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| Exchange Received Time 27/11/2018 19:48:36 Exchange Disseminated Time 27/11/2018 19:48:43 Time Taken 00:00:07 | we wish to inform you that in accordance with the directions issued by Mumbai Bench of Hon'ble National Company Law Tribunal ('NCLT') vide Order passed on November 5, 2018, a Meeting of the Equity Shareholders of the Company has been convened on Thursday, January 3, 2019, at 11:00 AM at Rangaswar Hall, 4th Floor, Yashwantrao Chavan Centre Auditorium, General Jagannathrao Bhonsle Marg, Nariman Point, Mumbai - 400 021, to obtain Shareholders' approval for the Scheme of Arrangement between Scal Services Limited ('SCAL' or 'Demerged Company') and The Bombay Dyeing and Manufacturing Company Limited ('BDMCL' or 'Resulting Company') and their respective Shareholders ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
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