This has reference to Postal Ballot Notice issued dated May 4, 2017 seeking approval of Share-holders on following Special Businesses,
1. Approval for change of name of the Company, and
2. Approval on adoption of new set of ?Articles of Association.
In connection with above and pursuant to applicable provisions of Companies Act, 2013 read with rules made thereunder, please find enclosed Voting Results as declared by the Company along with Scrutinizers Report on Postal Ballot and E-voting conducted during the period from May 19, 2017 to June 17, 2017.
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