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Pantaloon Retail (India) Limited Notice of Postal Ballot

India January 08(IM):Pantaloon Retail (India) Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules.

2011 in respect of the Resolutions to be passed by Postal Ballot :(1) Special Resolution under section 81(1A) other applicable provisions of the Companies Act, 1956 for issuance of further Securities of equity nature or having option of equity conversion or attached warrants far Subscribing to equity warrants;(2) Special Resolution for Employee Stock Option Scheme 2012(ESOS-2012);(3) Special Resolution for Employee Stock Option Scheme -Subsidiary Companies;(4) Special Resolution for re-appointment of Mr. Rakesh Biyani as Joint Managing Director;(5) Special Resolution for Increase in limit for investments by Foreign Institutional Investors ("FIIs") in the Company.

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