This is to inform you that the Company has proposed to pass a Special Resolution seeking approval of the shareholders through postal ballot for raising of additional capital by way of one or more public or private offerings to eligible investors through an issuance of equity shares or other eligible securities for an amount not exceeding Rs. 1000 Crores and the voting process of were completed on Friday the 8th December 2017 at 05.00 P.M.( IST). The Company has also provided e-voting facility to its members in compliance with the provisions of Section 110 of the Act read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (as amended), and Regulation 44 of the SEBI (LODR) Regulations, 2015. The Scrutinizer after scrutiny of voting process of Postal Ballot/e-voting has submitted his report on 9th December, 2017 and on the basis of his report, the Special Resolution as contained in the notice dated 2nd November, 2017, has been duly passed with requisite majority. In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Copy of the Report of the Scrutinizer dated 9th December, 2017; 2. Voting Result of Postal Ballot (including e-voting) as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015;
Pdf Link:Results Of Postal Ballot With Report Of Scrutinizer
Source : BSE - www.bseindia.com
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