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| Exchange Received Time 26/09/2017 18:49:00 Exchange Disseminated Time 26/09/2017 18:49:06 Time Taken 00:00:06 | Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details of the voting results in respect of the resolution passed at the meeting of equity shareholders (convened pursuant to the Order dated August 2, 2017 of National Company Law Tribunal, Mumbai Bench ) held on Monday, September 25, 2017 at 4.00 p.m. at P L Deshapnde Mini Theatre, Ravindra Natya Mandir, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai 400025.
We are also forwarding herewith a copy of the report dated September 25, 2017, received by us from Ms. Jayshree S Joshi, Proprietress of M/s Jayshree Dagli & Associates, Practicing Company Secretary, Mumbai, the Scrutiniser appointed for conducting the voting process in a fair and transparent manner.
We request you to disseminate the above information on your website.
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