Declaration Of Results Of Postal Ballot (Including E Voting).

| Updated on January 31, 2018 Published on July 04, 2017

Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, please find attached the details of the Voting results of the postal ballot that has been announced today, i.e. 4th July 2017, at the Registered Office of the Company and as per the Scrutinizers Report all the resolutions of the notice dated 19th May 2017 has been passed with the requisite majority:

In this regard we are enclosing herewith the following:
1. Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Annexure 1)
2. Scrutinizers Consolidated Report (Annexure 2)

This is for the information of the Exchange and the members.

Pdf Link: Declaration Of Results Of Postal Ballot (Including E Voting).

Source : BSE -

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Published on July 04, 2017
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