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| Exchange Received Time 19/06/2018 16:42:47 Exchange Disseminated Time 19/06/2018 16:42:58 Time Taken 00:00:11 | Please be informed that pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 (the "Act") read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the "Management Rules") and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), approval of the members of the Company was sought by means of Postal Ballot (including e-voting) on the resolution set out in Notice of the Postal Ballot ("Postal ballot Notice").
A copy of newspaper advertisements in connection with the declaration of result of postal ballot (including e-voting) and related details, published in Financial Express (in English Language), Loksatta (in Marathi Language) and Jansatta (in Hindi Language) on 17th June, 2018 is as enclosed.
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