JHS SVENDGAARD LABORATORIES LTD. - 532771 - NOTICE CONVENING THE MEETING OF SECURED CREDITORS OF JHS SVENDGAARD LABORATORIES LIMITED (DEMERGED/TRANSFEREE COMPANY) AS PER THE DIRECTIONS OF HON'BLE NCLT, CHANDIGARH BENCH
NOTICE is hereby given that by the Orders dated 30th August, 2022 and 29th September, 2022, Hon'ble NCLT has directed that a meeting of the Secured Creditors of the Company be convened and held through Video Conferencing ('VC') with facility of remote e-voting , for the purpose of considering, and if thought fit, approving, with or without modification(s), the arrangement embodied in the Composite Scheme of Arrangement for Demerger and Amalgamation between JHS Svendgaard Retail Ventures Private Limited ('Resulting Company') and JHS Svendgaard Brands Limited ('Transferor Company') and JHS Svendgaard Laboratories Limited ('Demerged Company/Transferee Company') and their respective Shareholders and Creditors ('Scheme'/'Scheme of Arrangement') under the provisions of Section 230-232 of the Companies Act, 2013 and therefore notice is hereby given that a meeting of the Secured Creditors of the Company will be held through VC on Sunday, November 13, 2022 at 02:00 PM (IST).10-10-2022