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In furtherance to our letter dated February 25, 2019 captioned postal ballot notice and pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: i. Consolidated Voting Results (e-voting and postal ballot) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. ii. Consolidated Report of the Scrutinizer issued by DVM & Associates LLP, Practicing Company Secretaries pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended. All the special resolutions in the said Postal Ballot Notice have been deemed to be approved and passed with requisite majority on March 27, 2019, being the last date of receipt of Postal Ballot forms.
Source : BSE - www.bseindia.com
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