Sword & Shield Pharma has informed that by an order dated 25th February, 2019, the National Company Law Tribunal, Ahmedabad bench, has directed that meetings of the equity shareholders shall be convened for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Arrangement in the nature of Amalgamation between Praveg Communications (the transferor company) and Sword And Shield Pharma (the transferee company) and their respective shareholders and creditors (Scheme). In pursuance of the said order and as directed therein further notice is hereby given that a meeting of the equity shareholders of Sword and Shield Pharma will be held on Wednesday, 10th April, 2019 at 10.00 am IST at the Registered Office of the Company situated at 55, World Business House, Near Parimal Garden, Ambawadi, Ahmedabad - 380 006.
The above information is a part of company’s filings submitted to BSE.
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