BIRLA TRANSASIA CARPETS LTD. - Result Of Postal Ballot

We would like to inform you that the postal ballot notice pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for Assign and Transfer of Company's undertaking located near UPSIDC Industrial Area, Sikandrabad, Bulandhshahar, Uttar Pradesh 203205 is carried with Requisite majority and passed as Special Resolution.<BR> <BR> We are enclosing the signed copy of declaration of results of the Postal Ballot for your information and records.<BR>