EGM Date: 03 Dec 2022
COM 03/12/2022
This is to inform that pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the Equity Shareholders of Revathi Equipment Limited will be held on Saturday, 03rd December, 2022 at 3:00 p.m. (IST) at the registered office of the Company at Pollachi Road, Malumichampatti, Coimbatore, Tamil Nadu 641 021 to consider and approve the proposed the Composite Scheme of Arrangement (Demerger and Amalgamation) proposed to be made amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act').
This is to inform you that pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the Equity Shareholders of Revathi Equipment Limited ('Company') was held on Saturday, 03rd December, 2022 at 3:00 p.m. (IST) at the registered office of the Company at Pollachi Road, Malumichampatti, Coimbatore, Tamil Nadu 641 021 to consider the Composite Scheme of Arrangement (Demerger and Amalgamation) proposed to be made amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended from time to time.
(As per BSE Announcement Dated on 05/12/2022)
This is to inform the outcome of the Meeting of the Equity Shareholders of Revathi Equipment Limited ('Company') convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Chennai Bench ('NCLT') held on 03rd December 2022 in the matter of the Composite Scheme of Arrangement amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited under Sections 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013 ('Scheme').
(As per BSE Announcement Dated on 06/12/2022)