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| Exchange Received Time 06/04/2017 12:27:14 Exchange Disseminated Time 06/04/2017 12:27:23 Time Taken 00:00:09 | | Notice is hereby given in pursuance of Section230(5) of the Companies Act, 2013 ('Act'), that as directed by the Mumbai Bench of the National Company Law Tribunal ('NCLT'), by an order dated March 23rd 2017 under section 230(1) of the Act, a meeting of the equity shareholders of the Company shall be held at Hall of Harmony, Nehru Center, Dr. Annie Besant Road, Worli, Mumbai - 400018 on Thursday, 11th day of May 2017 at 04.00 pm for the purpose of considering , and if thought fit, approving with or without modification(s), the Scheme of Arrangement between IIFL Holdings Limited ('IHL' or 'the Demerged Company' or 'the Company') and 5Paisa Capital Limited ('5PCL' or 'the Resulting Company') and their respective Shareholders. Copies of the notice to the equity shareholders and the Scheme are enclosed. |
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