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| Exchange Received Time 22/03/2017 22:01:38 Exchange Disseminated Time 22/03/2017 22:01:45 Time Taken 00:00:07 | | Dear Sir/Madam, We refer to the Postal Ballot Notice, dated February 16, 2017, seeking approval of the Company's shareholders to the business listed therein, by postal ballot pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014 (as amended) and furnish herewith the voting results of Postal Ballot, in the format prescribed under SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 along with Scrutinizer Report. Basis the aforesaid voting results, the resolutions as set out at Item no.1 and Item no. 2 of the aforementioned Postal Ballot Notice, dated February 16, 2017, stand approved with requisite majority, under the relevant provisions of the Companies Act, 2013 and the Rules framed thereunder. We request you to kindly take the same on record. Thanking you |
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