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Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have completed the Postal Ballot process of the Company (including e-voting) for obtaining approval of the Shareholders by way of a Special Resolution for issuance of equity shares on a preferential basis for an aggregate consideration of upto Rs55,00,00,000/- (Rupees Fifty Five Crores Only) and we are submitting herewith the details of voting results in relation to the Postal Ballot concluded on Wednesday, June 13, 2018. In this regard, please find enclosed herewith the following documents: 1) Disclosure of voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2) Copy of the Consolidated Scrutinizers Report submitted by the Scrutinizer, CS Ajit Sathe, Proprietor of M/s. A.Y. Sathe & Co., Practising Company Secretaries. 3) Disclosure of Events pursuant to Regulation 30(2) read with sub-para 13 of Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We hereby request you to kindly take the same on your records.
Pdf Link: Submission Of Postal Ballot (Including E-Voting) Voting Results
Source : BSE - www.bseindia.com
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