|
| Exchange Received Time 16/08/2018 14:30:42 Exchange Disseminated Time 16/08/2018 14:30:50 Time Taken 00:00:08 | This is to inform you that in pursuance of the order dated August 03, 2018 passed by Mumbai Bench of the National Company Law Tribunal (NCLT) in the Company Scheme Application No. 237 (MAH) of 2018, a Meeting of the Equity Shareholders of the Company for seeking their approval to the Scheme of Merger by Absorption of Star Shopping Centres Private Limited by Future Market Networks Limited will be held on Wednesday, September 19, 2018 at 1.00 P.M. IST at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. NCLT has given dispensation for holding meeting of creditors.
we hereby enclose the following:
Copy of the Notice convening the Meeting of the Equity Shareholders of the Company under Sections 102, 230 read with Section 232 of the Companies Act, 2013 along with other relevant annexures, which are being sent to the shareholders by permitted mode;
The Notice of the Meeting is also available on our website at www.fmn.co.in.
|
|
|