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This is to inform you that the details of voting results of the 1/2018-19 Extraordinary General Meeting of the Company held on 30th March, 2019 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The following special resolutions set forth in the Notice of the 1/2018-19 Extraordinary General Meeting dated January 29, 2019 have been deemed to be approved and passed with requisite majority on 30th March, 2019 at the 1/2018-19 Extraordinary General Meeting of the Company. 1. Approval for re-appointment of Shri Nalin Shah (DIN: 00882723) as an Independent Director of the Company. 2. Approval for re-appointment of Shri Nirmal Bhogilal (DIN: 00173168) as an Independent Director of the Company. We are also submitting the Scrutinizers Report dated 30th March, 2019 issued by Shri Dineshkumar G. Bhimani, Proprietor of D. G. Bhimani & Associates, Practicing Company Secretaries. We request you to take the above on your records.
Source : BSE - www.bseindia.com
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