The Investment Trust Of India Ltd - Board Meeting Intimation for Board Meeting Intimation
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| 27 Dec 2020 | |
| The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2020 ,inter alia, to consider and approve 1)Taking on record the Order passed by NCLT Mumbai bench for approval of Scheme of Arrangement between<BR> United Petro Finance Limited and Fortune Credit Capital Limited and The Investment Trust of India Limited and<BR> their respective shareholders;<BR> 2) Issue and allotment of 4,96,500 equity shares of Rs. 10/- each fully paid to the shareholders of United Petro<BR> Finance Limited as per Scheme;<BR> 3) Issue and allotment of 7,32,000 Optionally Convertible Preference Shares (OCPS) of Rs. 325/- each fully paid to<BR> the shareholders of United Petro Finance Limited on the terms as per Scheme;<BR> 4) Issue of Corporate Guarantee of Rs. 50.00 cores to Aditya Birla Finance Limited<BR> 5) Acquisition of equity shares of United Petro Finance Limited from existing members in one or more tranches.<BR> 6) Taking on record the resolutions passed through circular<BR> 7) Reconstitution of committees<BR> 8) Other items as per agenda | |
| View all announcements for The Investment Trust Of India Ltd | Source: BSE India |
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