Corporate Announcement
Security Code : 516016    Company : SHREYANIND    
 
SUB: OUTCOME OF POSTAL BALLOTDownload PDF Download XBRL
  Exchange Received Time  13/12/2017 11:20:35         Exchange Disseminated Time   13/12/2017 11:20:36              Time Taken   00:00:01
In respect of the captioned subject, we are enclosing herewith results of voting of the Members of the Company conducted by way of Postal Ballot (including e-voting).
1. Consolidated voting results (e-voting & postal ballot)
2. Scrutinizer's Report dated 12th December 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
Please note that all four resolutions mentioned in Postal Ballot Notice dated 7th September 2017, have been passed with requisite majority as prescribed under applicable laws.
Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public.
 

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