In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of Postal Ballot Result along with the Scrutinizers Report taken for:
1) Shifting of Registered office of the Company from the State of Maharashtra to the State of Gujarat (Special Resolution) and
2) Approval of related party transaction under section 188 of the companies act 2013 and Regulation 23 of SEBI (LODR) regulations 2015.
The Voting period was closed on April 15 2020 and the Scrutinizer has submitted their report on April 16 2020. Thereafter the result of the voting was declared on April 16 2020 by the Chairman of the Company.
The Special Resolutions in the aforesaid Postal Ballot Notice have been passed with requisite majority by the members of the Company
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