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| Exchange Received Time 27/03/2017 13:12:52 Exchange Disseminated Time 27/03/2017 13:12:54 Time Taken 00:00:02 | | Notice is hereby given in pursuance of sub-section (5) of Section 230 of the Companies Act, 2013 ('Act'), that as directed by the Chandigarh Bench of the National Company Law Tribunal ('Tribunal') by an order dated February 21, 2017 ('Order') under sub-section (1) of Section 230 of the Act, a meeting of the unsecured creditors of the Company will be held at the Auditorium, Fortis Hospital, Sector 62, Phase VIII, Mohali, Punjab - 160062 on Wednesday, April 26, 2017, at 12:00 noon (1200 hours) ('Tribunal Convened Meeting(s)'), to consider the composite scheme of arrangement and amalgamation proposed to be made between the Company, SRL Limited ('SRL'), Fortis Malar Hospitals Limited ('FMHL') and their respective shareholders and creditors. A copy of the notices of the Tribunal Convened Meetings (along with the explanatory statements and disclosures/ annexures, as required under Section 230(3) of the Act) and the Scheme of Arrangement are enclosed. |
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