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Som Datt Fin
BSE: 511571NSE: SOMDUTTFINISIN: INE754C01010

5th-Sep-2019 14:24Source: BSE

Som Datt Finance Corp - Board Meeting Intimation for Notice Of The Meeting Of The Committee Of Independent Directors Of Som Datt Finance Corporation Limited ("Company').

SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Committee of Independent Directors of Som Datt Finance Corporation Limited will be held on Wednesday, September 11, 2019 at 12.30 p.m. 56-58, Community Centre, East of Kailash, New Delhi -110065 to discuss the terms of the open offer made by Mr. Kuldip Singh Rathee and Mrs. Vijay Rathee (''Acquirers'') to the public shareholders of the Company under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (''Takeover Regulations''). Post discussions at the meeting, the Committee of Independent Directors are expected to provide written reasoned recommendations on the open offer to the public shareholders of the Company in compliance with the provisions of regulation 26(7) of the Takeover Regulations.

Please take the above on record and kindly disseminate the said information to the public.

Board Meeting (Som Datt Fin)

Meeting Date

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2019-11-18

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