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| Exchange Received Time 30/01/2018 14:53:37 Exchange Disseminated Time 30/01/2018 14:53:46 Time Taken 00:00:09 | Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting result of Postal Ballot (including voting by electronic means) in respect of the Special Resolution contained in the Postal Ballot notice dated 11 December 2017, for alteration of Main Object Clause of the Memorandum of Association (MOA) of the Company by insertion of the new clause III (A) 2 after the existing Clause III (A) 1 of MOA, alongwith the scrutinizer's report on Postal Ballot including voting by electronic means are enclosed herewith.
Based on aforesaid Scrutinizer's report the resolution has been passed with requisite majority.
You are kindly requested to take the same on your records.
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