Indian Hotels Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2015, inter alia, to :<BR><BR>1. Consider and if thought fit, approve the amalgamation of the Company with Lands End Properties Private Limited (LEPPL), a wholly owned subsidiary, by way of a scheme of arrangement between the Company, LEPPL and their respective shareholders and creditors under the provisions of Sections 391-394 of the Companies Act, 1956, read with Section 52 of the Companies Act, 2013, Section 78 and Sections 100 to 103 of the Companies Act, 1956; and<BR><BR>2. Consider and if thought fit, approve the amalgamation of the Company with International Hotel Management Services LLC (IHMS), a wholly owned subsidiary incorporated in the State of Delaware, United States of America, by way of a scheme of arrangement between the Company, IHMS and their respective shareholders and creditors under the provisions of Sections 391-394 of the Companies Act, 1956, read with Section 52 of the Companies Act, 2013, Section 78 and Sections 100 to 103 of the Companies Act, 1956.
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