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| Exchange Received Time 10/07/2017 19:12:41 Exchange Disseminated Time 10/07/2017 19:12:45 Time Taken 00:00:04 | Dear Sir,
Sub: Result of Postal Ballot [Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]
In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the result of the Postal Ballot conducted by the Company on the following resolutions is enclosed herewith in the prescribed format, together with the report of the Scrutinizer:
1. Increase in authorized share capital of the Company
2. Alteration of the Capital Clause of the Memorandum of Association
The above result was announced by the Chairman on 10th July, 2017 at the Registered Office of the Company.
Please take the above information and documents on record.
Thanking you,
Yours faithfully
For Hotel Leelaventure Limited
Anandghan Bohra
Company Secretary
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