Corporate Announcement
Security Code : 524000    Company : POONAWALLA    
 
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  Exchange Received Time  16/01/2018 18:28:51         Exchange Disseminated Time   16/01/2018 18:28:59              Time Taken   00:00:08
please find enclosed herewith notices of the meetings of the Equity Shareholders, Secured Creditors, Unsecured Creditors and Debentureholders of the Company to be held at Sitaram Seksaria Auditorium, Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, Kolkata- 700017, on Saturday, 17 February, 2018, at 11 A.M., 12 Noon, 1 P.M. and 2 P.M. respectively for the purpose of considering, and if thought fit, approving, with or without modification, the proposed amalgamation of Magma ITL Finance Limited with Magma Fincorp Limited. The same is being convened pursuant to an Order dated 10 January 2018 of the National Company Law Tribunal, Bench at Kolkata ('NCLT') in CA (CAA) No. 522/KB/2017
 

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