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| Exchange Received Time 22/05/2018 15:05:29 Exchange Disseminated Time 22/05/2018 15:05:33 Time Taken 00:00:04 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at the registered office of the Company at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, to, inter alia, consider the following matters:
To consider and approve the allotment of equity shares of the Company to the eligible shareholders of Zandu Realty Limited ('ZRL') whose names appear 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, effective from 11th May, 2018;
To take note of amendment in Clause V of the Memorandum of Association of the Company pursuant to the said Scheme.
To consider, approve and take on record the Audited Financial Results
This is for your information and record. |
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