EGM Date: 03 Apr 2022
COM 03/04/2022
We wish to inform you that by an order dated January 06, 2022 in Company Application No. CA (CAA) No.43/Chd/Hry/2021 (the 'Order'), the Hon'ble National Company Law Tribunal, at Chandigarh ('Tribunal') has directed to convene the meetings of the Unsecured Creditors, Secured Creditors and Equity Shareholders of Rico Auto Industries limited (Transferee Company), as per attached letter.
This is to inform you that pursuant to order dated 6th January, 2022 passed by Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench and relevant MCA and SEBI circulars, the meeting of Equity Shareholders of the Company was convened on Sunday, 3rd April, 2022 at 12:30 p.m. for considering the agenda set out in the notice of the meeting dated 23rd February, 2022. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the meeting of Equity Shareholders of the Company. You are requested to kindly take the above information on your record.
This is to inform you that pursuant to order dated 6th January, 2022 passed by Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench and relevant MCA and SEBI circulars, the meeting of Secured Creditors of the Company was convened on Sunday, 3rd April, 2022 at 10:00 a.m. for considering the agenda set out in the notice of the meeting dated 23rd February, 2022. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the meeting of Secured Creditors of the Company. You are requested to kindly take the above information on your record.
(As per BSE Announcement Dated on 4/4/2022)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find the following dosclosures, in relation to the Meeting of Equity Shareholders of the Company held on Sunday, the 3rd day of April, 2022 at 12.30 PM through Video Conferencing (VC), as directed by Hon'ble National Company Law Tribunal, Chandigarh Bench: 1. Voting Result of the meeting of equity shareholders pursuant to Regulation 44 of SEBI Listing Regulations; and 2. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of equity shareholders We wish to further inform that the resolution as set out in notice convening the said meeting have been passed by the Members with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI Listing Regulations.
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find the following dosclosure, in relation to the Meeting of Secured Crediotrs of the Company held on Sunday, the 3rd day of April, 2022 at 10.00 AM through Video Conferencing (VC), as directed by Hon'ble National Company Law Tribunal, Chandigarh Bench: 1. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of Secured Crediotrs. We wish to further inform that the resolution as set out in notice convening the said meeting have been passed by the Secured Crediotrs with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI Listing Regulations.
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find the following dosclosure, in relation to the Meeting of Unsecured Creditors of the Company held on Saturday, the 2nd day of April, 2022 at 2.30 PM through Video Conferencing (VC), as directed by Hon'ble National Company Law Tribunal, Chandigarh Bench: 1. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of Unsecured Creditors. We wish to further inform that the resolution as set out in notice convening the said meeting have been passed by the Unsecured Creditors with the requisite majority. This may also be considered as compliance of Regulation 30 of the SEBI Listing Regulations.
(As Per BSE Announcement Dated on 05.04.2022)
Rico Auto Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 06.04.2022)