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| Exchange Received Time 22/12/2018 11:28:13 Exchange Disseminated Time 22/12/2018 11:28:17 Time Taken 00:00:04 | Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the resolutions proposed in the notice of postal ballot dated 12th November 2018 have been passed by the Members of the company with requisite majority.
In this regard, please find enclosed the following;
1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I
2. Report of Scrutinizer dated December 21, 2018 as Annexure - II
We request you to kindly take on record the above information. The same shall also be made available on the Company's website at www.asterdmhealthcare.com
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