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This is further to our letter no. SEC/PB/2018/74 dated 8 February 2018 forwarding copy of the postal ballot notice. The postal ballot was conducted by the Company pursuant to Section 110 of the Companies Act, 2013, as amended, for obtaining approval of members on the resolutions, as stated in the said notice. We wish to inform you that Shri Shyamprasad D Limaye, Practising Company Secretary, Scrutiniser appointed for conducting the postal ballot process, has submitted his report to the Chairman of the Company and the result of the postal ballot has been announced by the Chairman today,i.e. on 12 March 2018. The Scrutinisers report is placed on the Companys website. As per the Scrutinisers report, the resolutions have been passed by the members with the requisite majority.
Source : BSE - www.bseindia.com
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