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| Exchange Received Time 08/02/2018 15:50:05 Exchange Disseminated Time 08/02/2018 15:50:14 Time Taken 00:00:09 | Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we are submitting herewith copy of the Minutes of the proceedings with respect to declaration of voting results on February 06, 2018 of the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated January 03, 2018:
i) Issue of convertible warrants on preferential basis; and
ii) To raise funds through issue of securities
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