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This is in reference to our letter dated 6th December, 2017, we would like to inform, you that Special Resolution to make loan(s) and to give guarantee(s), provide security(ies) or make investment(s) upto maximum amount of Rs. 4,000 Crores outstanding at any point of time or upto the limits prescribed under Section 186 of the Companies Act, 2013 whichever is higher, as set out in the Postal Ballot Notice dated 5th December, 2017 has been passed by the Members with requisite majority. As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results along with the Scrutinizer Report are annexed as Annexure - I & II of this letter respectively.
Pdf Link:Intimation Of Outcome Of Results Of Postal Ballot (Including E-Voting).
Source : BSE - www.bseindia.com
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