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| Exchange Received Time 31/01/2018 11:15:06 Exchange Disseminated Time 31/01/2018 11:15:09 Time Taken 00:00:03 | Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we are submitting herewith copy of the Minutes of the proceedings with respect to declaration of voting results on January 30, 2018 of the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Ordinary Resolution for the following Special Business contained in the Postal Ballot Notice dated December 11, 2017:
1.Acquisition of the Step-Down Subsidiary Companies from the immediate Subsidiary Company i.e. Centrum Retails Services Limited.
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