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We refer to the Postal Ballot Notice dated 13th April 2018 seeking approval of the Company by way of a Special Resolution through Postal Ballot for buyback of a maximum of 11,20,000 equity shares of the company. In this connection and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Special Resolution mentioned in the aforesaid Postal Ballot notice has been passed by the Members of the Company with requisite majority. The approval is deemed to have been received on Tuesday, 22nd May, 2018 viz. the last date of receipt of duly completed Ballot Forms and remote e-voting. The result has been announced at the registered office of the Company today. Please find enclosed the voting results in the specified format along with the report issued by the Scrutinizer.
Pdf Link: Result Of Voting By Postal Ballot - Buyback Of Equity Shares
Source : BSE - www.bseindia.com
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