Notice Of Meeting Of The Equity Shareholders Of Mahindra & Mahindra Limited Convened As Per The Directions Of The National Company Law Tribunal, Mumbai Bench

This has reference to the Observation letter nos. DCS/AMAL/ST/R37/730/2016-17 dated March 8, 2017 and NSE/LIST/10545 dated March 10, 2017 issued by BSE Limited and National Stock Exchange of India Limited, respectively, conveying No-Objection to the Scheme of Arrangement between Mahindra Two Wheelers Limited (‘Demerged Company) and Mahindra & Mahindra Limited (‘Resulting Company/ ‘the Company) and their respective Shareholders and Creditors (‘Scheme). In accordance with the Order of the Mumbai Bench of the National Company Law Tribunal dated 5th April, 2017, passed in Company Scheme Application No. 347 of 2017, a Meeting of the Shareholders of the Company has been convened on Tuesday, 13th June, 2017 at 3 p.m. to consider the Scheme at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), Mumbai - 400 020.

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Source : BSE - www.bseindia.com

Published on May 09, 2017
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