Lemon Tree Hotels Ltd - 541233 - Notice Of The Meeting Of The Equity Shareholders Of Lemon Tree Hotels Limited Convened As Per Directions Of The Hon'Ble National Company Law Tribunal (The 'NCLT'), Bench At New Delhi.
Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the NCLT convened meeting of the Equity Shareholders of the Company, which is scheduled to be held on Thursday, 19th January, 2023 at 10.30 a.m. IST, pursuant to the NCLT Order dated October 12, 2022, November 14, 2022 and November 25, 2022, to be held through Video Conferencing/Other Audit Visual Means, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation between Valerian Management Services Private Limited ('Transferor Company I' ) and Grey Fox Project Management Company Private Limited ('Transferor Company II') and PSK Resorts & Hotels Private Limited ('Transferor Company III') and Dandelion Hotels Private Limited ('Transferor Company IV') and Lemon Tree Hotels Limited ('Transferee Company').16-12-2022