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Ujjivan Financial Services informs about newspaper publication

Ujjivan Financial Services Ltd. - (Amalgamated) | Finance Term Lending | BFSI | BSE: 539874 | NSE: UJJIVAN

23 Sep 2023 Evaluate

Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ujjivan Financial Services has informed that a Public Notice by way of an advertisement was published and appeared in all editions of ‘Financial Express’ in English Newspaper and all editions of ‘Hosadigantha’ in Kannada Newspaper on Saturday, September 23, 2023. The aforesaid newspaper advertisement was made in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, applicable General Circulars issued by Ministry of Corporate Affairs, in compliance with Regulation 44A of the Banking Regulation Act, 1949 read with Master Direction - Amalgamation of Private Sector Banks, Directions 2016 and as per the directions given by the Hon’ble NCLT intimating that the EGM of the equity shareholders of Company, pursuant to the order dated September 08, 2023, pronounced by the Hon’ble NCLT, will be held on Friday, November 03, 2023 at 10:30 AM IST through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice of the EGM. Further submitted that the Notice of the EGM together with Explanatory Statement and Annexures mentioned therein, was dispatched to the equity shareholders through emails on September 22, 2023. Further, in compliance with Sec 230(5) and Rule 8 of the Companies (Compromises, Arrangement and Amalgamation) Rules, 2016, notices in Form No. CAA3 along with a copy of the NCLT Order, Scheme, Notice of the EGM together with Explanatory Statement and Annexures mentioned therein were sent to the Statutory Authorities / Regulatory bodies through permitted / directed modes. A copy of the newspaper advertisements is enclosed. This intimation shall be available on the Company’s website at www.ujjivan.com.

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

Ujjivan Fin-Amalgama Share Price

590.35 0.00 (0.00%)

02-May-2024 16:01 View Price Chart

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Ujjivan Financial Services informs about newspaper publication

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