EGM Date: 20 May 2023
We wish to inform you that the Hon'ble National Company Law Tribunal, Delhi Bench, vide its Order dated 20th March, 2023, which was modified vide Order dated 29th March, 2023 (uploaded on NCLT Portal today i.e. 6th April, 2023) (hereinafter referred to as 'Order'), has inter-alia directed the Company to convene the following meetings of its Equity Shareholders / Creditors on Saturday, 20th May, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), for their consideration and approval of the Scheme. Name of Meeting Day & Date Time Meeting of Equity Shareholders 20th May, 2023 11.00 a.m Meeting of Secured Creditors 20th May, 2023 12.30 p.m. Meeting of Unsecured Creditors 20th May, 2023 02.30 p.m. Certified true copy of the said Orders are enclosed herewith. The notice of the said NCLT Convened Meetings of the Equity Shareholders / Creditors of the Company will be issued in due course of time.
This is in continuation to our letter dated 7th April, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Hon'ble National Company Law Tribunal, Delhi Bench, vide its Orders dated 20th March, 2023, and 29th March, 2023 (hereinafter referred to as 'Order'), has inter-alia directed to convene the meetings of the Equity Shareholders / Secured Creditors / Unsecured Creditors of Amalgamated Company and meeting of the Unsecured Creditors of Amalgamating Company on Saturday, 20th May, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), for their consideration and approval of the Scheme between Amalgamated Company and Amalgamating Company. Please find enclosed herewith the copies of notices of the aforesaid meetings. The said notices, along with all the supporting documents, are also available on the Company''s website i.e. www.jtekt.co.in.
(As Per BSE Announcement Dated on 19.04.2023)
This is in continuation to our letter dated 18th April, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to sad demise of Mr. Rajiv Adlakha, Scrutinizer appointed by the Hon'ble National Company Law Tribunal, Delhi Bench, vide its earlier Orders dated 20th March, 2023 and 29th March, 2023 , the Hon'ble National Company Law Tribunal has now appointed Mr. Ankit Singhi (Practicing Company Secretary (Membership No. F11685, COP No. 16274, e-mail id ankit@indiacp.com) as Scrutinizer in place of Late Mr. Rajiv Adlakha vide its Order dated 28th April, 2023, to scrutinize the remote e-voting process and e-voting process during the meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Amalgamated Company and meeting of the Unsecured Creditors of Amalgamating Company, scheduled to be held on Saturday, 20th May, 2023.
(As Per BSE Announcement Dated on 05.05.2023)
This is to inform that pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the Newspaper Advertisements in respect of the change in Scrutinizer of NCLT Convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, published in ''Business Standard (English and Hindi - Delhi Edition)'. You are requested to please take the same on record.
(As Per BSE Announcement Dated on 06.05.2023)
Please find enclosed the following documents pertaining to the Company's meetings held on Saturday, May 20, 2023, as convened pursuant to the Order of the Hon''ble National Company Law Tribunal: 1. Summary of proceedings of the Meeting of equity shareholders along with Voting Results; and 2. Scrutinizer''s Report on e-voting for the Meetings of Secured Creditors and Unsecured Creditors Kindly take the same on your records please.
Please find enclosed the following documents pertaining to the Company's meetings held on Saturday, May 20, 2023, as convened pursuant to the Order of the Hon''ble National Company Law Tribunal: 1. Summary of proceedings of the Meeting of equity shareholders along with Voting Results; and 2. Scrutinizer''s Report on e-voting for the Meetings of Secured Creditors and Unsecured Creditors Kindly take the same on your records please.
(As Per BSE Announcement Dated on 23.05.2023)