|
Result of the voting conducted through Postal Ballot on the special resolution
under section 372A of the Companies Act, 1956, authorising the Board to make
investments, give loans and provide guarantees / securities:
| Number of valid postal ballot forms received |
6388
|
| Votes in favour of the resolution |
48,878,189
|
| Votes against the resolution |
16,459
|
| Number of invalid postal ballot
forms received |
205
|
The resolution has, therefore, been approved by the shareholders with requisite
majority.
Bharat K.Singh
Managing Director
Place: Mumbai
Date: 14 September 2007
|