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Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD/8/2015 dated November 4, 2015 and Sections 108 & 110 of Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 as amended from time to time, the result of Postal Ballot including E-voting conducted for obtaining approval of shareholders by way of Special resolution as mentioned in the Notice of Postal Ballot dated February 11, 2019 is enclosed herewith along with the Report of the Scrutinizer. The resolution mentioned in the Postal Ballot Notice dated February 11, 2019, has been deemed to be approved and passed with requisite majority on March 25, 2019, which was the last date for E-Voting/Receipt of Postal Ballot Forms. Kindly take the same on your records.
Source : BSE - www.bseindia.com
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