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Mehta Housing
BSE: 511740NSE: ISIN: INE239B01014

7th-Dec-2021 18:40Source: BSE

Mehta Housing Finance - Announcement under Regulation 30 (LODR)-Meeting Updates

We wish to inform you that the Board of Directors, at its meeting held on December 07, 2021, considered and decided for cancellation the EGM proposed to be held on December 27, 2021 for seeking approval of shareholders for the name change of the Company and consequential alteration to Memorandum of Association (MOA) and Articles of Association (AOA) of the Company. While undertaking the requisite compliance, certain requirements were raised for the change of name that was proposed by the Company.

The Company shall fulfill the said requirements in due course of time and post that shall proceed for effecting name change and consequential alteration of MOA and AOA of the Company.

Therefore, all the activities pertaining and connected with the convening of the said EGM stands cancelled and hence, the notice of closure of the Register of Members and the Share Transfer Books stands withdrawn from Tuesday, December 21, 2021 to Monday, December 27, 2021 (both days inclusive).