SIGMA ELECTRIC MANUFACTURING PRIVATE LIMITED (formerly known as Sunk Rock Metal Foundries India Private Limited) REG. OFFICE: GAT NO. 154/1, MAHALUNGE VILLAGE, POST CHAKAN PUNE -410501, MAHARASHTRA CIN: U74999PN2016PTC165939, Website:www.sigmaelectric.com, Contact No. +91 960 400 3998 NOTICE – EQUITY SHAREHOLDERS SIGMA ELECTRIC MANUFACTURING PRIVATE LIMITED (FORMERLY KNOWN AS SUNK ROCK METAL FOUNDRIES INDIA PRIVATE LIMITED) Registered Office : Gat No. 154/1 Mahalunge Village, Post Chakan, Pune, Maharashtra – 410501, India Tel. No. : +91 9604003998 CIN : U74999PN2016PTC165939 Website : www.sigmaelectric.com Email :
[email protected] NOTICE OF THE COURT CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF SIGMA ELECTRIC MANUFACTURING PRIVATE LIMITED MEETING: Day : Monday Date : 12th day of June 2017 Time : 12:00 noon (1200 hours) Venue : Gat No. 154/1 Mahalunge Village, Post Chakan, Pune, Maharashtra – 410501, India INDEX S. No. Contents Page No. 1. Notice convening the meeting of the equity shareholders of Sigma Electric Manufacturing Private Limited (Formerly known as Sunk Rock Metal Foundries India Private Limited) under the provisions of Sections 230-232 of the Companies Act, 2013 read with Rule 6 of 3-6 the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. 2. Explanatory Statement under Section 230 of the Companies Act 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. 7-21 3. Exhibit I 22-24 Copy of the Report under Section 232 (2) (c) adopted by the Board of Directors of the Sigma Electric Manufacturing Corporation Private Limited. 4. Exhibit II Copy of the Report under Section 232 (2) (c) adopted by the Board of Directors of Sigma 25-27 Electric Manufacturing Private Limited (Formerly known as Sunk Rock Metal Foundries India Private Limited).