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| Exchange Disseminated Time 05/10/2016 16:02:37 | Saraswati Commercial India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 05, 2016, has considered and approved the following:
1. Extra-Ordinary General Meeting (Court Convened Meeting) of the Shareholders is to be held on November 10, 2016 at 3.00 p.m. as per the directions of the Hon’ble Bombay High Court in the matter of Amalgamation of M/s. Aroni Commercials Limited with Saraswati Commercial (India) Limited.
2. Approved to conduct the postal ballot Pursuant to Section 110 of the companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of Shareholders of the Company by way of Postal Ballot and e-voting in the matter of Amalgamation of M/s. Aroni Commercials Limited with Saraswati Commercial (India) Limited.
The meeting is commenced at 3.00 p.m. and concluded at 3:40 p.m. |
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