Equity Shareholders to approve Scheme of Amalgamation

| Updated on December 22, 2011 Published on December 22, 2011

Minal Industries Ltd has informed BSE that by an Order made on November 18, 2011 in the above Company Application, the Honble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company, the Applicant Company, be convened and held at Plot No. 16(p), 17, 28 & 29 (p) Seepz, M.I.D.C. Andheri (East) Mumbai - 400096 on December 27, 2011, at 11.00 A.M., to consider and if thought fit, to pass with or without modification(s) the following resolution under Section 391 to 394 of the
Companies Act, 1956, for approval of arrangement embodied in the Scheme of Amalgamation proposed to be made between C. Mahendra Jewels Private Limited, the Transferor Company, with Minal Industries Limited, the Applicant/ Transferee Company.

Source : BSE - >www.bseindia.com

Published on December 22, 2011
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