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| Exchange Received Time 11/01/2018 20:32:02 Exchange Disseminated Time 11/01/2018 20:32:08 Time Taken 00:00:06 | Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that in accordance with the order dated 22nd December, 2017 passed by the National Company Law Tribunal, Mumbai Bench ('NCLT') under sub-section (1) of Section 230 of the Companies Act, 2013 ('Act'), the meeting of the Equity Shareholders of the Company will be held on 20th February, 2018 at 4:00 p.m. at Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai- 400025 to approve the proposed scheme of amalgamation of Motilal Oswal Securities Limited ('Transferor Company') with Motilal Oswal Financial Services Limited ('Transferee Company') and their respective shareholders ('Scheme').
In view of the aforesaid, please find enclosed following documents for your records:
1) Notice of the Meeting of Equity Shareholders along with the Explanatory Statement and other relevant annexures; and
2) Notice to the Creditors of the Company as directed by the NCLT.
Further, the said Notice alongwith relevant annexures would also be made available on the website of the Company at www.motilaloswalgroup.com.
Request you to kindly take the above on record.
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