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Meeting of the Equity Shareholders of the Company, pursuant to the Orders of the Hon'ble National Company Law Tribunal, New Delhi Bench, held on 25th July 2022

Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), the Company has intimated BSE that pursuant to the Order dated 30th May 2022 read with Order dated 6th June 2022 (“Orders”) of the Hon'ble National Company Law Tribunal, New Delhi Bench (“Hon'ble NCLT”), meeting of the Equity Shareholders of the Company was convened today i.e., 25th July 2022 through VC/ OAVM to approve the Scheme of Arrangement between the Company and its Shareholders under Sections 230 to 232 of the Companies Act, 2013 ("the Act"), and other applicable provisions of the Act, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ("CAA Rules"). In terms of Regulation 30 of the Listing Regulations, please find enclosed herewith proceedings of the said meeting.

The results of remote e-voting and e-voting during the Meeting, on the resolution as set out in the Notice of the meeting, will be forwarded separately on declaration of voting results by the Chairperson appointed by the Hon'ble NCLT for this meeting, in the format prescribed under Regulation 44 of the Listing Regulations. The video recording of the meeting will be uploaded on the Company's website.

PDF file of the letter submitted to Stock Exchange