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| Exchange Received Time 25/03/2017 13:07:44 Exchange Disseminated Time 25/03/2017 13:07:49 Time Taken 00:00:05 | | In furtherance to our letter dated February 23, 2017,enclosing Postal Ballot Notice seeking approval of the members of the Company on the matters set out therein and pursuant to Section 110 of the Companies Act 2013 ('the Act') read with Rule 22 of the Companies(Management and Administration) Rules, 2014, the results of the Postal Ballot has been announced today i.e. Saturday, March 25, 2017 at the corporate office of the Company and all the resolutions contained in the Postal ballot Notice dated February 14, 2017, have been passed with requisite majority. In this regard, please find enclosed herewith the following: a. Postal ballot Results declared by the chairman b. Scrutinizer's Report on Postal Ballot Results Kindly take on records. For OptiemusInfracom Limited Vikas Chandra Company Secretary & Compliance Officer Membership No. 22263 Enclosures: as above |
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