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Scheme Of Amalgamation Between Piramal Finance Limited And Piramal Capital Limited With Piramal Housing Finance Limited And Their Respective Shareholders On 2Nd Day Of January, 2018 At 10 A.M.

| Updated on January 31, 2018 Published on December 05, 2017

Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as directed by the Mumbai Bench of the National Company Law Tribunal by an order dated 29th day of November, 2017 under sub-section (1) of section 230 of the Act, a meeting of the members of Piramal Finance Limited shall be held on 2nd day of January, 2018 at 10 a.m. at 10th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013, to consider the Scheme of Amalgamation of Piramal Finance Limited and Piramal Capital Limited with Piramal Housing Finance Limited and their respective shareholders (the Scheme).

Accordingly, please find attached the notice of the meeting along with the explanatory statement for the meeting of Equity Shareholders on 2nd day of January, 2018 at 10 a.m.

Request you to acknowledge the receipt of the same.

Pdf Link: Scheme Of Amalgamation Between Piramal Finance Limited And Piramal Capital Limited With Piramal Housing Finance Limited And Their Respective Shareholders On 2Nd Day Of January, 2018 At 10 A.M.

Source : BSE - www.bseindia.com

Published on December 05, 2017
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