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Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has conducted the process of Postal Ballot for seeking consent of the members by means of a Special Resolution for approval of Buyback of Equity Shares of the Company. The Special Resolution stated in the Postal Ballot notice dated April 6, 2017 has been duly approved by the members of the Company with requisite majority. We are enclosing the results of the Postal Ballot (including remote e-voting) declared on May 17, 2017 under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, along with the Scrutinizers Report. This is for your information and records.
Pdf Link:Results Of Postal Ballot Declared On May 17, 2017
Source : BSE - www.bseindia.com
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