Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act 2013 that as Re -directed by the Hyderabad Bench of the National Company Law Tribunal at Hyderabad by an order dated the 06th day of May 2022 under sub-section (1) of section 230 of the Act a meeting of the Equity Shareholders of the Danlaw Technologies India Limited (Transferee Company) shall be held through video conferencing (VC) / other audio visual means (OAVM) on Wednesday the 22nd day of June 2022 at 11.00 A M. and the remote e-voting period will commence from 19th day of June 2022 at 09:00 AM and an end on 21st day of June 2022 at 05:00 PM. Cut-off date for e-voting is 17th day of June 2022 to consider Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Company) and Danlaw Electronics Assembly Limited (Transferor Company) and their respective Shareholders and Creditors.
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