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| Exchange Received Time 17/05/2018 14:10:32 Exchange Disseminated Time 17/05/2018 14:10:36 Time Taken 00:00:04 | This is to inform you that in the Company Application No. CA (CAA) No. 24/CHD/Hry/2017, by an Order dated 04th May, 2018, the Hon'ble National Company Law Tribunal ('NCLT''), Chandigarh Bench, has directed that a Meeting of the Equity Shareholders of Company be convened and held for the purpose of considering and if thought fit, approving with or without modifications, the amalgamation embodied in the Scheme of Amalgamation between Frested Limited ('Frested Ltd') and Action Construction Equipment Limited ('ACE' or 'Applicant Company') and their respective Shareholders and Creditors. In pursuance of the said Order and as directed therein, a Meeting of the Equity Shareholders of the Company will be held at Aravali Golf Club, New Industrial Township (NIT), Faridabad, Haryana-121001 on Saturday, the 23rd day of June, 2018 at 10:00 A.M.
Further, Pursuant to the section 91 of the Companies Act, 2013 and rules made thereunder and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 16th June, 2018 to Saturday, 23rd June, 2018 (both days inclusive) for the purpose of Meeting of the Equity Shareholders of Company.
Pursuant to SEBI (LODR) Regulations 2015 and such other provisions as may be applicable the 16th June, 2018 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting or voting at the meeting. |
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