PROFIN MONEY MARKETS LTD.

 
     
   
 
   
Profin Money Markets Ltd.
Regd . Office : S -4 JVTS Garden
Chattarpur Extension New Delhi  110074
 
   
Notice of Result of Postal Ballot  
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 :  
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
   
   
a) No. of assents received:                                                   25
Vote value of assents received : 990500
%value of assents received: 100%
% of value of total equity: 49.38%
   
   
b) No. of dissents received: nil
Vote value of dissents received: nil
%value of dissents received: nil
%of value of total equity: nil
   
   
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.
   
   
Place : New Delhi sd/-
Date : 12.12.11 Managing Director
 
     
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