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| Exchange Received Time 20/09/2018 15:28:23 Exchange Disseminated Time 20/09/2018 15:28:25 Time Taken 00:00:02 | We herewith enclose results of the voting of the Members of the Company, conducted by way of Postal Ballot (Including E-Voting) as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Annexure- 1 attached along with this letter and Scrutinizer's Report.
Please note that the issue of Bonus Shares (Special Resolution) and material related party transaction- proposed acquisition of Exports Division of Agile Electric Sub Assembly Private Limited (Ordinary Resolution) resolution have been passed with requisite majority as prescribed under applicable Laws and Regulations.
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