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| Exchange Received Time 19/12/2017 19:00:30 Exchange Disseminated Time 19/12/2017 19:00:37 Time Taken 00:00:07 | In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the notices of the meetings of the Equity Shareholders, Secured Creditors, Unsecured Creditors and the Debenture Holders of Emami Infrastructure Limited ('the Company') directed to be convened by the National Company Law Tribunal, Bench at Kolkata ('NCLT') in C.A.(CAA)NO.509/KB/2017, to be held at Emami Tower, 687, Anandapur, E. M. Bypass, Kolkata-700107, on Saturday, 20th January, 2018, at 11.00 a.m., 12.00 noon, 1.00 p.m. and 2.00 p.m. respectively, for the purpose of considering, and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation between Zandu Realty Limited ('Transferor Company') and Emami Infrastructure Limited ('Transferee Company') and their respective shareholders and creditors ('Scheme').
The Company is providing e-voting and voting by postal ballot facility to enable the equity shareholders, which includes the Public Shareholders to vote on the resolution proposed in the aforesaid notice of the NCLT convened meeting of the equity shareholders. The e-voting and voting by postal ballot will commence from Thursday, 21st December, 2017 at 9.00 a.m. and shall end on Friday, 19th January, 2018 at 5.00 p.m. The Company is also providing ballot voting at the venue of the meeting for the members attending the meeting who may not have cast their vote by postal ballot or e-voting. Equity Shareholders of the Company, as at the cut-off date i.e. Friday, 8th December, 2017, only shall be entitled to vote on the Scheme.
In case of the Secured Creditors, Unsecured Creditors and the Debenture Holders of the Company, the voting shall be carried out through Postal ballot and Ballot voting at the venue of the meetings.
The said notices are also available on the Company's website www.emamirealty.com.
This is for your information and record.
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