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| Exchange Disseminated Time | Enkei Castalloy Ltd has informed BSE that pursuant to the directions of the High Court of Judicature at Bombay, a meeting of the Equity Shareholders of the Company was held on January 09, 2010:
1. For considering and approving arrangement embodied in the Scheme of Arrangement between 'Enkie Castalloy Ltd' the Demerged / Applicant Company and 'Enkie Wheels (India) Ltd', the Resulting Company.
2. For considering and approving the reduction and utilisation of Securities Premium Account to the extent of Rs. 100 lacs of Enkie Castalloy Ltd.
At the said meeting a poll was conducted for considering and approving the resolutions mentioned in the notice convening the meeting. Further the Company has informed that, at the aforesaid meeting the said scheme has been approved unanimously without modifications and accordingly both the resolutions stand approved. |
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