Date: 25 April 2022
To,
Corporate Relationship Department, BSE Limited,
1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001. Stock Code: 530549
Dear Sir/Madam,
Shilpa Medicare Limited
Corporate & Admin Office:
"Shilpa House", # 12-6-214/A-1, Hyderabad Road, Raichur - 584 135, Karnataka, India
Tel: +91-8532-238704, Fax: +91-8532-238876 Email:info@vbshilpa.com, Web: www.vbshilpa.com CIN: L85110KA1987PLC008739
To,
National Stock Exchange of India Limited, Exchange Plaza, 5th Floor,
Plot No. C/1, G Block,
Bandra Kurla Complex, Bandra (E) Mumbai - 400 051.
Stock Code: SHILPAMED
Sub: Notice of the National Company Law Appellate Tribunal (Tribunal) Convened Meeting of the
Equity Shareholders of the Company.
Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
By an order dated the 08th April 2022, the Bengaluru Bench of the Hon'ble National Company Law Tribunal, has directed to convene a meeting of Equity Shareholders, Trade Creditors and Secured Creditors of Shilpa Medicare Limited (Company) for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Amalgamation between INM Technologies Private Limited (Transferor Company) and Shilpa Medicare Limited (Transferee Company) and their respective Shareholders, Trade Creditors and Secured Creditors. In this regard, the meeting of the Equity Shareholders, Trade Creditors and Secured Creditors of the Company has been scheduled on 27 May 2022.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are attaching herewith the Notice of the Tribunal Convened Meeting of the Equity Shareholders of the Company scheduled on Friday, 27 May 2022 at 9:00 AM ("IST") through Video Conferencing ("VC")/ Other Audio- Visual Means ("OAVM") to transact the business as set forth in the notice of the meeting.
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation") the Company has provided its Members with the facility to exercise their right to vote in respect of resolution as specified in Tribunal Convened meeting Notice, through electronic means via the Remote e-Voting platform, and during the meeting through e-Voting and has engaged the services of M/s KFin Technologies Limited for the said purpose.
Shilpa Medicare Limited
Corporate & Admin Office:
"Shilpa House", # 12-6-214/A-1, Hyderabad Road, Raichur - 584 135, Karnataka, India
Tel: +91-8532-238704, Fax: +91-8532-238876 Email:info@vbshilpa.com, Web: www.vbshilpa.com CIN: L85110KA1987PLC008739
The Company has fixed Cut-off date for determining the eligibility of shareholders to cast their votes and participation at meeting through video conferencing (VC)/other audio visual means (OAVM) as Friday, 20 May 2022.
Kindly note that the Company has completed dispatch of the Notice of meeting through email to all shareholders whose email IDs are registered with the Company/ Depositories / RTA. The Notice of Meeting is also available on the website of the Company athttps://www.vbshilpa.com/board-meeting-notice.php
Please find the below calendar set in terms of the Companies Act, 2013 and the Rules framed thereunder read with SEBI (Listing obligation & Disclosure Requirements) Regulation, 2015 for your reference:
Particulars of events | Scheduled dates |
Cut-off date for voting by the shareholders to cast their votes and participation in Tribunal Convened meeting through VC.(The members of the record as on cut-off date would be eligible to cast their votes through remote e-voting and e-voting during the meeting) | Friday, 20 May 2022 |
Remote e-voting will commence on | Tuesday, 24 May 2022 at 9.00 A.M. (IST) |
Remote e-Voting will end on | Thursday, 26 May 2022 at 5.00 P.M. (IST) |
Day, date and time of meeting | Friday, 27 May 2022 at 09:00 A.M. |
Website of the service provider (KFin) for e-voting | https://evoting.kfintech.com. |
We hereby request you to kindly take the same on record.
Thanking you,
Yours faithfully
For and on behalf of Shilpa Medicare Limited.
Krishnappayya Desai Compliance Officer (Interim).
Encl. as above: Notice of the Tribunal Convened Meeting of the Equity Shareholders of the Company
SHILPA MEDICARE LIMITED
NOTICE OF THE NATIONAL COMPANY LAW TRIBUNAL
CONVENED EQUITY SHAREHOLDERS MEETING
DAY: FRIDAY
DATE: 27 MAY 2022 TIME: 09:00 AM (IST)
MODE: VIDEO CONFERENCING & OTHER AUDIO-VISUAL MEANS
1
Page 01 of 167
Shilpa Medicare Limited
CIN: L85110KA1987PLC008739
Regd. Off: #12-6-214/A1, Hyderabad Road, Raichur, Karnataka - 584135, India
Tel: 085232 238704
Email:cs@vbshilpa.com , Website:www.vbshilpa.com
HON'BLE NATIONAL COMPANY LAW TRIBUNAL CONVENED MEETING OF
EQUITY SHAREHOLDERS
OF
DAY | |
DATE | May 27, 2022 |
TIME | 09:00 AM (IST) |
As per the directions of the Hon'ble National Company | |
MODE OF MEETING | Law Tribunal, Bengaluru Bench, the meeting shall be |
conducted through video conferencing (VC) / Other | |
Audio-Visual Means (OAVM). | |
CUT-OFF DATE FOR E-VOTING | 20 May 2022 |
REMOTE E-VOTING START | 24 May 2022 at 9.00 a.m. (IST) |
DATE AND TIME | |
REMOTE E-VOTING END DATE | 26 May 2022 at 5.00 p.m. (IST) |
AND TIME | |
2 | |
Page 02 of 167 |
SHILPA MEDICARE LIMITED Friday
Shilpa Medicare Limited
CIN: L85110KA1987PLC008739
Regd. Off: #12-6-214/A1, Hyderabad Road, Raichur, Karnataka - 584135, India
Tel: 085232238704
Email:cs@vbshilpa.com , Website:www.vbshilpa.com
NOTICE OF THE TRIBUNAL CONVENED MEETING OF EQUITY SHAREHOLDERS OF SHILPA MEDICARE LIMITED / APPLICANT / TRANSFEREE COMPANY AS PER THE DIRECTIONS OF THE HON'BLE NATIONAL
COMPANY LAW TRIBUNAL, BENGALURU BENCH
CONTENTS
PAGE NO.
Notice of the Tribunal Convened Meeting of the Equity Shareholders of Shilpa Medicare Limited ("the Transferee Company")
Explanatory statement under Section 102 read with sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Act") and details & information as required under Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. ("CAA Rules")
4.
Annexure I
Scheme of Amalgamation between INM Technologies Private Limited (Transferor Company) and Shilpa Medicare Limited (Transferee Company) and their respective Shareholders and Creditors
Annexure II
Consolidated and standalone Audited Financial Statements, along with respective Auditors Report thereon for the FY ended March 31, 2021 of the Transferor Company
5.
Annexure III
Consolidated and standalone unaudited financial statements for the nine months ended December 31, 2021 of the Transferor Company
6.
Annexure IV
Audited Financial Statements, along with Auditors Report thereon for the FY ended March 31, 2021 of the Transferee Company
8.
Annexure V
Un-audited Financial Statements, along with Review Report of Auditors thereon for the period ended December 31, 2021 of the Transferee Company
Annexure VI
Certificate issued by the Statutory Auditors of the Transferor Company confirming the Accounting Treatment proposed in the Scheme
Annexure VII
Certificate issued by the Statutory Auditors of the Transferee Company confirming the Accounting Treatment proposed in the Scheme
The Notice of the Meeting, Statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Act and Rule 6 of the CAA Rules and Annexure I to Annexure VII constitute a single and complete set of documents and should be read together as they form an integral part of this document.
3
Page 03 of 167
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Shilpa Medicare Ltd. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 15:49:46 UTC.