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| Exchange Received Time 12/06/2018 19:23:10 Exchange Disseminated Time 12/06/2018 19:23:14 Time Taken 00:00:04 | This has reference to our letter dated May 11, 2018 enclosing the Postal Ballot Notice dated 18th April, 2018 along with Postal Ballot Form seeking the consent of the Members by way of Special Resolution vide Postal Ballot / Electronic Means ('e-Voting') with respect to the following item of business:
1.Approval for changing the Name of the Company from 'Garware-Wall Ropes Limited' to 'Garware Technical Fibres Limited' and consequential amendment to Memorandum of Association and Articles of Association of the Company.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolution No. 1 as mentioned above have been passed by the members of the Company with requisite majority effective June 10, 2018.
Please find enclosed the voting results and scrutinizer's report. The same will also be made available on the Company's website at www.garwareropes.com.
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