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| Exchange Received Time 20/12/2017 19:41:13 Exchange Disseminated Time 20/12/2017 19:41:19 Time Taken 00:00:06 | Pursuant to the provision of Section 110 of Companies Act 2013 and underlying rules, the Company sought approval of shareholders through Postal Ballot for shifting of Registered Office of the Company outside the local limit of the city.
The last date of receipt of physical ballot forms and e-voting was 18th December, 2017.
M/s. M Siroya & Co. Practicing Company Secretary, Mumbai who was appointed as scrutinizer for conducting the Postal Ballot process and electronic voting process, has submitted his report on 20th December, 2017. Based on the report we confirm that the resolution as contained in the postal ballot notice dated 14th November, 2017 were approved by requisite majority of shareholder.
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