Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Orders of the Hon'ble National Company Law Tribunal, New Delhi, the Equity Shareholders of the Company, at their meeting held through Video Conferencing on Thursday, December 29, 2022, have approved the proposed Scheme of Amalgamation with requisite majority, and in this regard, the following documents are enclosed:
a) Brief Proceedings of the Meeting of Equity Shareholders of the Company;
b) Voting Results of Remote E-voting and E-voting during the Meeting of Equity Shareholders of the Company; and
c) Consolidated Report of the Scrutinizer dated December 29, 2022.
The same are also being uploaded on website of the Company at www.dil-rjcorp.com and on the website
of National Securities Depository Limited at www.evoting.nsdl.com.
|