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| Exchange Received Time 19/03/2018 20:58:51 Exchange Disseminated Time 19/03/2018 20:58:56 Time Taken 00:00:05 | This has reference to our Letter dated February 14, 2018 enclosing the Notice of Postal Ballot dated 14/02/2018, along with explanatory statement seeking the consent of members of the Company by way of ordinary and special resolutions vide postal ballot/e-voting process.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 3 contained in the Notice of Postal Ballot dated 14.02.2018 of the Company with requisite majority.
In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed together with the Scrutinizer's Report.
Request you to kindly take the same on record.
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