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2000 5000 Full Agm Egm 20230222
2000 5000 Full Agm Egm 20230222
2000 5000 Full Agm Egm 20230222
Sub.: Notice of court convene meeting of equity shareholders of the Company as directed by Hon’ble
National Company Law Tribunal, Allahabad Bench vide its order dated 24th January, 2023
Dear Sir/Madam,
This is to inform you that Pursuant to provisions of Section 230 and 232 of the Companies Act, 2013
read with Rule 6 of Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and
other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the meeting of equity shareholders of the Company as
directed by Hon’ble National Company Law Tribunal, Allahabad Bench (“NCLT”) vide its order dated
24th January, 2023 will be held on Saturday, March 25, 2023 at 12:00 noon IST at the registered office
of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Dist. Mathura 281403,
Uttar Pradesh for the purpose of considering, and if thought fit, approving with or without
modification(s) the Composite Scheme of Amalgamation of Jindal Quality Tubular Limited (“Transferor
Company No. 1”), Jindal Tubular (India) Limited (“Transferor Company No. 2”) and Jindal Fittings
Limited (“Transferor Company No. 3”) (hereinafter collectively referred to as “Transferor Companies”)
with Jindal Saw Limited (“Transferee Company”) and their respective shareholders and creditors.
The notice along with explanatory statement and annexures is available on the website of the
Company at
https://jindalsaw.org/pdf/notice_of_court_convened_meeting_of_equity_shareholders_of_jindal_s
aw_ltd_2022.pdf
Thanking you,
Yours faithfully,
For JINDAL SAW LIMITED,
Digitally signed by SUNIL KUMAR JAIN
DN: c=IN, postalCode=110087, st=DELHI,
KUMAR JAIN
2.5.4.20=f3920032fcfecff0d9cf750fe7967b752ec36
4a68d4ef72da6ace99afc8dde4c,
email=SUNIL.JAIN@JINDALSAW.COM, cn=SUNIL
KUMAR JAIN
Date: 2023.02.22 17:19:42 +05'30'
Sunil K. Jain
Company Secretary
FCS- 3056