AMTEK AUTO LTD. - Intimation Of Extension Of Time For Holding Annual General Meeting (AGM)
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| 27 Sep 2017 | |
| Dear Sir/Ma'am,<BR> <BR> Amtek Auto Limited ('the Company' or 'AAL') listed at Bombay Stock Exchange of India Limited, incorporated under the Provisions of Companies Act, 1956(CIN NO. L27230HR1988PLC030333) having its registered office at Plot No. 16, Industrial Estyate, Rozka-Meo (Sohna), Distt. Mewat, Haryana-122103. <BR> This is to bring to your knowledge that AAL is under Corporate Insolvency Resolution Process under the Insolvency and Bankruptcy Code 2016 (Code) vide an order of the Hon'ble National Company Law Tribunal ('NCLT'), Chandigarh dated 24.07.2017 and Mr. Dinkar T. Venkatasubramanian (IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011), was appointed as the Insolvency Resolution Process ('IRP') with effect from 27 July 2017. Further, in terms of the provisions of the Code, the Committee of Creditors (CoC) in its meeting held on 22 August 2017, Mr. Dinkar T. Venkatasubramanian continued as the Resolution Professional.<BR> In terms of Section 17 of the Code, on commencement of the Corporate Insolvency Resolution Process (CIRP), the powers of the Board of Directors of AAL stands suspended and the same are being exercised by the Resolution Professional. The management of the affairs of AAL has been vested with Resolution Professional.<BR> It is pertinent to bring to your notice that a notice dated 22nd July, 2017 was issued for the 31st Annual General Meeting of the members of the Company in respect of the financial year ending 31st March, 2017 which was scheduled to be held on Friday, 29th September, 2017 , the due date of same being on or before 30th September, 2017. <BR> This is to inform you that pursuant to Section 96(1) of the Companies Act, 2013, the Company through the Resolution Professional applied before the Registrar of Companies for an extension of time to hold the Annual General Meeting of the shareholders of the Company. The Registrar of Companies vide its order dated 25.09.2017 has extended the time by 2 months (Two months) i.e. upto 30th November, 2017, within which the Company shall hold the Annual General Meeting of the shareholders of the company for Financial year ended 31.03.2017.<BR> Further the fresh notice of annual general meeting will be issued to the shareholders of the Company. <BR> <BR> This is for your information and record.<BR> | |
| View all announcements for AMTEK AUTO LTD. | Source: BSE India |
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