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This is with reference to our letter dt 5/2/2018, enclosing postal ballot notice(Notice) for seeking the consent of the Members with respect to the following items: 1 Issuance of equity shares through QIP for an aggregate consideration of up to Rs. 10,000 million. 2 Issuance of equity shares on a preferential basis to Larsen & Toubro Limited, Promoter for an aggregate consideration of up to Rs. 20,000 million. This is to inform you that Mr.SN Ananthasubramanian, PCS appointed as the scrutinizer by the Board vide resolution passed on 31/1/2018 has submitted his report dt 7/3/2018 on the postal ballot and the results of the same have been declared at the registered office of the Company today. All the resolutions stated in the Notice have been passed with requisite majority. Further, the results are also being uploaded on website at https://www.ltfs.com/investors.html Pursuant to Reg 44 of SEBI (LODR), 2015, please find enclosed the report on voting results and scrutinizers report.
Source : BSE - www.bseindia.com
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