Himadri Speciality Chemical Ltd - Shareholders Meeting/Postal Ballot - NCLT Convened Equity Shareholders Meeting 13 February 2019

Notice pursuant Regulation 30 of SEBI (LODR) Regulations, 2015 is hereby given that by order of the Honble National Company Law Tribunal, Kolkata Bench, a separate meetings of Equity Shareholders will be held on 13 February 2019 approving with or without modification, the proposed scheme of amalgamation between Equal Commodeal Private Limited (Transferor Company) and Himadri Speciality Chemical Limited (Transferee Company) and their respective Shareholders and Creditors.

Further pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has also provided the facility to vote through postal ballot which includes voting by electronic means for seeking consent of its members in respect of the proposed scheme of Amalgamation.

Pdf Link: Himadri Speciality Chemical Ltd - Shareholders Meeting/Postal Ballot - NCLT Convened Equity Shareholders Meeting 13 February 2019

Source : BSE - www.bseindia.com

Published on January 11, 2019

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