Lemon Tree Hotels Ltd - 541233 - Submission Of Proceedings, Voting Results And Consolidated Scrutinizer'S Report In Respect Of Meeting Of Equity Shareholders Of Lemon Tree Hotels Limited
Dear Sir Pursuant to the Regulation 30 & 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that pursuant to the orders of the Hon'ble National Company Law Tribunal, New Delhi, the Equity Shareholders of the Company, at their meeting held through Video Conferencing on Thursday, January 19, 2023 have approved the Scheme of Amalgamation with requisite majority and in this regard, following documents are enclosed: 1. Brief Proceedings of the Meeting of Equity Shareholders of the Company 2. Voting results of Remote-Evoting and E-voting during the meeting of Equity Shareholders of the Company; and 3. Consolidated Report of the Scrutinizer dated January 19, 2023 The same are also being uploaded on the website of the Company at www.lemontreehotels.com and on the website of the National Securities Depository Limited(NSDL) at www.evoting.nsdl.com. Please take the above intimation on record and kindly acknowledge.19-01-2023