At meeting held on 02 December 2015
Dhanuka Agritech announced that the Board of Directors of the Company at its meeting held on 02 December 2015, inter alia, has considered and approved the following:- Approval of allotment of 3,64,92,240 (Three Crores Sixty Four Lakhs Ninety Two Thousand Two Hundred and Forty) Equity Shares of Rs. 2/- each to the respective Shareholders of Transferor Companies pursuant to the provisions of the Comprehensive Scheme of Amalgamation of A.M. Bros. Fintrade & Dhanuka Finvest with Dhanuka Agritech, as approved bv the Hon'ble High court of Delhi and same number of Equity shares will be extinguished as crossholding.
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