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Pursuant to the provision of Section 110 of the Companies act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company had conducted the process of Postal Ballot for seeking the approval of the members of the Company, by way of Special Resolution, for re-appointment of the Independent Directors of the Company as specified in the aforesaid postal ballot notice dated March 22, 2019. Enclosed herewith the announcement of the result of voting in Postal Ballot exercise along with the Scrutinizers report for your information and records. Further in accordance with the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in the prescribed format for your information and records.
Source : BSE - www.bseindia.com
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