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17th-Feb-2017 18:32Source: BSE

CMI - Board Meeting on Feb 22, 2017

CMI Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 22, 2017, inter alia, to consider and approve Notice of Extra-ordinary General Meeting of the Members of the Company to be held on March 20, 2017 for the approval of shareholders on the following matters:

1. To consider and approve Scheme of amalgamation between CMI Energy lndia Private Limited (Transferor Company) and CMI Limited (Transferee Company) as per the Section 233 of Companies act, 2013.

2. To create offer, issue and allot of upto maximum 5,00,000 Equity shares having face value of Rs. 10/- each, on preferential basis, at a premium of Rs. 290/- each, to Promoters/Promoter Group.

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