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| Exchange Received Time 05/07/2018 16:56:16 Exchange Disseminated Time 05/07/2018 16:56:22 Time Taken 00:00:06 | Dear Sir/ Madam,
This is further to our letter dated 07.06.2018 with respect to Postal Ballot/ E-voting Notice dated 28.05.2018 sent to shareholders seeking their approval on the following matters:
1. Special Resolution - Shifting of Registered Office from Mumbai to Nashik
2. Ordinary Resolution- Appointment of Mr. Prafulla Bhat as Executive Director
3. Ordinary Resolution - Appointment of Mr. Prakkash Laddha as Non Executive Director
4. Special Resolution - To increase borrowing limits of company
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 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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