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| Exchange Received Time 02/07/2018 18:29:08 Exchange Disseminated Time 02/07/2018 18:29:11 Time Taken 00:00:03 | The Board of Directors at their meeting held today have approved, interalia the following:
1. In-principle approval for divestment of tier II subsidiary - Nitesh Pune Mall Private Limited
2. Approval of the notice of postal ballot for divestment of tier II subsidiary- Nitesh Pune Mall Private Limited.
The meeting concluded at 17:00 Hrs
Request you to take the above on record.
Note: The details as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 on the sale or disposal of subsidiary will be provided post approval from shareholders and on execution of definitive documents.
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