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| Exchange Received Time 30/11/2019 17:53:00 Exchange Disseminated Time 30/11/2019 17:53:10 Time Taken 00:00:10 | Dear Sirs,
Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies
(Management and Administration) Rules, 2014, the Company through Postal Ballot notice
dated October 26, 2019 has conducted the process of Postal Ballot for seeking the approval of
the shareholders of the Company on the following mailers vide Ordinary resolutions:
a) Increase in Authorized Share Capital and consequent alteration of the Memorandum of
Association of the Company.
b) Issue of Bonus Shares.
The above resolutions have been duly approved by the shareholders of the Company with
requisite majority. These resolutions shall deemed to have been passed on the last date of
voting i.e. November 29, 2019.
The results of the Postal Ballot (including remote e-voting) as required under Regulation 44(3)
of the SEBI (Listing Obligations and Disclosure Requirements), 2015, along with the
Scrutinizer's Report are enclosed herewith. |
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