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| Exchange Received Time 08/12/2018 21:18:32 Exchange Disseminated Time 08/12/2018 21:18:39 Time Taken 00:00:07 | Dear Sir/ Madam,
Pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 including any statutory modification(s) or re-enactment thereof for the time being in force, the Company conducted the Postal Ballot for seeking consent of the shareholders on the following resolution :
Ordinary Resolution : Sub-division of Equity Shares of the Company
Special Resolution : Alteration of Capital Clause of Memorandum of Association of the Company
Special Resolution : Issuance of security/Corporate Guarantee to Banks/ Financial Institutions/ Debenture Holders/ Others for Financial assistance to Subsidiaries/ entities in which director/ key managerial personnel of the Company are interested
The aforementioned resolutions have been passed with requisite majority on 7th December, 2018 which was the last date specified for receipt of duly completed postal ballot forms or e-voting.
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