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Jubilant Industries informs about outcome of NCLT convened Meeting

29 Jul 2023 Evaluate

Jubilant Industries has informed that National Company Law Tribunal (NCLT) convened meetings of the Equity Shareholders of the Company was convened at the Registered Office of the Company at Bhartiagram, Gajraula, District Amroha- 244223, Uttar Pradesh on Friday, July 28, 2023 at 2:00 pm, to approve the Composite Scheme of Arrangement between HSSS Investment Holding, KBHB Investment Holding, SSBPB Investment Holding, Jubilant Industries and Jubilant Agri and Consumer Products and their respective shareholders and creditors under Sections 230 to 232, Section 66 and other applicable provisions of the Companies Act, 2013 (the ‘Act’) and rules made thereunder. Further, it has informed that as per the Scrutinizers' Reports, the Equity Shareholders of the Company, have approved the proposed Composite Scheme of Arrangement with the requisite majority. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’), it has submitted: Summary of proceedings of the NCLT convened meeting of the Equity Shareholders –Annexure A, Scrutinizer's Report on votes cast by the members through E-voting and by poll at the meeting pursuant to the order dated May 3, 2023 of the Hon’ble NCLT, Allahabad Bench and applicable provisions of the Companies Act, 2013 and rules made thereunder –Annexure B, Voting results of the NCLT convened meeting pursuant to Regulation 44 of the SEBI Listing Regulations – Annexure C. The above documents are also being placed on the website of the Company at https://www.jubilantindustries.com.

The above information is a part of company’s filings submitted to BSE. 

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1626.00 0.00 (0.00%)
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