Details Of Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the detail of voting conducted through postal ballot for seeking the approval of the members of the Company for the below mentioned Special Resolution:

1. Issue of 7,90,000 Convertible Warrants to the Promoters of the Company on preferential basis.

The details of the voting results of postal ballot and the Scrutinizers Report dated March 08, 2018 submitted by Mr. Surjan Singh Rauthan, Proprietor of S.S. Rauthan & Associates, Company Secretaries are attached herewith as an Annexure A and Annexure B respectively.

The resolution has been passed with requisite majority.

Pdf Link: Details Of Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on March 08, 2018

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