Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly find enclosed the voting results in respect of the resolutions taken up at the Extraordinary General Meeting of the Company held on Monday the 25th March 2019 at 03.00 p.m. at Gopi Birla Memorial School 68 Walkeshwar Road Walkeshwar Malabar Hill Mumbai 400 006.
Also enclosed the consolidated Scrutinizers Report on e-voting/poll as required pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014.
We request you to kindly take the same on your record.
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