With reference to above matter, Extra Ordinary General Meeting of the company was held on Monday, 20th August 2018 at 10.00 A.M. at the registered office of the company.
All the resolution contained in the notice of the Extra Ordinary General Meeting were approved by requisite majority of the members of the company through voting by show of hands at the venue of Extra Ordinary General Meeting and all the resolutions are deemed to be passed on 20th August 2018 i.e the date of Extra Ordinary General Meeting.
We are enclosing herewith declaration of the results of voting at Extra Ordinary General Meeting with respect to resolutions mentioned in the notice of such meeting by the Managing Director of the company in the prescribed format.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
