|
| Exchange Received Time 28/11/2019 19:56:16 Exchange Disseminated Time 28/11/2019 19:56:23 Time Taken 00:00:07 | We refer to our letter dated 29th May, 2019 wherein it was intimated that the Board of Directors of Mahindra & Mahindra Limited ("the Company") at its Meeting held on 29th May, 2019, subject to requisite approvals/consents, approved the Scheme of Merger by Absorption of Mahindra
Vehicle Manufacturers Limited, a wholly owned subsidiary of the Company ("MVML") with the Company and their respective Shareholders ("Scheme") under the provisions of sections 230 to 232 of the Companies Act, 2013 with the Appointed date as 1st April, 2019.
The following documents are enclosed:
(a) Certified True Copy of the said Scheme
(b) Certified True Copy of the Extract of the Resolution passed by the Board of Directors of the
Company dated 29th May, 2019.
|
|
|