|
| Exchange Received Time 23/06/2017 19:05:33 Exchange Disseminated Time 23/06/2017 19:05:37 Time Taken 00:00:04 | We wish to inform you that a NCLT Convened meeting of the Equity Shareholders of the Company is scheduled to be held on Saturday, July 29, 2017 at 2.30 P.M. at Registered Office of the Company at Plot No. CP-1, Sector - 8, Manesar, Gurgaon, Haryana - 122051 to consider the Composite Scheme of Arrangement as per the order under section 230 and 232 of the Companies Act, 2013 read with Rule 3 of the Companies ( Compromise, Arrangements and Amalgamations ) Rules, 2016 from Hon'ble National Company Law Tribunal, Chandigarh Bench dated May 31, 2017.
The Company has provided remote e-voting and postal ballot facility to the members of the Company. The remote e-voting and postal ballot will commence from June 29, 2017 at 09.00 A.M. and end at July 28, 2017 at 05.00 P.M.
|
|
|