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Board Meeting-Outcome of Board Meeting

| Updated on March 27, 2018 Published on March 27, 2018

Sub: Outcome of Board Meeting for taking the Certified Copy of the NCLT Order on record.

Reference to our letter dated March 22, 2018, we would like to inform you that a meeting of the Board of Directors of the Company was held today to note and take on record the certified copy of the NCLT Order dated January 19, 2018 sanctioning the Scheme of Amalgamation of the Company with Kettlewell Bullen & Company Ltd. and authorizing actions pursuant thereto for making the Scheme effective.

The meeting concluded at 12.30 p.m.

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Source : BSE - www.bseindia.com

Published on March 27, 2018
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