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| Exchange Received Time 17/07/2017 18:49:44 Exchange Disseminated Time 17/07/2017 18:49:49 Time Taken 00:00:05 | Further to our letter no. STOCK. EXG/ AS/ 2017-18 (3) dated 12th June, 2017, we write to inform that the Special Resolution for Alteration of the Object Clause of the Memorandum of Association of the Company as set out in the Postal Ballot Notice dated 30th May, 2017, have been passed by the Members by requisite majority.
As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the details of the voting results in the prescribed format.
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