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Certified true copy of minutes of the announcement of Results of the Postal Ballot(including e-voting) declared on 13 March 2017 in respect of Special Resolution, passed by the members of the Company for approval of Buy-back up to 17,370,078 equity Shares of the Company representing 8.26% of the fully paid up equity shares from all the equity shareholders on a proportionate basis through Tender Offer method under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, at a price not exceeding Rs.635 per equity share, aggregating to Rs. 11,030 million.
Pdf Link:Minutes Of The Announcement Of Result Of The Postal Ballot
Source : BSE - www.bseindia.com
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