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| Exchange Received Time 07/12/2018 10:42:35 Exchange Disseminated Time 07/12/2018 10:42:44 Time Taken 00:00:09 | The following resolutions have been passed by the members of the Company with requisite majority:
1. Related party transaction with Muthoot Fincorp Limited (Ordinary Resolution);
2. Continuation of directorship of Mr. A.P Kurian, Non-Executive Independent Director who has attained the age above 75 years (Special Resolution); and
3. Continuation of directorship of Mr. R.K Nair, Non-Executive Independent Director who has attained the age above 75 years (Special Resolution).
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, the voting results and scrutinizer's report are enclosed herewith. The same is also available on the website of the Company at www.muthootcap.com. |
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