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Reduction of Share Capital of BOMBAY GAS COMPANY LIMITED
Bombay Gad Company Limited
Created at 04 Nov 2022 23:40

In the notice for the 40th Annual General Meeting of Bombay Gas Company Ltd. which will be held on Wednesday, 30 November 2022 at 2.30 pm at the Registered Office of the Company it is mentioned that as per pursuant to the provisions of Sections 66 of the Companies Act, 2013 read with the National Company Law Tribunal (Procedure for Reduction of Share Capital), Rules, 2016 (including any statutory amendments or re-enactments thereof for the time being in force) and Article 38 of the Articles of Association of the Company and subject to the necessary consents, permissions and approvals of the statutory or regulatory authorities and subject to the confirmation of the National Company Law Tribunal, Mumbai bench, (hereinafter referred as “Tribunal”) approval of Shareholders of the company be and is hereby accorded for reducing the issued, subscribed and paid up share capital of the Company, from Rs. 80,001,500/- (Rupees Eight Crore One Thousand Five Hundred only) comprising of 8,000,150 (Eighty Lakhs One Hundred and Fifty) equity shares of Rs. 10/- each to 6,92,05,200, (Six Lakhs Ninety Two Lakhs Five Thousand Two Hundred) comprising of 69,20,520, (Sixty Nine Lakhs Twenty Thousand Five Hundred Twenty) equity shares of Rs.10/- each, by extinguishment and cancellation of 10,79,630, (Ten Lakh, Seventy Nine Thousand Six Hundred and Thirty) equity shares of Rs.10/- each at a fair value of Rs. 10/- per share (Rupees Ten Only) held by the Non-Promoter shareholders. Payment of consideration to the Shareholder shall be made within the such number of days of Record Date as fixed by the Board of Directors and subject to such approvals, if any, as may be required under the applicable law/s or as may be directed by the NCLT, on the Capital Reduction becoming effective, through any of the permissible modes, after payment of appropriate taxes by the Company

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