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| Exchange Received Time 28/08/2017 15:38:09 Exchange Disseminated Time 28/08/2017 15:38:14 Time Taken 00:00:05 | This has reference to our letter dated 21st July, 2017 submitted along with copy of Notice of Postal Ballot dated 17th July, 2017 ('Notice') seeking approval of the Members for passing of the following Resolution:
1. Special Resolution under Section 180(1)(a) and other applicable provisions of the Companies Act, 2013 and Regulation 24 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for approval for sale of Investment held in DigiCall Teleservices Private Limited, a wholly owned subsidiary of the Company.
As per the aforesaid Notice, the last date for remote E-voting and receipt of postal ballot forms was 26th August, 2017 by 05:00 P.M.
M/s. MZ & Associates, a firm of Company Secretaries appointed as Scrutinizer by the Board of Directors of the Company to scrutinize the postal ballot process in relation to the aforesaid matter, has submitted the Scrutinizer Report on 28th August, 2017.
Based on the Scrtinizer's report, we wish to inform that the Members of the Company have passed special resolution with requisite majority. A Copy of the Scrutinizer's Report is enclosed hereto as 'Annexure A'.
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