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Pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary(COP No 12704) along with the voting results declared on March 22, 2019 with respect to the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution and Ordinary Resolution for the following Special Business contained in the Postal Ballot Notice dated February 11, 2019: i. Re-appointment of Mr. Ibrahim Belselah (DIN: 01639624) as an Independent Director of the Company (Special Resolution); ii. Re-appointment of Mr. Rajasekhara Reddy (DIN: 02339668) as an Independent Director of the Company (Special Resolution); iii. Re-appointment of Mr. Jaspal Singh Bindra (DIN: 00128320) as an Executive Chairman of the Company (Special Resolution); iv. To Consider and approve sale of undertakings under Section 180(1(a) of the Companies Act, 2013 (Special Resolution); and v. Approval of Related Party Transaction with Centrum Retail Services Limited, Subsidiary Company under Section 188 of the Companies Act, 2013 (Ordinary Resolution)
Pdf Link: Centrum Capital Ltd. - Declaration Of Voting Results Of Postal Ballot (Including E-Voting)
Source : BSE - www.bseindia.com
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