Result of Postal Ballot pursuant to Postal Ballot Notice dated January 12, 2010
 
 

Result of voting conducted through Postal Ballot on the Special Resolution under Section 81(1A) of the Companies Act, 1956
for issue of securities including Equity Shares and Non Convertible Debentures with Warrants not exceeding US $ 150 Million.


Particulars
No. of Postal Ballots
No. of Votes exercised

Total No. of Postal Ballots received
3115
151314100

Less: Invalid Postal Ballots
106
4452458

Valid Postal Ballots
3009
146861642

a) Votes in favour of the Resolution
2932
136261491(92.78%)

b) Votes against the Resolution
77
10600151(7.22%)

The Resolution has, therefore, been approved by the shareholders with the requisite majority

BEEJAL DESAI
COMPANY SECRETARY  
Pune, February 27, 2010.