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| Exchange Received Time 29/01/2019 18:59:59 Exchange Disseminated Time 29/01/2019 19:00:05 Time Taken 00:00:06 | Pursuant to captioned regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the details of the Voting Results of the business transacted at the Meeting of the Equity Shareholders of the Company viz. Havells India Limited, convened by the Hon'ble National Company Law Tribunal, Principal Bench, New Delhi, proceedings whereof have already been submitted by the Company on 28th January, 2019, the day of the Meeting.
The Equity Shareholders of the Company have duly approved the Scheme of Amalgamation of Havells Global Limited, Standard Electrical Limited, Lloyd Consumer Private Limited & Promptec Renewable Energy Solutions Private Limited ('Transferor Companies') with Havells India Limited, with requisite majority, based on Scrutinizer Report by way of remote evoting, postal ballot and polling paper.
Further, the Unsecured Creditors of Havells India Limited, present and voting, have unanimously approved the aforesaid Scheme of Amalgamation. Also, the Sole Secured Creditor of Havells India Limited, present and voting, has approved the aforesaid Scheme of Amalgamation.
Also enclosed is the Consolidated Report of the Scrutinizer on the results of Remote E-voting conducted as per the provisions of the Companies Act, 2013 read with corresponding Rules framed thereunder, postal ballot and the polling conducted depicting the Resolution as set out in the Notice passed by the Shareholders and Creditors (Unsecured & Secured) with requisite majority. |
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