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| Exchange Disseminated Time | NRB Bearings Ltd has informed BSE as under :
(a) In accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Summons for Directions No. 499 of 2011, the meeting of the equity shareholders was convened and held on September 26, 2011. The equity shareholders have unanimously approved the Scheme of Amalgamation and Arrangement under section 391 to 394 read with section 100 to 103 of the Companies Act, 1956 of Trilochan Sahney Finance and Holdings Private Ltd and NRB Bearings Ltd and their respective shareholders ("the Scheme")
(b) An Extra Ordinary General Meeting (EGM) of the members was convened and held on September 26, 2011 immediately after conclusion of court convened meeting. The special business as informed in the notice convening meeting was considered and unanimously approved by the members present.
The Company has submitted to BSE a copy of the resolutions passed at the meeting. |
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