Declaration Of Voting Result Of The Postal Ballot Process As Per The Provisions Of Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 And Section 108 And 110 Of The Companies Act, 2013 (The Act) Read With Rule 20 & 22 Of The Companies (Management And Administration) Rules, 2014 As Amended By Companies (Management And Administration) Amendment Rules, 2015.

Dear Sir/Madam, In terms of Regulation 44(3) of the Securities and Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirements) Regulations 2015, please find below the details of voting result as per prescribed format for the re-appointment of Sh. Bikramjit Ahluwalia, Managing Director of the company for another period of 3 (three) years with effect from 01.04.2018 as per Postal ballot Notice dated 28th March, 2018 along with the Scrutinizers Report. The proposed resolution was passed with requisite majority and the date of passing the postal ballot resolution shall be 10th May, 2018 as per the provisions of Secretarial Standard -2 issued by ICSI. Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE website & NSE website.

Pdf Link: Declaration Of Voting Result Of The Postal Ballot Process As Per The Provisions Of Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 And Section 108 And 110 Of The Companies Act, 2013 (The Act) Read With Rule 20 & 22 Of The Companies (Management And Administration) Rules, 2014 As Amended By Companies (Management And Administration) Amendment Rules, 2015.

Source : BSE - www.bseindia.com

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