In continuation of our letter dated 05th March, 2020 and pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the resolution as proposed in the Postal Ballot Notice dated 7th February, 2020 has been passed by the members of the Company with requisite majority.<BR> <BR> We are enclosing herewith the details regarding the voting results of the business transacted through Postal Ballot process (including Remote E-voting) in the prescribed format alongwith the Scrutinizer's Report. The same are also being uploaded on Company's website.<BR> <BR> The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. on 04th April, 2020.<BR> <BR> Kindly take the same on record.
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