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| Exchange Received Time 20/09/2017 17:12:07 Exchange Disseminated Time 20/09/2017 17:12:15 Time Taken 00:00:08 | We wish to inform you that Mr. Himanshu S. Kamdar, Partner, M/s. Rathi & Associates, Company Secretaries, appointed by the Board of Directors as Scrutinizer for carrying out the voting in Postal Ballot process in a fair and transparent manner, has submitted his report of voting in Postal ballot on 20th September, 2017. Based on the Scrutinizer's Report, the results of the Postal Ballot has been declared on Wednesday, 20th September, 2017.
We enclose herewith the announcement of the result of voting in postal ballot exercise along with the Scrutinizer's report for your information and records.
Further in accordance with the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in the prescribed format for your information and records.
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