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| Exchange Received Time 30/05/2017 19:35:55 Exchange Disseminated Time 30/05/2017 19:35:58 Time Taken 00:00:03 | The Tribunal Convened Meeting of the shareholders of the Company ('TCM') was held on even date at Taj Krishna, Road No.1, Banjara Hills, Hyderabad - 500 034.
The Company has provided e-voting facility and voting at the venue through Ballot Paper to the members, on the resolution pertaining to the Scheme of Amalgamation and Arrangement between Neuland Laboratories Limited (Transferee Company) and Neuland Health Sciences Private Limited (First Transferor Company) and Neuland Pharma Research Private Limited (Second Transferor Company) and their respective Shareholders and Creditors, to be considered at the TCM, from May 27th, 2017 (9:00 a.m. IST) and ends on May 29th, 2017 (5:00 p.m. IST). Members who have not casted their votes through e-voting were provided the facility to vote at the venue of the TCM through ballot paper.
The results of voting at the TCM and e-voting, on the resolution in the Notice of the TCM, will be forwarded separately on declaration of voting results
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