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| Exchange Received Time 31/10/2017 14:10:31 Exchange Disseminated Time 31/10/2017 14:10:36 Time Taken 00:00:05 | With reference to our previous letter dated September 28, 2017; we wish to inform you that in accordance to Section 110 of the Companies Act, 2013 ('Act') read with the Companies (Management and Administration) Rules, 2014 as amended from time to time and other applicable provisions of the Act, Postal Ballot Notice and Form dated September 22, 2017; containing Resolutions as enlisted below were sent to the Shareholders of the Company.
In compliance to Regulation 44(3) of SEBI Listing Regulations, 2015, we hereby submit the Voting Results of the business transacted by the Postal Ballot of the Company, along with the Scrutinizers Report issued by
M/s. Rajendra R. Vaze, Practising Company Secretaries.
Details of the same will also published on the website of the Company at www.fredungroup.com
Kindly take the same on your Records. |
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