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Borosil Glass Works Ltd. - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 National Company Law Tribunal (NCLT) Convened Meeting Of The Secured Creditors Of The Company - Concluded

| Updated on May 15, 2019 Published on May 15, 2019

Pursuant to Regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that;

The NCLT Convened Meeting of the Secured Creditors of the Company was held today i.e. Wednesday, May 15, 2019 at 10:00 a.m. at 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 to consider and approve the Scheme of Amalgamation and Arrangement amongst Vyline Glass Works Limited (VGWL), Fennel Investment and Finance Private Limited (FIFPL) and Gujarat Borosil Limited (GBL) and Borosil Glass Works Limited (BGWL) and Borosil Limited (BL) and their respective shareholders (the Scheme).

The requisite quorum was present. The following option was provided by the Company to the Secured Creditors to cast their votes:

Physical Ballot/Poll paper at the venue

The meeting concluded at 10: 18 a.m.

The result of the voting will be intimated separately.

This is for your information & records.

Pdf Link: Borosil Glass Works Ltd. - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 National Company Law Tribunal (NCLT) Convened Meeting Of The Secured Creditors Of The Company - Concluded

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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