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Summary Of Proceedings Of National Company Law Tribunal, Mumbai Bench Convened Meeting Of Equity Shareholders Of The Company Held On 2Nd January, 2018

| Updated on January 31, 2018 Published on January 02, 2018

Dear Sirs/Madam,

This is to inform that pursuant to the Order dated 29th November, 2017 of National Company Law Tribunal, Mumbai Bench (NCLT), a meeting of Equity Shareholders of the Company was held today i.e. Tuesday 2nd January, 2018 at 10 a.m. at 10th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 (Meeting) to consider and approve the Scheme of Amalgamation of Piramal Finance Limited and Piramal Capital Limited with Piramal Housing Finance Limited and their respective Shareholders under section 230-232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 (Scheme).

Business as set out in the Notice of Meeting relating to the arrangement embodied in the Scheme was transacted at the Meeting. In terms of the NCLT order, voting results of the business transacted at the venue of the meeting along with the Scrutinizers report is disclosed as Annexure A.

Kindly take the aforesaid on records and acknowledge the receipt of the same.

Pdf Link: Summary Of Proceedings Of National Company Law Tribunal, Mumbai Bench Convened Meeting Of Equity Shareholders Of The Company Held On 2Nd January, 2018

Source : BSE - www.bseindia.com

Published on January 02, 2018
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