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| Exchange Received Time 27/05/2017 16:15:43 Exchange Disseminated Time 27/05/2017 16:15:48 Time Taken 00:00:05 | We refer to our letter dated 25th April 2017 and are to inform you that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Shareholders, through Postal Ballot process, have accorded their consent to all the three special resolutions as proposed in the Notice dated 29th March, 2017 with the requisite majority.
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, enclosed is a copy of the report dated 27th May 2017 of the Scrutinizer, Mr. B. Narasimhan, proprietor BN & Associates, Company Secretaries containing the resolutions passed, the voting results thereon and the summary of the scrutinizer's report, as required under Rule 25(1)(b)(ii) of the Companies (Management and Administration) Rules, 2014.
The results were declared on 27th May 2017 and displayed on the website of the Company www.zodiaconline.com.
Request you to kindly take the same on record.
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