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| Exchange Received Time 19/10/2018 16:45:44 Exchange Disseminated Time 19/10/2018 16:45:50 Time Taken 00:00:06 | Pursuant to the provision of Section 110 of Companies Act 2013 and underlying rules, the Company sought approval of shareholders through Postal Ballot for alteration of Memorandum of Association.
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 25th July, 2018 was approved by requisite majority of shareholders.
In accordance with regulation 44 of the SEBI (Listing Obligation and Disclosure requirement) Regulation 2015, we enclose the voting result along with the scrutinizer's report.
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