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| Exchange Received Time 17/10/2018 19:07:48 Exchange Disseminated Time 17/10/2018 19:07:58 Time Taken 00:00:10 | Pursuant to the LODR, we wish to inform you that the members of the Company in the National Company Law Tribunal convened meeting of Equity Shareholders of the Company held on Monday, the 15th October, 2018 have accorded their approval with requisite majority by way of Postal Ballot/ Remote e-voting/voting through Ballot Paper at the venue, to the Resolution set out in the Notice dated 5th September, 2018 convening the said meeting.
In this regard, please find enclosed herewith the following:
i. Summary of the proceedings of National Company Law Tribunal convened meeting of Equity Shareholders of the Company held on 15th October, 2018 ('Annexure - 1') as required under Regulation 30 of Listing Regulation.
ii. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Annexure - 2').
iii. Copy of the scrutinizer's report as ('Annexure - 3').
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