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| Exchange Received Time 30/03/2018 13:07:25 Exchange Disseminated Time 30/03/2018 13:07:32 Time Taken 00:00:07 | Pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary(COP No 12704) along with the voting results declared on March 30, 2018 with respect to the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated February 09, 2018:
i) Amendment in the CCL- Employee Stock Option Scheme 2017 of the Company
ii) Approval for CCL - Employee Stock Option Scheme 2018; an
iii) Grant of options to the employees of the Subsidiary Company(ies) of the Company under CCL - Employee Stock Option Scheme 2018
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