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Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Voting Results of Honble National Company Law Tribunal, Allahabad Bench (NCLT) convened meeting of the Equity Shareholders of the Company of the Company held on 29th day of June, 2019 at 11:00 p.m. at Plot no.7, Sector- 9, Integrated Industrial Estate, SIDCUL, Pant Nagar, Udham Singh Nagar, Uttrakhand - 263153 for the purpose of considering and if thought fit, approving with or without modification(s) the Scheme of Arrangement (Demerger) between Archidply Industries Limited the Demerged Company and Archidply Décor Limited the Resulting Company and their respective Shareholders and Creditors and the copy of the scrutinizer on the e-voting, postal Ballot and poll conducted. The proposed resolution approving the Scheme was passed with requisite majority by Equity Shareholders of the Company (including Public Shareholders), as required by NCLT Order and the SEBI Circular.
Source : BSE - www.bseindia.com
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