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| Exchange Received Time 05/04/2018 13:02:06 Exchange Disseminated Time 05/04/2018 13:02:13 Time Taken 00:00:07 | Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Board of Directors of the Company had accorded its approval to conduct postal ballot process to seek the consent of the Members of the Company for the Special Resolution as specified in the Postal Ballot Notice dated 22nd February, 2018.
The Company had availed the e-voting services of Karvy Computershare Private Limited ('Karvy').
Further, pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to clause 44 of the SEBI (Listing Obligations and Disclosure Requirements), Mr. Shivaram Bhat, Practicing Company Secretary (Certificate of Practice No. 7853) was appointed as Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner.
The last date for receipt of the Postal Ballot Forms duly completed from the Members/E-voting was Wednesday, 4th April, 2018
The Scrutinizer has submitted his report dated 4th April, 2018, to Mr. K. R. Naik, Executive Chairman of the Company and the results of the Postal Ballot has been declared today i.e., Thursday, 6th April, 2018 at the Corporate Office of the Company.
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