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| Exchange Received Time 09/03/2018 19:16:00 Exchange Disseminated Time 09/03/2018 19:16:02 Time Taken 00:00:02 | In furtherance to our intimation dated February 5, 2018 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed the following:
1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.
2. Report of Scrutinizer dated March 9, 2018, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014.
3. Highlights of the changes in the Memorandum of Association of the Company as per Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as an Annexure.
We request you to take the above information on record.
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