Further to communication dated 28th November, 2019 regarding convening of the NCLT (National Company Law Tribunal) convened meeting (TCM), of the preference shareholders, equity shareholders and unsecured creditors (including fixed deposit holders) of the company on 28th November, 2019 for approving the scheme, Mukand has informed that based on the consolidated report dated 29th November, 2019 submitted by the Scrutinizer, Anant Khamankar of Anant B.Khamankar & Co, Practising Company Secretary, the Chairperson of TCM has declared that the resolution proposed in the notices dated 19th October, 2019 of the meetings of the equity shareholders, reference shareholders and unsecured creditors (including fixed deposit holders) respectively has been approved by the shareholders and creditors with requisite majority. A copy of the consolidated report issued by the Scrutinizer along with the requisite particulars of the voting results as per regulation 44(3) of the Listing Regulations is enclosed. The Scheme shall now be subject to further approval of the regulatory authorities including approval of the NCLT.
The above information is a part of company’s filings submitted to BSE.
