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Shareholders Meeting - 10/02/2018

| Updated on February 12, 2018 Published on February 12, 2018

We wish to inform you that the Meetings of Equity Shareholders and Unsecured Creditors of the Company were convened as per the directions of the National Company Law Tribunal, New Delhi Bench on Saturday, February 10, 2018 at 10.30 AM and 12.30 PM respectively at PHD Chambers of Commerce, No. 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016 (Meetings).
In this regard, please find enclosed the following:

a) Summary of proceedings of the Meetings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached as Annexure-1.

b) Voting results of e-voting, postal ballot and poll conducted at the meeting of Equity Shareholders, pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached as Annexure-2.

c) Scrutinizers Report dated February 10, 2018 for the Meeting of Equity Shareholders attached as Annexure-3.

d) Scrutinizers Report dated February 10, 2018 for the Meeting of Unsecured Creditors attached as Annexure-4.


The result along with the Scrutinizers Report of the Meetings will be available on the website of the Company viz. www.lalpathlabs.com. The voting results of Equity Shareholders meeting will also be available on the CDSL website viz. www.cdslindia.com.

We request you to please take the same on record.

Pdf Link: Shareholders Meeting - 10/02/2018

Source : BSE - www.bseindia.com

Published on February 12, 2018
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