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| Exchange Received Time 13/10/2017 21:36:20 Exchange Disseminated Time 13/10/2017 21:36:26 Time Taken 00:00:06 | Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the Meeting of the Members, convened and held pursuant to Section 233 of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, of the Company to approve the Scheme of Amalgamation of Vantamuri Trading and Investments Limited and Nandur Sugars Limited into Ravindra Energy Limited, scheduled on Thursday, the 12th day of October, 2017, at 11:00 am at Maratha Mandir Hall, Near Railway Over-Bridge, Khanapur Road, Belagavi-590001, Karnataka, India. The Resolution as indicated in the annexure has been duly passed by requisite majority by the Members of the Company.
Enclosing herewith the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013. |
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