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| Exchange Received Time 21/03/2018 23:14:14 Exchange Disseminated Time 21/03/2018 23:14:18 Time Taken 00:00:04 | Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014, the consent of the shareholders was sought by way of postal ballot / e-voting for issue of bonus shares in the proportion of 1 (One) new equity bonus share of Rs. 10/- each for every 2 (Two) existing fully paid equity share of Rs. 10/- each held.
It is hereby notified that the resolution for 'Issue of Bonus Shares' has been approved by the shareholders with requisite majority. The details of the Voting Results in the prescribed format as per Regulation 44 of the SEBI (LODR) Regulations, 2015 and the Scrutinizer's Report are attached.
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