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| Exchange Received Time 11/08/2017 11:36:38 Exchange Disseminated Time 11/08/2017 11:36:42 Time Taken 00:00:04 | Pursuant to the Regulation 30 of the Listing Regulations, please find enclosed the Newspaper Cuttings of Postal Ballot Results including remote e-voting, published in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition), with respect to following Special Resolution as stated in the Postal Ballot Notice dated 24th May, 2017 and passed by the Shareholders of the Company with requisite majority on 7th August, 2017:
I. Shifting of Registered Office of the Company from National Capital Territory (NCT) of Delhi to the State of West Bengal.
Kindly treat this as a disclosure under Regulation 30(6) of Listing Regulations, read with Para A of Part A of Schedule III of the said Listing Regulations.
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