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| Exchange Received Time 29/12/2017 11:28:24 Exchange Disseminated Time 29/12/2017 11:28:30 Time Taken 00:00:06 | In continuation to our letter dated 27th November, 2017 regarding Postal Ballot Notice submitted under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the following:-
1. Voting results as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
2. Report of the Scrutinizer dated 28th December, 2017.
Based on the Scrutinizer's Report, we wish to inform you that the resolution mentioned in the said Postal Ballot Notice has been passed by the Members of the Company with requisite majority.
Voting Result along with the Scrutinizer's Report is available on the Company's website www.brnl.in.
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