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Imc Finance Ltd. - Corporate Action-Intimation of Delisting

| Updated on December 31, 2018 Published on December 31, 2018

This is to inform that a meeting of the Board of Directors of the Company will be held on January 04, 2019, inter alia, to transact the following:

1. To consider and take on record the Due Diligence Report of Merchant Banker pursuant to Regulation 8(1E) of the Delisting Regulations, as amended and if deem fit, to approve the Delisting Proposal;

2. To consider and take on record the Offer price for the Delisting Proposal;

3. To consider and appoint a Scrutinizer for conducting the Postal Ballot process and to give its report on the outcome of the Postal Ballot;

4. To consider and approve the Postal Ballot Notice and Calendar of Events for Postal Ballot;

5. Any other matter incidental to the Delisting Proposal with the permission of chair.

Request you to kindly take note of the same and acknowledge the receipt.

Regards,

Pdf Link: Imc Finance Ltd. - Corporate Action-Intimation of Delisting

Source : BSE - www.bseindia.com

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Published on December 31, 2018
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