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Pursuant to the provisions of Section 110 and other applicable provisions of the Companies Act, 2013 (the Act), if any, read together with the Companies (Management and Administration) Rules, 2014, the Company has sent notice along with Postal Ballot Form to all the shareholders seeking their assent/dissent through Postal Ballot/E-voting on Special Resolutions vide Postal Ballot Notice dated 20.11.2017 Further pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith Postal Ballot Voting Result (including e-voting) in Annexure - I. We are also enclosing Scrutinizers Report dated 05.01.2018 for your kind reference. The said Postal Ballot Result will be displayed at the Registered Office of the Company and on the website of the Company. This is for your information and record.
Source : BSE - www.bseindia.com
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