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| Exchange Received Time 06/02/2018 13:21:31 Exchange Disseminated Time 06/02/2018 13:21:39 Time Taken 00:00:08 | Pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary(COP No 12704) along with the voting results declared on February 05, 2018 with respect to 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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