PI Industries Ltd - 523642 - Submission Of Notice Of Meeting Of Equity Shareholders Of The Company Scheduled To Be Held Under The Supervision Of The Hon''ble National Company Law Tribunal ("NCLT") To Be Held Through Video Conferencing/Other Audio-Video Means {VC/OAVM) On Saturday, February 06, 2021 At 11.00 A.M (1ST)
We wish to inform you that pursuant to an order dated December 18, 2020 in in Company Application No. CA(CAA) No. 110/230-232/JPR/2020 by the Hon''ble National Company Law Tribunal (NCLT), Jaipur Bench has, inter-alia, directed to convene and hold meeting of the Equity Shareholders of the Company for the purpose of considering and if thought fit, for approval of the Scheme of Amalgamation of lsagro (Asia) Agrochemicals Private Limited ("Transferor Company") with PI Industries Limited ("Transferee Company") and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Act"). Submission of notice of meeting of Equity Shareholders of the Company scheduled to be held under the supervision of the Hon''ble National Company Law Tribunal ("NCLT") to be held through Video Conferencing/Other Audio-Video Means {VC/OAVM) on Saturday, February 06, 2021 at 11.00 A.M (1ST)05-01-2021