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Inox Leisure Ltd. - Notice Of Tribunal Convened Meetings Of Shareholders, Secured Creditors And Unsecured Creditors Of INOX Leisure Limited (The Company)

| Updated on July 30, 2018 Published on July 30, 2018

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to an order dated June 20, 2018 of the Honble National Company Law Tribunal Bench, at Ahmedabad, ("Tribunal") a meeting of the equity shareholders, secured creditors and unsecured creditors of the Company will be held at Maple Hall, Hotel Express Residency, 18/19, Alkapuri Society, Vadodara - 390 007 on Friday, 31st August, 2018 at 11:00 a.m., 12:00 noon and 12:30 p.m. respectively for the purpose of considering, and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Amalgamation between Swanston Multiplex Cinemas Private Limited (Transferor Company) and Inox Leisure Limited (The Applicant Transferee Company) and their respective shareholders (Scheme) under Sections 230 to 232 of the Companies Act, 2013.

The Company is also providing postal ballot/ e-voting facility to enable the shareholders to vote on the resolution proposed in the aforesaid notice of the Tribunal Convened meeting of the equity shareholders. The Company has engaged Central Depository Services (India) Limited ("CDSL") for the purpose of providing e-voting facility to all its shareholders. The e-voting facility can be availed by logging on to CDSLs e-voting website https://www.evotingindia.com.

Voting through postal ballot/ e-voting in connection with the resolution proposed in the Notice of Tribunal Convened Meeting of Shareholders of the Company, will commence on and from 09.00 a.m. on 01st August, 2018 and will end at 05.00 p.m. on 30th August, 2018. The Company is also providing facility for voting by way of polling papers at the meeting for the members attending the meeting who have not cast their vote by postal ballot or e-voting.

We are enclosing herewith the copy of the notices of the aforesaid meetings. The said notices are also available on the Companys website www.inoxmovies.com.

You are requested to take the same on record.

Pdf Link: Inox Leisure Ltd. - Notice Of Tribunal Convened Meetings Of Shareholders, Secured Creditors And Unsecured Creditors Of INOX Leisure Limited (The Company)

Source : BSE - www.bseindia.com

Published on July 30, 2018
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