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| Exchange Received Time 12/10/2017 20:53:40 Exchange Disseminated Time 12/10/2017 20:53:43 Time Taken 00:00:03 | | Pursuant to Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of Meeting of the Members, pursuant to Section 233 of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, of the Company to approve the Scheme of Amalgamation of Vantamuri Trading and Investments Limited and Nandur Sugars Limited into Ravindra Energy Limited, convened and held on Thursday the 12th day of October 2017, at 11:00 am, at the Maratha Mandir Hall, Near Railway Over-Bridge, Khanapur Road, Belagavi-590001, Karnataka, India. |
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