Amalgamation of Tega Industries (SEZ) Ltd With Tega Industries Ltd.

Pursuant to an Order dated 24th Day of April, 2017 of the National Company Law Tribunal (‘NCLT’), Kolkata Bench, meeting of the equity shareholders, secured creditors and unsecured creditors of Tega Industries Ltd will be held on Tuesday, 30th day of May, 2017, at 11.00 a.m, 12 noon and 1.00 p.m, respectively at the Registered Office of the Tega Industries Ltd situated at 147, Block-G, New Alipore, Kolkata – 700 053 for the purpose of considering, and if thought fit, approving with or without modification(s), the amalgamation of Tega Industries (SEZ) Ltd with Tega Industries Ltd.

Pursuant to an Order dated 1^st day of May, 2017 of the National Company Law Tribunal (‘NCLT’), Ahmedabad Bench, meeting of the secured creditors and unsecured creditors of Tega Industries (SEZ) Ltd will be held on Wednesday, 21^st June, 2017 at 11.00 a.m. and 12 noon respectively at the Registered Office of the Tega Industries (SEZ) Ltd situated at Plot No. Z/103/J, Dahej SEZ, Phase II, Taluka – Vagra, Dahej, Bharuch – 392130, Gujarat for the purpose of considering, and if thought fit, approving with or without modification(s), the amalgamation of Tega Industries (SEZ) Ltd with Tega Industries Ltd.