BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed e-copies of newspaper advertisements published today i.e., 14th Jan, 2021 regarding the Notice of the Meetings of the Equity Shareholders and Commercial Paper Holders of Britannia Industries Limited scheduled to be held on Monday, 15th Feb, 2021 at 11:00 AM and at 2:00 P.M respectively, through video conferencing or other audio visual means ("VC/ OAVM"), pursuant to the Order of the Kolkata Bench of the National Company Law Tribunal ('Tribunal'), dated 23rd Dec, 2020, as corrected by a Corrigendum dated 11th Jan, 2021 to the said Order, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Arrangement amongst Britannia Industries Limited and its Members under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013: 1.The Telegraph (English Language - West Bengal Edition) 2.Anandabazar Patrika (Bengali Language - West Bengal Edition) 3.Financial Express (English Language - All Edition)14-01-2021