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| Exchange Received Time 12/03/2018 20:17:31 Exchange Disseminated Time 12/03/2018 20:17:40 Time Taken 00:00:09 | Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Postal Ballot Notice dated 23rd January, 2018, please find enclosed herewith the voting results of Postal Ballot along with Scrutinizer's Report on E-voting and Postal Ballot issued by M/s. Samdani Shah & Kabra, Practising Company Secretaries, the Scrutinizer for the following Special Resolution passed with requisite majority:
1. Approval for Buy-Back of Equity Shares of the Company.
We request you to kindly take the same on record.
Thanking you,
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
Encl.: A/a. |
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