GLOSTER LTD - NCLT Convened Meeting On 05.09.2017

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Gloster Ltd - NCLT Convened Meeting On 05.09.2017

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03 Aug 2017
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Notice of Meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company as directed by the Hon'ble National Company Law Tribunal, Kolkata Bench, vide its order dated July 11, 2017 as amended by order dated July 25,2017 ('Order') for the Scheme of Amalgamation of Gloster Limited into and with Kettlewell Bullen & Company Limited ('Scheme') to be held on September 5, 2017 at 10.30 AM, 12.30 P.M. and 2.00 P.M. respectively at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700020. <BR> Please note that, we have simultaneously sent the notice of the NCLT Convened meeting of the equity shareholders to all the registered members of the Company as on 21st July, 2017 as well as to the Secured and Unsecured Creditors of the Company as on 31st March, 2017.<BR> Further, SEBI CircularNo. CIR/CFD/CMD/16/2015 dated 30th November 2015,inter alia, requires that the Scheme shall be approved by the Public Shareholders of the Company. The voting in respect of the same is to be carried out through postal ballot and e-voting. The Order passed by the NCLT,inter alia, provides that since the Company isdirected to convene a meeting of equity shareholders, which includes Public Shareholders, and the voting in respect of equity shareholders, which includes public shareholders is through postal ballotand e-voting, it is sufficient compliance of the aforesaid SEBI Circular.<BR> E-voting and voting through Postal Ballot, in connection with the resolution proposed in the notice of the meeting of the equity shareholders, will commence on and from Sunday, 6 August, 2017 at 9.00 a.m. and shall end on Monday, 4 September, 2017 at 5.00 p.m. Equity Shareholders of the Company, as at the Cut-off dateof July 21, 2017 shall be entitled to vote.<BR> The notice of meeting of equity shareholders of the Company will be displayed on the website of the Company www.glosterjute.com and on the website of Central Depository Services Limited www.evotingindia .com.<BR>
View all announcements for Gloster Ltd	Source: BSE India

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