Committee Meeting on Dec 07, 2016
With reference to the earlier letter dated November 23, 2016 regarding December 06, 2016 had been fixed as the Record Date by the Committee of the Board of Directors of the Company for determining the Shareholders of erstwhile Pricol Limited who will be entitled to be allotted equity shares in Pricol Limited (Formerly known as Pricol Pune Limited) pursuant to the scheme of amalgamation (scheme).... Fixes Record Date for Scheme of Amalgamation
Pricol Ltd has informed BSE that the Committee of Board of Directors of Pricol Limited (formerly known as Pricol Pune Limited) has fixed December 06, 2016 as the Record Date for determining the Shareholders of erstwhile Pricol Limited who will be entitled to be allotted equity shares in Pricol Limited (Formerly known as Pricol Pune Limited) pursuant to the scheme of amalgamation of Pricol Limited with Pricol Pune Limited approved by the Honble High... Committee Meeting on Nov 23, 2016
Pricol Ltd has informed BSE that a meeting of the Committee of the Board of Directors of the Company is scheduled on November 23, 2016 to fix the record date for determining the Shareholders of erstwhile Pricol Limited who will be entitled equity shares in Pricol Limited (formerly known as Pricol Pune Limited) pursuant to the order dated October 06, 2016 issued by Honble High Court, Madras approving the scheme of amalgamation of Pricol Limited with Pricol Pune Limited. Change on Name of the Company
With reference to the earlier letter dated November 01, 2016, Pricol Ltd has now informed BSE that the name of the Company has been changed from "Pricol Pune Limited" to "Pricol Limited" with effect from November 18, 2016 pursuant to the order received from Honble High Court, Madras approving the scheme of amalgamation of Pricol Limited with Pricol Pune Limited and compliance with the filing requirements under Companies Act, 2013. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Precot Meridian has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Appointment of Registrar and Share Transfer Agent
Pricol Ltd has informed BSE regarding "Appointment of Registrar and Share Transfer Agent". Updates - Amalgamation of Pricol Limited with Pricol Pune Limited
Pricol Ltd has informed BSE that the Certified Copy of the Order of the Honble High Court of Madras sanctioning the Scheme of Amalgamation of Pricol Limited with Pricol Pune Limited (Scheme) has been filed on November 01, 2016 with the Registrar of Companies, Coimbatore, Tamilnadu (ROC) by both the companies and thereby, the Scheme has come into effect from November 01, 2016 with the Appointed Date as April 01, 2015. Consequently, Pricol Limited stands dissolved without winding-up. Outcome of Board Meeting
Pricol Ltd has informed BSE that the following are the materially relevant decisions taken by the "Board of Directors of Pricol Pune Limited' at the meeting held on October 31, 2016.1. Take note of the Honble High Court, Madras order dated October 06, 2016 sanctioning the Scheme of Amalgamation of Pricol Limited (Transferor Company) with Pricol Pune Limited, wholly owned subsidiary of Pricol Limited (Transferee Company) and their respective Shareholders (Scheme)... 