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| Exchange Received Time 06/07/2018 13:38:08 Exchange Disseminated Time 06/07/2018 13:38:14 Time Taken 00:00:06 | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. July 06, 2018, commenced at 11.30 A.M. and concluded at 1.30 P.M. has, inter alia, approved convening an Extraordinary General Meeting, to consider and if thought fit to pass the following:
i) Ordinary Resolution pursuant to Section 188 of the Companies Act 2013 and other applicable provisions to Sale and transfer of 1,54,39,900 Equity Shares of 10/- each held by the Company in Lalitpur Power Generation Company Limited to Bajaj Energy Limited, a related party of the Company.
ii) Special Resolution pursuant to Section 180(1)(a) of the Companies Act, 2013 and other applicable provisions to Sale and transfer of 1,54,39,900 Equity Shares of 10/- each held by the Company in Lalitpur Power Generation Company Limited to Bajaj Energy Limited.
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