Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that all resolutions stated in the Notice of EGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and Poll conducted at the venue of EGM of the Company held on Wednesday, March 28, 2018. Further, we are enclosing herewith report of the Scrutinizers dated March 29, 2018 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The above is for your information and record please.

Pdf Link: Voting Results Of Extra-Ordinary General Meeting (EGM) Held On March 28, 2018

Source : BSE - www.bseindia.com

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