Declaration Of Result Of Voting/E-Voting Of Postal Ballot And Disclosure Pursuant To Regulation 44(3) Of The Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Hereinafter Referred To As "Listing Regulations")
This is to inform you that, pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, approval of Members of the Company, was sought for buyback of shares, by means of Postal Ballot vide Notice dated December 22, 2017. Based on the Scrutinizer's report dated January 23, 2018, the brief details/information of Postal Ballot are submitted herewith.23-01-2018