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| Exchange Disseminated Time 29/11/2015 19:08:38 | | With reference to the earlier letter dated November 23, 2015 regarding Board Meeting on Dec 02, 2015, Dhanuka Agritech Ltd has now informed BSE that the Board of Directors shall interalia consider and approve allotment of Equity Shares in pursuant to the Comprehensive Scheme of Amalgamation approved by Hon'ble High Court of Delhi in the matter of A.M. Bros. Fintrade Private Limited and Dhanuka Finvest Private Limited with Dhanuka Agritech Limited and their respective Shareholders and Creditors ('the scheme'). |
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