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| Exchange Received Time 02/06/2017 11:34:24 Exchange Disseminated Time 02/06/2017 11:34:30 Time Taken 00:00:06 | In continuation to our letter dated 1st June 2017 please note that all the resolutions in the Notice dated dated 6th May 2017of the Extra-ordinary General Meeting of the company held on Wednesday, May 31st, 2017 Hotel Radisson Blu, Plot No. 5-6, Airport Plaza, Tonk Road, Durgapura, Jaipur, Raj.-302018 at 12:00 P.M., have been passed by the shareholders with requisite majority.
Further, pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we enclose herewith the voting results in required format, in respect of the Remote e-voting and Poll on the resolutions of the Item No. 1 to 3 as per Notice dated 6th May 2017 of the aforesaid Extra-ordinary General Meeting.
A copy of the consolidated Scrutinizer's Report dated 1st June 2017 in respect of the votes cast through Remote e-voting and poll is also enclosed herewith.
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