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| Exchange Received Time 19/10/2018 17:25:30 Exchange Disseminated Time 19/10/2018 17:25:34 Time Taken 00:00:04 | Pursuant to the provisions of Section 110 of Companies Act 2013 and the rules thereunder, the company sought approval of shareholders through postal ballot for alteration of Memorandum of Association of the Company by inserting a new main object in the main object clause.
The last date of receipt of physical ballot forms and e-voting was 17th October, 2018.
M/s. M Siroya & Co. Practicing Company Secretary, Mumbai who was appointed as scrutinizer for conducting the Postal Ballot process and electronic voting process, has submitted his report on 19th October, 2018. Based on the report, we confirm that the resolution as contained in the postal ballot notice dated 14 August, 2018 were approved by requisite majority of shareholder.
In accordance with regulation 44 of the SEBI (Listing Obligation and Disclosure requirement) Regulation, 2015, we enclose the voting result along with the scrutinizer report.
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