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| Exchange Received Time 12/04/2018 14:53:47 Exchange Disseminated Time 12/04/2018 14:53:55 Time Taken 00:00:08 | Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, the Board of Directors of the Company accorded its approval to conduct postal ballot process to seek the consent of the Members of the Company for the Resolutions as specified in the Postal Ballot Notice dated 5th March, 2018.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the voting results of the said Postal Ballot. We would like to inform you that the Resolutions as set out in the Postal Ballot Notice dated 5th March, 2018, have been passed by the Members of the Company unanimously. A copy of the Scrutinizer's Report is enclosed herewith.
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