CCL PRODUCTS (INDIA) LIMITED CIN: L15110AP1961PLC000874 Regd. Off: Duggirala, Guntur District, Andhra Pradesh, India- 522330 Tel: +91 8644-277294 EMAIL:
[email protected], Website: www.cclproducts.com HON’BLE NATIONAL COMPANY LAW TRIBUNAL CONVENED MEETING OF EQUITY SHAREHOLDERS OF CCL PRODUCTS (INDIA) LIMITED DAY Saturday DATE 10TH Day of April, 2021 TIME 11:00 AM (IST) MODE OF MEETING In view of the ongoing COVID - 19 pandemic and related social distancing norms, as per the directions of the Hon’ble National Company Law Tribunal, Amaravathi Bench, the meeting shall be conducted through video conferencing / other audiovisual means. CUT-OFF DATE FOR E-VOTING Saturday, 3rd April, 2021 REMOTE E-VOTING START DATE AND TIME Wednesday, 7th April, 2021 at 9.00 a.m. (IST) REMOTE E-VOTING END DATE AND TIME Friday, 9th April, 2021 at 5.00 p.m. (IST) 1 CCL PRODUCTS (INDIA) LIMITED CIN: L15110AP1961PLC000874 Regd. Off: Duggirala, Guntur District, Andhra Pradesh, India- 522330 Tel: +91 8644-277294 EMAIL:
[email protected], Website: www.cclproducts.com NOTICE OF THE TRIBUNAL CONVENED MEETING OF EQUITY SHAREHOLDERS OF CCL PRODUCTS (INDIA) LIMITED/ APPLICANT / TRANSFEREE COMPANY AS PER THE DIRECTIONS OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, AMARAVATHI BENCH SI. NO. CONTENTS PAGE NO. 1. Notice of the Tribunal Convened Meeting of the Equity Shareholders of CCL Products 3-11 (India) Limited (“the Transferee Company”) 2. Explanatory statement under Section 102 read with sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Act”) and details & information as required under 12-28 Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016.