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| Exchange Received Time 06/08/2018 16:51:32 Exchange Disseminated Time 06/08/2018 16:51:34 Time Taken 00:00:02 | We refer to our postal ballot notice dated July 2, 2018 sent to the shareholders of the Company seeking their approval for the item as specified in the said notice.
Mr. Sudhindra K. S, Company Secretary in Practice (CP:8190, FCS:7909) was appointed as the Scrutinizer for the postal ballot process. The scrutinizer has submitted his report on August 6, 2018.
Accordingly, the special resolution submitted to the shareholders were declared passed with requisite majority today i.e, August 6, 2018.
With the passing of the special resolution - the divestment of subsidiary - Nitesh Pune Mall Private Limited is approved.
We hereby enclose the announcement of postal ballot results along with the Scrutinizer's Report.
Request you to take this on record.
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