Cinemax India has informed that pursuant by an Order made on November 18, 2011, in the above Company Summons for Direction, the High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of the company, will be convened and held at Cinemax Theatre, Eagle's Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400 093 on January 04, 2012 at 10.30 a.m. for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement between Cinemax India and Cinemax Exhibition India and their respective shareholders and creditors.
The above information is part of the company’s filing submitted to the BSE.
