EGM Date: 19 Jan 2023
Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the NCLT convened meeting of the Equity Shareholders of the Company, which is scheduled to be held on Thursday, 19th January, 2023 at 10.30 a.m. IST, pursuant to the NCLT Order dated October 12, 2022, November 14, 2022 and November 25, 2022, to be held through Video Conferencing/Other Audit Visual Means, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation between Valerian Management Services Private Limited ('Transferor Company I' ) and Grey Fox Project Management Company Private Limited ('Transferor Company II') and PSK Resorts & Hotels Private Limited ('Transferor Company III') and Dandelion Hotels Private Limited ('Transferor Company IV') and Lemon Tree Hotels Limited ('Transferee Company').
Dear Sir Pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that pursuant to the orders of the Hon'ble National Company Law Tribunal, New Delhi, the Unsecured Creditors of the Company, at their meeting held through Video Conferencing on Thursday, January 19, 2023 have approved the Scheme of Amalgamation with requisite majority and in this regard, following documents are enclosed: 1. Brief Proceedings of the Meeting of Unsecured Creditors of the Company 2. Consolidated Report of the Scrutinizer dated January 19, 2023 The same are also being uploaded on the website of the Company at www.lemontreehotels.com and on the website of the National Securities Depository Limited(NSDL) at www.evoting.nsdl.com. Please take the above intimation on record and kindly acknowledge.
Dear Sir Pursuant to the Regulation 30 & 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that pursuant to the orders of the Hon'ble National Company Law Tribunal, New Delhi, the Equity Shareholders of the Company, at their meeting held through Video Conferencing on Thursday, January 19, 2023 have approved the Scheme of Amalgamation with requisite majority and in this regard, following documents are enclosed: 1. Brief Proceedings of the Meeting of Equity Shareholders of the Company 2. Voting results of Remote-Evoting and E-voting during the meeting of Equity Shareholders of the Company; and 3. Consolidated Report of the Scrutinizer dated January 19, 2023 The same are also being uploaded on the website of the Company at www.lemontreehotels.com and on the website of the National Securities Depository Limited(NSDL) at www.evoting.nsdl.com. Please take the above intimation on record and kindly acknowledge.
(As per BSE Announcement Dated on 19/01/2023)