In continuation to our earlier communication dated June 11, 2017 on the captioned matter and in terms of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the following:
(a)Details of voting results in respect of resolution passed by the shareholders of the Company at the Extra-Ordinary General Meeting of the Company held at its registered office on June 10, 2017, in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and
(b)Report of Scrutinizer dated June 12, 2017 on e-voting and poll process.
You are requested to take the aforesaid on record. The aforesaid documents are also being made available on the Companys website.
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