Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated December 11, 2017, along with the Ballot Form being sent to the Members for seeking their approval by Postal Ballot (including e-voting) for the following Special Business contained therein:
1.Acquisition of the Step-Down Subsidiary Companies from the immediate Subsidiary Company i.e. Centrum Retails Services Limited.