EGM Date: 30 Dec 2022
1. Approval of Notice of the Extra-Ordinary General Meeting of the Company wrt to Order of National Company Law Tribunal (NCLT), Mumbai Bench passed on 04th November, 2022 and issued and received Certified True Copy on 28th November 2022 to call meeting of meeting of Equity shareholders of Sagar Productions Limited in the matter of Scheme of Amalgamation of the Company to be held on 30th December, 2022 at 11:00 A.m. via Video Conferencing / Other Audio Visual Means; 2. Appointment of Mr. Sunil Kumar, Director of the Company as Chairman of the Extra- Ordinary General Meeting as per order of the NCLT Mumbai Bench; 3. Appointment of S. D. Motta & Associates, Chartered Accountant as Scrutinizer for Extra-Ordinary General Meeting as per order of the NCLT Mumbai Bench.
This is in connection order in merger application CA(CAA) NO. 214 (MB) 2022 delivered by The Hon''ble NCLT Mumbai bench, dated 04th November, 2022 and certified true copy received on dated 28th November, 2022 has inter alia directed the Company to convene a meeting of its equity shareholders to approve the arrangement embodied in the Scheme under Sections 230 to 232 of the Companies Act, 2013 ('Act') and other applicable provisions thereof and applicable rules thereunder, on Friday, 30th December, 2022 through Video Conference ('VC').
Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that Extra-Ordinary general meeting of the members of the Company will be held on Friday, December 30, 2022. The register of members and share transfer books of the Company will remain closed from Saturday, December 24, 2022 to Friday, December 30, 2022 (both days inclusive) for the purpose the Extra-Ordinary General Meeting of the Company.
(As Per BSE Announcement Dated on 07/12/2022)
EGM 30/12/2022
(As Per BSE Bulletin Dated on 07.12.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the notice of Extra-Ordinary General Meeting, Book Closure and E-voting published in the English, Hindi and Marathi newspapers i.e., 'Active Times' 'Navbharat' and 'Mumbai Lakshadweep' dated December 09, 2022.
(As per BSE Announcement Dated on 09/12/2022)
This is to inform that pursuant to the order of the Hon''ble National Company Law Tribunal, Mumbai Bench, a meeting of the equity shareholders of Sagar Production Limited held today i.e., Friday, December 30, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance with Regulation 30 of SEBI LODR.
(As per BSE Announcement Dated on 30/12/2022)
Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-ordinary General Meeting of the Company held on Friday, December 30, 2022 together with the report of scrutinizer is attached herewith.
(As Per BSE Announcement Dated on 02.01.2023)