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Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

| Updated on May 14, 2018 Published on May 14, 2018

Dear Sir,

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of Postal Ballot and E-voting along with the Scrutinizer Report dated 14th May, 2018 issued by Mr. Vijay Kumar Kaul Practicing Company Secretary (FCS - 2719, CP - 4722) for the Special resolutions as set out under the postal ballot notice dated 05th April,2018

The members by requisite majority have passed all the resolutions.

Kindly acknowledge the same and intimate the members accordingly.

Pdf Link: Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Source : BSE - www.bseindia.com

Published on May 14, 2018
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