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| Exchange Received Time 28/03/2017 19:03:34 Exchange Disseminated Time 28/03/2017 19:03:41 Time Taken 00:00:07 | | Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as directed by the Bengaluru Bench of the National Company Law Tribunal at Bengaluru, by an order dated 8th March, 2017 under sub-section (1) of section 230 of the Act, a meeting of the members of Shilpa Medicare Limited shall be held on Saturday the 29th day of April, 2017 to consider the scheme of amalgamation of Navya Biologicals Private Limited with Shilpa Medicare Limited at # 12-6-214/A1, Hyderabad Road, Raichur, Karnataka- 584 135 |
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