Notice Of NCLT Convened Meeting Of Equity And Preference Shareholders Of The Company For Composite Scheme Of Arrangement On Tuesday May 9 2017

In accordance with the directions issued by the Mumbai Bench of Honble National Company Law Tribunal (‘Tribunal) vide Order passed on March 15, 2017, a Meeting of the Equity Shareholders of the Company has been convened on Tuesday May 9, 2017 at 10.30 a.m. at Nehru Auditorium, Nehru Centre, Dr Annie Besant Road, Worli, Mumbai 400018 which shall be followed by a Meeting of the Preference Shareholders to be held at 12.30 p.m. or immediately after the conclusion of the Meeting of the Equity Shareholders at the same venue to obtain approval of the Equity and Preference Shareholders of the Company for the Composite Scheme of Arrangement. In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Notice of the Meeting of Equity and Preference Shareholders sent to the Shareholders.

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Source : BSE - www.bseindia.com

Published on April 07, 2017
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