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| Exchange Received Time 29/04/2017 17:26:17 Exchange Disseminated Time 29/04/2017 17:26:24 Time Taken 00:00:07 | | The Company is seeking approval of the shareholders for the 'Scheme of Amalgamation and Arrangement between Neuland Laboratories Limited (Transferee Company) and Neuland Health Sciences Private Limited (First Transferor Company) and Neuland Pharma Research Private Limited (Second Transferor Company) and their respective Shareholders and Creditors' ('Scheme')' under Sections 108 and 110 of the Companies Act, 2013, read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended, and SEBI Circular No. CIR/CFD/CMD/16/2015, dated November 30, 2015, by way of Postal Ballot / e-voting. Enclosed a copy of the Notice of the Postal Ballot dispatched to the Shareholders on even date. |
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