Minutes Of Declaration Of Results Of Postal Ballot

Please find enclosed herewith the minutes relating to declaration of results of postal ballot / e-voting conducted by the Company in respect of Special Resolutions, passed by the members of the Company for change of name of the Company and alteration of Memorandum of Association of the Company in line with the Companies Act, 2013.

We request you to take the same on record.

Pdf Link: Minutes Of Declaration Of Results Of Postal Ballot

Source : BSE - www.bseindia.com

Published on June 26, 2018

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