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| Exchange Received Time 26/06/2017 16:34:38 Exchange Disseminated Time 26/06/2017 16:34:46 Time Taken 00:00:08 | We would like to inform you that approval of the shareholders of the Company was sought for following resolutions through Postal Ballot Notice dated May 11, 2017:
1. Sale of entire investment of the Company in Religare Health Insurance Company Limited, a subsidiary company
2. Withdrawal of earlier special resolution passed for shifting of Registered Office of the Company from 'National Capital Territory (NCT) of Delhi' to the 'State of Maharashtra'
Post receipt of the Scrutinizer Report, results of the Postal Ballot Notice dated May 11, 2017 has been declared today at 4:00 P.M. at the Registered office of the Company i.e. 2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi - 110019. All the aforesaid resolutions were passed with requisite majority.
Further, details of voting results in the prescribed format, pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 along with Scrutinizer Report are attached herewith.
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