Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the voting results of the said Postal Ballot. We would like to inform you that the Resolutions as set out in the Postal Ballot Notice dated 14th February, 2019, have been passed by the Members of the Company unanimously. A copy of the Scrutinizers Report is enclosed herewith.

Pdf Link: Konark Synthetic Ltd. - Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

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