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| Exchange Disseminated Time | Indokem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has transacted the following businesses:
1. Took note of the order of Hon’ble High Court of judicature at Bombay to convene a meeting of the members of the Company on Thursday, April 30, 2015 at 11.00 A.M. to approve the scheme of Amalgamation and Arrangement between lndokem Limited, Khatau Capacitors Private Limited and lndokem Exports Limited.
2. Approved the notice of Postal Ballot and E-Voting to seek the approval of Members on the scheme of Amalgamation and Arrangement between lndokem Limited, Khatau Capacitors Private Limited and lndokem Exports Limited in pursuance of Clause 5.16 of Securities and Exchange Board of India (SEBI) Circular dated February 04, 2013 and SEBI Circular dated May 21, 2013 (“SEBI Circular”).
3. Approved the notice of Postal Ballot for sale / assignment of land of the Company located at plot no. 2900, GIDC, Ankleshwar, Gujarat - 393 002 in accordance with the provisions of Section 180(1)(a) of the Companies Act, 2013
4. Approved the appointment of Scrutinizer for the conduct of Postal Ballot and E-Voting in a transparent manner. |
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