Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Postal Ballot Notice dated 30th January 2019 please find enclosed herewith the voting results of Postal Ballot along with Scrutinizers Report on E-voting and Postal Ballot issued by M/s. Samdani Shah & Kabra Practising Company Secretaries the Scrutinizer for the following Ordinary Resolution passed with requisite majority:
1. Approval for Material Related Party Transactions with Alembic Pharmaceuticals Limited.
We request you to kindly take the same on record.
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