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| Exchange Received Time 30/05/2018 19:08:22 Exchange Disseminated Time 30/05/2018 19:08:28 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the Company, at its meeting held today, 30th May, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107has, inter-alia, approved the following:
Allotment of equity shares of the Company to the equity shareholders of Zandu Realty Limited ('ZRL') whose names appeared in the Register of Members of ZRL as on the Record Date i.e. 25th May, 2018 in the ratio of 7 equity shares of Rs. 2/- each fully paid-up for every 1 equity share of Rs. 100/- each held by them in ZRL as per the Scheme of Amalgamation approved by the Hon'ble National Company Law Tribunal, Kolkata Bench vide its Order dated 4th May, 2018. Therefore, 36,40,497 equity shares of Rs. 2/- each fully paid-up of the Company have been allotted to the equity shareholders of ZRL in proportion to their respective shareholding in ZRL. |
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