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| Exchange Received Time 14/07/2018 12:54:50 Exchange Disseminated Time 14/07/2018 12:54:56 Time Taken 00:00:06 | Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results and Scrutinizer's Report for the following resolution:
1. Appointment of M/s. Suresh C. Maniar & Co, Chartered Accountants, (Firm Registration No. 110663W) as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s. Price Waterhouse Chartered Accountants LLP.
The above resolution has been passed through Postal Ballot and E- voting process by the members of the Company with requisite majority effective from July 12, 2018.
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