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| Exchange Received Time 14/08/2017 11:03:42 Exchange Disseminated Time 14/08/2017 11:03:50 Time Taken 00:00:08 | Further to our communication dated July 10, 2017, enclosing Notice of NCLT Convened Meeting of Equity Shareholders, we wish to inform you that the Equity Shareholders of the Company at the NCLT convened General Meeting held on August 10, 2017 have approved with requisite majority the Scheme of Amalgamation of Godrej Vikhroli Properties India Limited ('the Transferor Company') with Godrej Properties Limited ('the Transferee Company') and their respective shareholders pursuant to Section 230 to 232 and other applicable provisions of Companies Act, 2013.
In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through postal ballot and remote e-voting facility during July 10, 2017 to August 09, 2017 and through Poll at the Meeting of equity shareholders of Godrej Properties Limited convened as per the directions of NCLT held on August 10, 2017.
Please also find enclosed the Report of Scrutinizer on the e-voting and the poll conducted at the meeting.
We request you to take the voting results on records.
Thank you,
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