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| Exchange Received Time 30/03/2018 11:47:05 Exchange Disseminated Time 30/03/2018 11:47:12 Time Taken 00:00:07 | Dear Sir/Madam,
We wish to inform you that The Extra Ordinary General Meeting of the Company was held on Wednesday, 28th March, 2018 at its registered office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad- 396001, Gujarat.
The Company has appointed Mr. Kunjal Dalal of M/s. K. Dalal & Co., Practicing Company Secretary (C.P. NO. 3863) as the Scrutinizer for conducting the remote e-voting and the ballot voting process at the Extra Ordinary General Meeting. The Scrutinizer has submitted his report on 30th March, 2018.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding the consolidated voting results of the Resolution(s) passed at the Extra Ordinary General Meeting in the prescribed format.
The Consolidated Scrutinizer's Report is also enclosed for your records.
Kindly take the same on record.
Thanking You,
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