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| Exchange Received Time 01/10/2018 16:22:46 Exchange Disseminated Time 01/10/2018 16:22:54 Time Taken 00:00:08 | Further to our letter dated 28 September 2018 in relation of outcome of the Results of Postal Ballot (including e-voting) for Buy-back of Equity shares of the Company and pursuant to Companies Act 2013 and Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, we enclose the certified true copy of the special resolution passed by the shareholders of the Company, through Postal ballot (including e-voting), for Buy-back of equity shares the results of which were declared on Friday, 28 September 2018.
We request you to kindly take the above information on record as per the requirements of Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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