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| Exchange Received Time 12/05/2017 18:09:23 Exchange Disseminated Time 12/05/2017 18:09:30 Time Taken 00:00:07 | | Pursuant to the provision of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company had conducted the process of Postal Ballot (including e-voting) for seeking the consent of the shareholders to transact the businesses as specified in the Postal Ballot Notice dated 8th April, 2017 by way of special Resolutions. Further Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the result of the voting by Postal Ballot (including e-voting). We are also enclosing Scrutinizer's Report dated 12th May, 2017 submitted by Mr. Mitesh Dhabliwala from Parikh & Associates, Company Secretaries. Kindly take note of the above. |
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