Correction In The Cover Letter Of Postal Ballot Result Filed On 11Th October, 2017 As The Cover Letter Was Inadvertently Dated 11Th September, 2017 Instead Of 11Th October, 2017.

We would like to inform you that approval of Shareholders of the Company was sought, for the resolution of (a) Amendments in the Object clause of the Company, (b) Adoption of New set of Articles of Association of the Company as per the provisions of Companies Act, 2013, (c) Adoption of New set of Memorandum of Association of the Company as per the provisions of Companies Act, 2013, through Postal Ballot Notice dated 04th September, 2017. Post receipt of the Scrutinizer Report, result of the Postal Ballot has been declared today at 05:00 PM at 601, 6th Floor Copia, Corporate Suites, 9, Jasola Commercial Complex, New Delhi-110 025. The aforesaid Postal Ballot resolutions were passed with requisite majority. Further details of voting result in the prescribed format, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with the Scrutinizer Report are attached herewith.

Pdf Link:Correction In The Cover Letter Of Postal Ballot Result Filed On 11Th October, 2017 As The Cover Letter Was Inadvertently Dated 11Th September, 2017 Instead Of 11Th October, 2017.

Source : BSE - www.bseindia.com

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