BRITANNIA INDUSTRIES LTD. - 500825 - Notice Of The Meeting Of The Equity Shareholders And Commercial Paper (CP) Holders Of Britannia Industries Limited To Be Held On 15 February 2021 Respectively As Per The Directions Of The National Company Law Tribunal, Kolkata Bench Through VC/OAVM
Pursuant to the Order of the Kolkata Bench of the National Company Law Tribunal, dated 23 December 2020, as corrected by a Corrigendum dated 11 January 2021 to the said Order, Meetings of the Equity Shareholders and Commercial Paper Holders of Britannia Industries Limited are scheduled to be held on Monday, 15 February 2021 at 11:00 AM and at 2:00 P.M respectively through video conferencing or other audio visual means. The Shareholders and CP Holders shall have the facility and option of voting on the resolution for approval of the Scheme by casting their votes in person or by proxy through e-voting system available at the meeting held virtually on 15th February, 2021 or by remote electronic voting ('remote e-voting') during the period commencing from 10:30 A.M. on 21 January, 2021 and ending at 5:00 P.M. on 14 February, 2021 Notice along with annexures for convening the aforesaid Meetings are enclosed herewith.13-01-2021