Others

KUSHAL LTD - Pursuant To Ongoing Procedure With Honble NCLT (Ahmedabad) For Amalgamation Of Kushal Infrastructure Private Limited, Ashapura Paper Mills Private Limited, Kushal Wealth Creators Private Limited And Riddhi Siddhi Recyclers Private Limited And Into Kushal Limited, Company Seeks Extension Of Time For Holding AGM For FY 2017-18

| Updated on September 06, 2018 Published on September 06, 2018

In continuation to our letter dated August 14, 2018, for holding 18th Annual General Meeting on September 28, 2018, we would like to inform you that company is pursuing necessary procedure with Honble NCLT, Ahmedabad Bench, for obtaining appropriate order u/s 230 to 232 of Companies Act 2013, for amalgamation.

In view of above, Board of Directors of the Company has passed a resolution for filing application with Registrar of Companies, Gujarat under section 96 (1) of Companies Act, 2013 seeking extension for a period of three months for convening of Annual General Meeting for FY 2017-18.

Accordingly, the Company has applied to the RoC (Gujarat), for seeking extension of three months for conducting Annual General Meeting of the Company for the FY 2017-18, the approval of which is awaited.

In view of the above facts, the Company will hold the Annual General Meeting of the Company for the FY 2017-18 within the revised time as may be granted by the RoC (Gujarat).

Pdf Link: KUSHAL LTD - Pursuant To Ongoing Procedure With Honble NCLT (Ahmedabad) For Amalgamation Of Kushal Infrastructure Private Limited, Ashapura Paper Mills Private Limited, Kushal Wealth Creators Private Limited And Riddhi Siddhi Recyclers Private Limited And Into Kushal Limited, Company Seeks Extension Of Time For Holding AGM For FY 2017-18

Source : BSE - www.bseindia.com

Published on September 06, 2018
This article is closed for comments.
Please Email the Editor