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| Exchange Disseminated Time 10/05/2016 16:10:53 | Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, has considered and approved:
1. Notice of Court Convened Meeting of Equity Shareholders to be held on June 21, 2016 at Rama and Sundri Watumull Auditorium, K.C. College Building, Vidyasagar Principal K.M. Kundnani Chowk, 124, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020:
- at 2.30 p.m. for approval of the Scheme of Arrangement between Webtech Labels Private Limited (Transferor Company) and Huhtamaki PPL Limited (Transferee Company);
- at 4.00 p.m. for approval of the Scheme of Arrangement between Positive Packaging Industries Limited (Transferor Company) and Huhtamaki PPL Limited (Transferee Company)
2. Notice of Extra-Ordinary General Meeting of Equity Shareholders to be held on June 21, 2016 at Rama and Sundri Watumull Auditorium, K.C. College Building, Vidyasagar Principal K.M. Kundnani Chowk, 124, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020 at 3.30 p.m., or immediately after the conclusion of the Court Convened Meeting scheduled at 2:30 p.m., whichever is later, for approval of reduction of capital of the Company on account of reduction of balance standing to the credit of Securities Premium Account, consequent to the Scheme of Arrangement; and
3. Appointment of TSR Darashaw Limited as its Registrar & Transfer Agent in place of Sharepro Services (India) Private Limited with effect from June 01, 2016. |
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