ADHUNIK METALIKS LTD. - Notice of Court Convened Meeting on April 19, 2014 (Scheme of Amalgamation)

Adhunik Metaliks Ltd has submitted to BSE a copy of a notice dated March 10, 2014 for Court convened meeting of the shareholders of the Company issued under directive of the Hon'ble High Court of Orissa; Cuttack to be held on April 19, 2014 at 3.00 PM at Bhartiya Bhasha Parishad, 4th Floor, 36A, Shakespeare Sarani, Kolkata - 700 017 to consider<br/>and approve the Scheme of Amalgamation (Scheme) under the provisions of Section 391 to 394 of the Companies Act, 1956.