EGM Date: 22 Jun 2022
Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as Re -directed by the Hyderabad Bench of the National Company Law Tribunal at Hyderabad by an order dated the 06th day of May, 2022, under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of the Danlaw Technologies India Limited (Transferee Company) shall be held through video conferencing ('VC') / other audio visual means ('OAVM') on Wednesday, the 22nd day of June, 2022 at 11.00 A M. and the remote e-voting period will commence from 19th day of June, 2022 at 09:00 AM and an end on 21st day of June, 2022 at 05:00 PM. Cut-off date for e-voting is 17th day of June, 2022 to consider Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Company) and Danlaw Electronics Assembly Limited (Transferor Company) and their respective Shareholders and Creditors.
Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as Re -directed by the Hyderabad Bench of the National Company Law Tribunal at Hyderabad by an order dated the 06th day of May, 2022, under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of the Danlaw Technologies India Limited (Transferee Company) shall be held through video conferencing ('VC') / other audio visual means ('OAVM') on Wednesday, the 22nd day of June, 2022 at 11.00 A M. and the remote e-voting period will commence from 19th day of June, 2022 at 09:00 AM and an end on 21st day of June, 2022 at 05:00 PM. Cut-off date for e-voting is 17th day of June, 2022 to consider Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Company) and Danlaw Electronics Assembly Limited (Transferor Company) and their respective Shareholders and Creditors.
(As Per BSE Announcement Dated on 20.05.2022)
with reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, Please find enclosed herewith summary of the proceedings of the National Company Law Tribunal ('NCLT') convened Meeting of the Equity Shareholders of the Company held on Wednesday, 22nd June 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in accordance with the applicable provisions of Companies Act and SEBI Regulations.
(As Per BSE Announcement dated on 22.06.2022)
Danlaw Technologies India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013; please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer dated 23 June 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014
(As Per BSE Announcement dated on 24.06.2022)