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| Exchange Received Time 28/08/2017 18:48:34 Exchange Disseminated Time 28/08/2017 18:48:38 Time Taken 00:00:04 | This is further to our letter dated 28.07.2017 with respect to Postal Ballot/ E-voting Notice dated 21.07.2017 sent to shareholders seeking their approval on the following matters:
1. Special Resolution - Shifting of Registered Office from Nashik to Mumbai
2. Special Resolution- To make loans or Investments or give guarantees up to Rs. 5322500000/-
3. Special Resolution - To consider and approve Loan from Director
4. Special Resolution - To consider and approve further issue of shares through Rights Issue
Based on report submitted by the Scrutinizer Mr. D. M. Zaveri , propriter of D. M. Zaveri & Co., Company Secretaries, Mumbai, the company declared that the special resolutions proposed in the said {Postal Ballot/ E-voting Notice have been passed with requisite majority. The details of voting results in format specified by Regulation 44 of SEBI (LODR), 2015 along with Scrutinizer's Report is enclosed.
Kindly take the same on records.
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