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| Exchange Received Time 06/04/2018 18:55:17 Exchange Disseminated Time 06/04/2018 18:55:24 Time Taken 00:00:07 | All the following Three Resolutions were approved by the Members with requisite majority:
Resolution No : 1 ---- To approve increase in the Borrowing limits of the Company from the existing Rs. 600 Crores to Rs. 900 Crores ( Rupees Nine Hundred Crores).
Resolution No : 2 ---- Create charge on Company''s Assets .
Resolution No : 3 ---- Re-appointment of Mrs. Swati Gokul Maheshwari (DIN: 07091067), as an Independent Non- Executive Director for second consecutive term of Five Years. (Lady Director) with effect from conclusion of the 29th Annual General Meeting to be held during the calendar year 2018 and upto the conclusion of 34th Annual General Meeting of the Company to be held in the calendar year 2023."
The summarized voting Results of the Postal Ballot (through e-voting and postal ballot), in the prescribed format, along with the copy of the Scrutinizers Report are enclosed herewith.
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