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| Exchange Received Time 04/12/2017 11:30:07 Exchange Disseminated Time 04/12/2017 11:30:10 Time Taken 00:00:03 |
We wish to inform you that, the Members of the Company have approved the resolution mentioned in the Notice of the Extraordinary General Meeting (EGM) dated November 7, 2017.
Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format, in respect of remote e-voting and voting through physical ballot form on all the resolution mentioned in the notice dated November 7, 2017 of the EGM held on December 2, 2017.
Also please find enclosed herewith the Scrutinizer's Report on remote e-voting and voting through physical ballot form.
You are requested to take the same on record.
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