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Linc Pen & Plastics Ltd.

BSE: 531241 Sector: Services
NSE: LINCPEN ISIN Code: INE802B01019
BSE 00:00 | 24 Apr 2020 Linc Pen & Plastics Ltd
NSE 05:30 | 01 Jan 1970 Linc Pen & Plastics Ltd

Intimation Regarding Meeting For Allotment And Cancelation Of Equity Shares Pursuant To The Scheme O

March 5, 2020, 5:57 pm | Source: BSE

Kindly note that a meeting of the Committee of the Board of Directors (constituted for giving effect to the Scheme) will be held on Wednesday 11th March 2020 at 5 P.M. for:

1. Allotment of Equity Shares of the Company to the Shareholders of LWAPL (Transferor Company) whose name appear in the register of members of LWAPL as on the Amalgamation Record date 06.03.2020 pursuant to the Scheme of Arrangement and Amalgamation approve by Honble NCLT Kolkata Bench vide order dated 17.01.2020 received on 24.02.2020 and made effective on 26.02.2020 (i.e. the date of filing of INC-28)

2. Taking on record of cancelation of investment held by LWAPL (Transferor Company) in the Company in accordance with the Scheme.

This is for your information and records.