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As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 35th Annual General Meeting held on 27th September 2018 at 5.00 PM, for your reference, record and for the information of Shareholders.
Source : BSE - www.bseindia.com
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