MAHINDRA TWO WHEELERS LIMITED Mahindra Towers, P
MAHINDRA TWO WHEELERS LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli, Mumba i- 400018 Telephone No.: +91 2224931441, 24961441, FAX: +91 22 24983696 CIN: U35911MH2008PLC185462 NOTICE OF MEETING OF THE EQUITY SHAREHOLDERS OF MAHINDRA TWO WHEELERS LIMITED CONVENED AS PER THE DIRECTIONS OF THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH MEETING: Day Tuesday Date 13th June, 2017 Time 9.00 a.m. Venue Ground Floor, Gateway Building, Apollo Bunder, Mumbai - 400 001 Sr. No. Contents Page No. 1. Notice Convening Meeting of the Equity Shareholders of Mahindra Two Wheelers Limited (‘the 2-6 Company’ or ‘Demerged Company’ or ‘Applicant Company') as per the directions of the National Company Law Tribunal (“NCLT”), Mumbai Bench. 2. Explanatory Statement under section 230 read with 232 of the Companies Act, 2013 read with Rule 7-24 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and section 102 and other applicable provisions, if any, of the Companies Act, 2013. 3. Annexure A 25-36 Scheme of Arrangement between Mahindra Two Wheelers Limited and Mahindra & Mahindra Limited and their respective shareholders and creditors ('Scheme') read with other applicable provisions of the Companies Act, 1956 and the Companies Act, 2013 (to the extent applicable). 4. Annexure B – I 37-46 Joint Valuation Report of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants and M/s. SSPA & Co., Chartered Accountants, dated 3rd December, 2016. 5. Annexure B – II 47-52 Fairness Opinion issued by SBI Capital Markets Limited, SEBI Registered Merchant Banker, dated 3rd December, 2016 to Mahindra & Mahindra Limited. 6. Annexure C 53-55 Observation Letters dated 8th March, 2017 from BSE Limited ('BSE') and dated 10th March, 2017 from the National Stock Exchange of India Limited (‘NSE’) to Mahindra & Mahindra Limited conveying no objection to the Scheme.
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