| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Apr 2025 | 13 May 2025 |
| Further to our letter dated March 18, 2025 and pursuant to Order of the Honble NCLT and provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, attached herewith is the Notice (including e-Voting instructions) convening Meeting of Equity Shareholders of the Company scheduled to be held on Tuesday, May 13, 2025 at 3.00 p.m. IST through Video Conferencing to consider, and if thought fit, approve the Scheme of Arrangement and Amalgamation between Sonmil Industries Private Limited, The Dukes Retreat Private Limited and Chalet Hotels Limited and their respective Shareholders and Creditors pursuant to applicable provisions of Companies Act and Rules thereunder, in line with relevant circulars issued by MCA and SEBI. Pursuant to provisions of Regulation 47 of Listing Regulations, we submit herewith copies of newspaper advertisements in respect of Notice issued in connection with Meeting of Equity Shareholders of the Company scheduled to be held on Tuesday, May 13, 2025 at 3.00 p.m. IST, pursuant to Order passed by Honble NCLT and in compliance with relevant MCA Circulars, in respect of Scheme of Arrangement and Amalgamation between Sonmil Industries, The Dukes Retreat Private Limited and Chalet Hotels Limited and their respective Shareholders and Creditors, published in the following newspapers: 1. Financial Express on April 13, 2025; 2. Free Press Journal on April 13, 2025; and 3. Navshakti on April 13, 2025 Please take the same on record. (As Per BSE Announcement Dated on 13.04.2025) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
