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Please find enclosed herewith the Scrutinizer Report of the Postal Ballot results announced today pertaining to the Notice dated 01st April 2017 circulated to all the Shareholders. The Members of the Company transacted the business as per the Postal Ballot Notice dated 01st April 2017 and the details of the Meeting are as follows:- S.No. Description Details 1 Date of Deemed General Meeting May 04. 2017 2 Cut-off Date March 24, 2017 3 Total Number of Shareholders as of cutoff date 16403 The results of the Postal Ballot notice dated 01st April 2017 was declared today, Thursday, the 04th May, 2017 at the Registered Office of the Company. We are also enclosing herewith the particulars of Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. (Physical & E-voting) is enclosed. The Voting was conducted by way of Physical / E-voting and all the four Resolutions placed before the Members have been passed with requisite majority.
Pdf Link:Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - Voting Results – Postal Ballot – Reg.
Source : BSE - www.bseindia.com
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