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| Exchange Received Time 16/07/2018 16:22:16 Exchange Disseminated Time 16/07/2018 16:22:27 Time Taken 00:00:11 | This intimation is in furtherance to our letter dated June 13, 2018 with respect to dispatch of notice of Postal Ballot to the members for seeking their approval through special resolutions for the agenda items as set out in the notice of Postal Ballot dated May 28, 2018 and the voting period was from June 15, 2018 to July 14, 2018,
Post-Closing of the voting period on July 14, 2018, the scrutinizer has today submitted his report on the results of postal ballot (including E-voting).
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the special resolutions in the aforesaid Postal Ballot Notice has been passed with requisite majority by the members of the Company.
The details of voting results in the format specified under Listing Regulations and Scrutinizer report is enclosed as Annexure A. Kindly take the same on record.
The results of Postal Ballot shall also be available on the website of the Company at www.prestigeconstructions.com
This is for your information and record.
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