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| Exchange Received Time 19/09/2018 20:30:28 Exchange Disseminated Time 19/09/2018 20:30:33 Time Taken 00:00:05 |
In continuation of our earlier letter dated 18th May, 2018, on the captioned subject and as required under Regulation 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith certified copy of the draft Scheme of Amalgamation of the wholly owned subsidiary of the Company, Pipri Limited with the Company, with effect from 1st April, 2018, pursuant to the provisions of Sections 230 and 232 of the Companies Act, 2013, subject to necessary statutory and regulatory approvals, including sanction of the Hon'ble National Company Law Tribunal.
We are also attaching herewith certified copy of the resolutions of the Board of Directors of the Company and Pipri Limited, approving the draft Scheme of Amalgamation of Pipri Limited with the Company.
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