Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith the copy of the Notice along with the Explanatory Statement of the NCLT convened meeting of the equity shareholders of the Company as directed by the Honble NCLT Ahmedabad Bench vide its order No.23/NCLT/AHM/2019 dated 20th February 2019 directing to convene the said meeting at Sanskruti Alembic Corporate Conference Center Opp. Pragati Sahakari Bank Limited Alembic Colony Vadodara - 390 003 on Tuesday 9th April 2019 at 10:30 a.m. for the purpose of considering and if thought fit approving with or without modification(s) the proposed Composite Scheme of Arrangement between Alembic Limited the First Demerged Company Shreno Limited the First Transferee or Second Demerged Company and Nirayu Private Limited the Second Transferee Company under Section 230 to 232 read with Section 66 and other applicable provisions of the Companies Act 2013.
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