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| Exchange Received Time 17/03/2018 18:13:51 Exchange Disseminated Time 17/03/2018 18:13:52 Time Taken 00:00:01 | Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 and all other applicable provisions of the Companies Act, 2013 (as amended from time to time), the Company had conducted Postal Ballot, which commenced from Thursday, 15th February, 2018 (9:00 am IST) up to Friday, 16th March, 2018 (5:00 pm IST), for seeking Members' approval / consent for the resolutions set out in Postal Ballot Notice dated 05th February, 2018.
As per the Report of the Scrutiniser, the resolutions as set out in the Postal Ballot Notice dated 05th February, 2018 have been duly approved by the Members of the Company with requisite majority.
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