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| Exchange Received Time 13/12/2017 18:04:34 Exchange Disseminated Time 13/12/2017 18:04:45 Time Taken 00:00:11 | We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company seek the approval of the Members by way of Postal Ballot for the following matter:
1. Acquisition of the Step-Down Subsidiary Companies from the immediate Subsidiary Company i.e. Centrum Retails Services Limited.
The Board of Directors of the Company has appointed Mr. Umesh P Maskeri, Practicing Company Secretary, as a Scrutinizer for conducting the Postal Ballot process in fair and transparent manner.
The details of the Calendar of Events for the Postal Ballot (including e-voting) proposed to be conducted is enclosed.
Notice of Postal Ballot along with the Postal Ballot Form will be sent to the BSE Limited simultaneously with the dispatch of the same to the Members of the Company.
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