Supreme Holdings Ltd has informed BSE that pursuant to the Order dated February 04, 2011 of the Hon'ble Bombay High Court, a Meeting of the equity shareholders the Company was held on March 22, 2011 and the Members present at the Meeting approved the followings:
1. The Scheme of Amalgamation which inter-alia embodies the amalgamation of Jatia Hotels & Resorts Private Limited, the First Transferor Company and Royalways Trading & Investment Services Private Limited, the Second
Transferor Company with Supreme Holdings Limited, the Applicant/Transferee Company.
2. Reduction of Share Premium account of the Company on sanction of the scheme by the Hon'ble Bombay High Court.
Sensex
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Sunday, March 27, 2011
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