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| Exchange Received Time 13/03/2018 15:06:50 Exchange Disseminated Time 13/03/2018 15:07:00 Time Taken 00:00:10 | We wish to inform you that the Postal Ballot was conducted by the company for seeking approval of the Members of the Company through Ordinary Resolution in respect of the businesses contained in the said Postal Ballot Notice dated 5th February 2018.
In accordance with Regulation 44(3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule of Companies (Management and Administration) Rule 2014, the Company had provided E - Voting facility, to facilitate all equity shareholders of the Company (as at cut-off date of 7th February 2018) to cast their votes electronically on business proposed in the Notice of Postal Ballot. The E - Voting period commenced on Sunday, the 11th February, 2018 (9.00 AM,) and concluded on Monday, the 12th March, 2018 (5.00 P.M.)
The above Ordinary Resolutions have been approved by the Members of the Company with requisite majority.
Copy of the Scrutinizer's report along with requisite particulars of E- Voting results as per Regulation 44(3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule of Companies (Management and Administration) Rule 2014, is enclosed for your information and record.
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