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Furtherance to our letter dated February 8, 2019 in relation to the intimation of dispatch of Notice of Postal Ballot and E-Voting to the Members seeking their approval through Special Resolution, we would like to inform you that the special resolutions as set out in the notice of Postal Ballot have been passed with requisite majority by the Members of the Company, pursuant to Regulation 44(3) of the Listing Regulations. E- Voting was closed on Sunday, March 10, 2019 at 5:00 P.M. The Scrutinizer has submitted his report on the results of Postal Ballot (including E-voting) on Monday, March 11, 2019. Kindly take the same on record.
Source : BSE - www.bseindia.com
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