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| Exchange Received Time 13/12/2017 17:31:44 Exchange Disseminated Time 13/12/2017 17:31:48 Time Taken 00:00:04 | The Company had sought approval of the Shareholders by way of Special Resolution through Postal Ballot for issue of Equity Shares to Srei Multiple Asset Investment Trust against conversion of a portion of outstanding debt.
Voting on the Postal Ballot has concluded on December 11, 2017 (deemed date of passing of resolutions). Mr. B. Narasimhan, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated December 13, 2017. Upon perusal of the report received from Scrutinizer, the Managing Director and Global CEO of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolution as passed with 99.86% majority.
In this regard, please find enclosed herewith the following:
1. Results of voting for Postal Ballot as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. Scrutinizer's Report dated December 13, 2017 and
3. Certified copy of the resolutions passed by the Shareholders through Postal Ballot.
Request you to take this on record.
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