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| Exchange Disseminated Time | Jubilant Industries Ltd has informed BSE that in terms of the order of the Hon'ble High Court of Judicature at Allahabad, Court Convened Meetings of Equity Shareholders and Creditors of Jubilant Industries Limited (JIL), Enpro Oil Private Limited (EOPL) & Jubilant Agri and Consumer Products Limited (JACPL) were held as per following schedule:
1. Meeting of Unsecured Creditors of JIL on December 02, 2011 at 11.00 am at the registered office at Bhartiagram, Gajraula - 244 223, District Jyotiba Phoolay Nagar, U.P.
2. Meeting of Secured Creditors of JIL on December 02, 2011 at 2.00 pm at the registered office at Bhartiagram, Gajraula - 244 223, District Jyotiba Phoolay Nagar, U.P.
3. Meeting of Equity Shareholders of JIL on December 02, 2011 at 4.00 pm at the registered office at Bhartiagram, Gajraula - 244 223, District Jyotiba Phoolay Nagar, U.P.
4. Meeting of Secured Creditors of EOPL on December 03, 2011 at 11.00 am at the registered office at Plot
1A, Sector 16A, Noida - 201 301.
5. Meeting of Unsecured Creditors of EOPL on December 03, 2011 at 1.00 pm at the registered office at Plot
1A, Sector 16A, Noida - 201 301.
6. Meeting of Equity Shareholders of EOPL on December 04, 2011 at 11.00 am at the registered office at Plot
1A, Sector 16A, Noida - 201 301.
7. Meeting of Equity Shareholders of JACPL on December 04, 2011 at 1.00 pm at the registered office at Plot
1A, Sector 16A, Institutional Area, Noida - 201 301.
In their respective meetings as mentioned above, the Equity Shareholders and Creditors have unanimously approved the Scheme of Arrangement among Enpro Oil Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited pursuant to the provisions of Section 391 to 394 of the Companies Act, 1956. |
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