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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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EGM
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29-Sep-2012
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11-Sep-2012
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NA
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NA
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Maruti Suzuki India Ltd has informed BSE that, by an Order made on the August 22, 2012, the Hon'ble High Court of Delhi at New Delhi, has directed that a meeting of the Equity Shareholders of the Company will be held at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003, on September 29, 2012, at 03:00 P.M., for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Suzuki Powertrain India Limited and Maruti Suzuki India Limited and their respective shareholders and creditors (the "Scheme").
Maruti Suzuki India Ltd has informed BSE that, by an Order made on the August 22, 2012, the Hon'ble High Court of Delhi at New Delhi, has directed that a separate meeting of the Unsecured Creditors of the Company will be held at Plot No. 1, Nelson Mandela Road, Vasant Kunj, New Delhi - 110070, on September 29, 2012, at 11:00 A.M., for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Suzuki Powertrain India Limited and Maruti Suzuki India Limited and their respective shareholders and creditors (the "Scheme").
(As per BSE Announcement Dated on 11.09.2012)
Maruti Suzuki India Ltd has informed BSE that at the court convened meeting of the equity shareholders of the Company, held on September 29, 2012, the equity shareholders of the Company have approved the Scheme of Amalgamation between Maruti Suzuki India Ltd. and Suzuki Powertrain India Limited and their respective shareholders and creditors. The said Scheme of Amalgamation is now subject to the final approval of the Hon'ble High Court of Delhi at New Delhi.
(As Per BSE Announcement Dated on 01.10.2012)
Maruti Suzuki India Ltd has informed BSE that at the court convened meeting of the unsecured creditors of the Company, held on September 29, 2012, the unsecured creditors of the Company have approved the Scheme of Amalgamation between Maruti Suzuki India Ltd. and Suzuki Powertrain India Limited and their respective shareholders and creditors. The said Scheme of Amalgamation is now subject to the final approval of the Hon'ble High Court of Delhi at New Delhi.
(As per BSE Announcement Dated on 03.10.2012)
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