Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Shareholders of the Company have, in Extra Ordinary General Meeting (EGM) of the Company held on 16th April, 2018 at 11:30 a.m. at the registered office of the Company approved the business as per the notice calling said meeting. The details regarding the voting results (through E-voting and Poll) in the format prescribed by SEBI is enclosed as Annexure A. Kindly take it on record.

Pdf Link: Submission Of Voting Results Of The Extra Ordinay General Meeting (EGM) Of The Company Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

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