|
| Exchange Disseminated Time 02/09/2015 17:55:54 | Dhanuka Agritech Ltd has informed BSE that the Company has filed Petition with the Hon'ble High Court of Delhi for approval of the Comprehensive Scheme of Amalgamation between M/s A.M. Bros. Fintrade Private Limited and M/s Dhanuka Finvest Private Limited with M/s. Dhanuka Agritech Limited and their respective Shareholders and Creditors ('the Scheme'). The Members of the Company have approved the Scheme through Postal Ballot, E-voting and through Poll at the Court Convened
Meeting which was held on April 04, 2015.
The Hon'ble High Court of Delhi has fixed the date of final hearing as September 03, 2015. It will take some time to get the Certified Copy of Order of the Hon'ble High Court and file it with the Registrar of Companies, NCT of Delhi & Haryana ("the ROC") for effectiveness of the Order. Hence, at the Company's request for extension of time for the purpose of holding its Annual General Meeting, the ROC has accorded its consent and granted extension by two months upto November 30, 2015. |
|
|