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| Exchange Disseminated Time 06/05/2016 13:03:05 | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2016,
inter alia, has approved the following items of business:
1. To obtain the approval of public shareholders of the company pursuant to the requirements made under SEBI Circular dated the February 04, 2013 read with SEBI Circular dated May 21, 2013 (“SEBI Circulars”) through Postal Ballot and E-Voting for approval of Scheme of Arrangement between Bhagyanagar India Limited and Surana Telecom and Power Limited and Bhagyanagar Properties Private Limited and their respective Shareholders and Creditors.
2. Appointment of M/s. Rakhi Agarwal & Associates, Practicing Company Secretaries as Scrutinizer. for conducting the Postal Ballot and E Voting process. |
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