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| Exchange Received Time 04/04/2018 16:14:23 Exchange Disseminated Time 04/04/2018 16:14:30 Time Taken 00:00:07 | 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. Sale of shares held by the Company through Centrum Retail Services Limited (Subsidiary) in CentrumDirect Limited (a step-down subsidiary of the Company)
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 are attached herewith.
Notice of Postal Ballot along with the Postal Ballot Form is enclosed herewith for your information.
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