granted to the Board of Directors, to sell / transfer / relocate / dispose-off the whole or substantially the whole of the Transformer unit / undertaking of the Company under Survey Nos. 74, 75 & 76 situated at Fatehnagar Village, Telangana.� RESOLVED FURTHER THAT the Board be and is hereby authorised to take such steps as may be necessary to give effect to this resolution.� 6576900 6402421 97.35 6402421 0 100.00 0.00 6576900 0 0.00 0 0 0.00 0.00 6576900 0 0.00 0 0 0.00 0.00 6576900 6402421 97.35 6402421 0 100.00 0.00 909 0 0.00 0 0 0.00 0.00 909 0 0.00 0 0 0.00 0.00 909 0 0.00 0 0 0.00 0.00 909 0 0.00 0 0 0.00 0.00 710836 2332 0.33 1778 554 76.24 23.76 710836 0 0.00 0 0 0.00 0.00 710836 2898 0.41 2834 64 97.79 2.21 710836 5230 0.74 4612 618 88.18 11.82 7288645 6407651 87.91 6407033 618 99.99 0.01