In continuation to our earlier letter no. JBMA/SEC/2019-20/33 dated 24" December 2019 this is to inform you that pursuant to the scheme of amalgamation of JBM Auto System Private Limited (Transferor Company No. 1) and JBM MA Automotive Private Limited (Transferor Company No. 2) with JBM Auto Limited (Company / Transferee Company) and their
respective Shareholders and Creditors as approved by the Honble National Company Law Tribunal - New Delhi Bench (Court - Ill) vide its order dated 14" June 2019 and by Honble National Company Law Tribunal - Mumbai Bench (Court IV) vide its order dated 25" October 2019 read with the corrigendum order dated 17 December 2019 and powers given by the Board of Directors of the Company vide their Board Resolution no. 5 dated 24"" December 2019 has approved the allotment of 6503489 equity shares of Rs. 5/- each to the equity shareholders of the transferor companies in its meeting held today i.e. 1 January 2020.
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