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Outcome Of Meeting Of Equity Shareholders Convened Under Sections 230 To 232 Of The Companies Act, 2013 And Applicable Provisions Of The Companies Act, 1956

| Updated on February 02, 2018 Published on March 07, 2017

This is to inform that the Court Convened Meeting of Equity Shareholders of Pneumatic Holdings Limited, was conducted on 7 March 2017 at 4.00 p.m. at Pudumjee Hall, Mahratta Chamber of Commerce, Industries & Agriculture, Tilak Road, Pune 411002, as per the Order dated 18 January 2017, of Honble National Company Law Tribunal, Mumbai Bench (NCLT), for obtaining approval to the Scheme of Arrangement and Amalgamation proposed between Kirloskar RoadRailer Limited (Transferor Company I) and Pneumatic Holdings Limited (Transferor Company II) and Kirloskar Pneumatic Company Limited (Transferee Company) and their respective shareholders. The voting results will be submitted separately as prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015, alongwith the Scrutinizers report thereon. Further, please note that the proceedings of the Court Convened Meeting will be forwarded after the declaration of voting results. You are kindly requested to take

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Source : BSE - www.bseindia.com

Published on March 07, 2017
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