We have to inform you that the shareholders of our Company have approved by majority vote the following Resolutions through Postal Ballot / E-voting, results whereof were declared today at 5.30 p.m:
1. Special Resolution authorising the Board of Directors of the Company to buy back through Tender Offer Route up to 1,74,00,000 equity shares of the face value of Re. 1/- each at a maximum of price of ? 3/- per share
2. Special Resolution authorising the Board of Directors to give Loans/Guarantees/ provide Securities up to a maximum limit of ? 200 Crore.
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