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| Exchange Received Time 13/04/2018 20:38:51 Exchange Disseminated Time 13/04/2018 20:38:56 Time Taken 00:00:05 | This is in reference to the Postal Ballot conducted (along with E-voting) for seeking approval of members of
the company for following resolution.
Item No. Description of the Resolution
1 Special Resolution: Amendment of Incidental or Ancillary Objects clause of the
Memorandum of Association
In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015, we would like to inform you that the Resolution mentioned above has been approved by
the members of the company with requisite majority. The approval is deemed to have been received on the
last date for receipt of duly completed Postal Ballot Forms and E-voting i.e. 13th April, 2018.
The Summarized voting result of the Postal Ballot process (through e-voting and Postal Ballot), along with
Scrutinizer''s Report received from M/s. D. M. ZAVERI & Co. is enclosed herewith . |
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