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In continuation of our letter dated 16th May, 2019 and pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the resolution as proposed in the Postal Ballot Notice dated 8th February, 2019 has been passed by the members of the Company with requisite majority. We are enclosing herewith the details regarding the voting results of the business transacted through Postal Ballot process (including Remote E-voting) in the prescribed format alongwith the Scrutinizers Report. The same are also being uploaded on Companys website. The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. on 15th June, 2019. Kindly take the same on record.
Source : BSE - www.bseindia.com
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