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| Exchange Received Time 07/05/2018 11:26:54 Exchange Disseminated Time 07/05/2018 11:27:00 Time Taken 00:00:06 | 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 May 05, 2018 of the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated April 02, 2018:
1. Sale of shares held by the Company through Centrum Retail Services Limited (Subsidiary) in CentrumDirect Limited (a step-down subsidiary of the Company)
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