Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the results of Remote E-voting and Poll of the Extraordinary General Meeting of the Company held on Thursday, 12th May, 2017 at 11:00 AM. S. No. Description Particulars 1 Date of Extraordinary General Meeting 11th May, 2017 2 Total number of shareholders as on record date i.e. 4th May, 2017 cut-off date for remote e-voting process 8347 3 Number of shareholders present in the meeting either in person or through proxy Promoter and Promoters Group: 5 Public: 259 4 Number of shareholders attended the meeting through Video Conferencing Not arranged The Report of Scrutinizer on E-voting is also enclosed herewith.
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