The details of voting result of the Postal Ballot (including voting by electronic means) in respect of Special Resolution for approval of Buyback of equity shares through tender offer route contained in the Postal Ballot Notice dated November 28, 2017 is enclosed in the format prescribed under Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Special Resolution has been passed with requisite majority effective January 13, 2018. A copy of the Scrutinisers Report is attached for your kind information. Please take a note of the aforesaid on your record.

Pdf Link:Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

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