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| Exchange Received Time 11/03/2017 16:32:57 Exchange Disseminated Time 11/03/2017 16:33:04 Time Taken 00:00:07 | | Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith voting result (including e-Voting) of Extra-Ordinary General Meeting of the Company held on Friday, 10th March, 2017 at Survey No. 427 P/ 3-4 and 431 P/ 1-2 Sarkhej - Bavla Highway, Village: Moraiya, Taluka: Sanand, Dist.: Ahmedabad - 382 213. The Company had appointed Mr. Tapan Shah, Practicing Company Secretary as Scrutinizer to scrutinize e-Voting process and Physical Voting. We also send herewith the Scrutinizer's Report received from Mr. Tapan Shah. Request you to take the same on your records. Thanking you, |
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