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| Exchange Received Time 04/07/2018 16:11:10 Exchange Disseminated Time 04/07/2018 16:11:16 Time Taken 00:00:06 | Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and in furtherance to our letter dated 2 June, 2018, enclosing copy of the Postal Ballot Notice sent to the shareholders of the Company, seeking their approval for the following resolutions: -
1)Ordinary Resolution under Section 63 and other applicable provisions, if any, of the Companies Act, 2013, seeking consent of the members for issue Bonus Shares.
The results of the Postal Ballot announced today i.e. 4 July, 2018 at 3.30 p.m. at the registered office of the company and as per the Scrutinizer's Report, the Resolution(s) relating to the above mentioned business matter(s), as contained in the Postal Ballot Notice dated 22 May, 2018 has been passed with the requisite majority. In this regard, we are enclosing herewith the following: -
1)Results of Voting for Postal Ballot (including e-voting) as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
2)Scrutinizer's Report on the Postal Ballot Results.
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