28th September 2022 | |
BSE Limited | National Stock Exchange of India Limited |
Floor 25, P J Towers, | Exchange Plaza, |
Dalal Street, | Bandra Kurla Complex, |
Mumbai - 400 001 | Bandra (E), Mumbai - 400 051 |
Scrip Code: 533096 | Scrip Code: ADANIPOWER |
Dear Sir, |
Sub: Notice of the Meeting of the Equity Shareholders of Adani Power Limited convened as per directions of the Hon'ble National Company Law Tribunal (the "NCLT"), Bench at Ahmedabad
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the NCLT convened meeting of the Equity Shareholders of the Company, which is scheduled to be held on Tuesday, 1st November, 2022 at
10.00 a.m. IST, pursuant to the NCLT Order dated 20th September 2022, to be held through Video Conferencing/Other Audit Visual Means, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of Adani Power Maharashtra Limited and Adani Power Rajasthan Limited and Udupi Power Corporation Limited and Raipur Energen Limited and Raigarh Energy Generation Limited and Adani Power (Mundra) Limited with Adani Power Limited ("Scheme").
The Company has provided voting facility through remote e-voting and electronic voting system during the meeting to the Equity Shareholders of the Company in connection with the resolution proposed in the aforesaid Notice of the NCLT convened meeting of the Equity Shareholders. The voting period for remote e-voting will commence on Thursday, 27th October 2022 at 9.00 a.m. and will end on Monday, 31st October 2022 at 5.00 p.m. IST. The cut-off date for determining the eligibility to vote is 26th October 2022.
The Notice of the NCLT convened meeting is being sent via e-mail to all the Equity Shareholders whose e-mail IDs are registered and a physical copy to all other Equity Shareholders.
Adani Power Limited | Tel +91 79 2656 7555 |
"Adani Corporate House" | Fax +91 79 2555 7177 |
Shantigram, Near Vaishno Devi Circle, | info@adani.com |
S. G. Highway, Khodiyar, | www.adanipower.com |
Ahmedabad-382421, Gujarat India | |
CIN : L40100GJ1996PLC030533 |
Registered Office: "Adani Corporate House", Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad-382421
The copy of the Notice of the NCLT convened Meeting of Equity Shareholders is uploaded on website of the Company at www.adanipower.com.
You are requested to take the same on your record.
Thanking you,
Yours faithfully,
For Adani Power Limited
Deepak S Pandya
Company Secretary
Encl: As above
Adani Power Limited | Tel +91 79 2656 7555 |
"Adani Corporate House" | Fax +91 79 2555 7177 |
Shantigram, Near Vaishno Devi Circle, | info@adani.com |
S. G. Highway, Khodiyar, | www.adanipower.com |
Ahmedabad-382421, Gujarat India | |
CIN : L40100GJ1996PLC030533 |
Registered Office: "Adani Corporate House", Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad-382421
INDEX
Sr. | Contents | Page No. |
No. | ||
1. | Notice convening the meeting of the equity shareholders of Adani Power Limited under | 4-13 |
the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench | ||
2. | Explanatory Statement under Sections 230(3), 232(1) and (2) and 102 of the Companies | 14-56 |
Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and | ||
Amalgamations) Rules, 2016 | ||
3. | Annexure 1 | 57-78 |
Scheme of Amalgamation of Adani Power Maharashtra Limited and Adani Power | ||
Rajasthan Limited and Udupi Power Corporation Limited and Raipur Energen Limited | ||
and Raigarh Energy Generation Limited and Adani Power (Mundra) Limited with Adani | ||
Power Limited under Sections 230 to 232 of the Companies Act, 2013 and other applicable | ||
provisions of the Companies Act, 2013. | ||
4. | Annexure 2 | 79-80 |
Copy of the letter dated 25 March 2022 addressed by the Adani Power Limited to BSE | ||
Limited and National Stock Exchange of India Limited. | ||
5. | Annexure 3 | 81-85 |
Copy of the report adopted by the Board of Directors of Adani Power Maharashtra Limited. | ||
6. | Annexure 4 | 86-90 |
Copy of the report adopted by the Board of Directors of Adani Power Rajasthan Limited. | ||
7. | Annexure 5 | 91-95 |
Copy of the report adopted by the Board of Directors of Udupi Power Corporation Limited. | ||
8. | Annexure 6 | 96-100 |
Copy of the report adopted by the Board of Directors of Raipur Energen Limited. | ||
9. | Annexure 7 | 101-105 |
Copy of the report adopted by the Board of Directors of Raigarh Energy Generation | ||
Limited. | ||
10. | Annexure 8 | 106-111 |
Copy of the report adopted by the Board of Directors of Adani Power (Mundra) Limited. | ||
11. | Annexure 9 | 112-116 |
Copy of the report adopted by the Board of Directors of Adani Power Limited. | ||
12. | Annexure 10 | 117-118 |
Copy of the unaudited financial results of Adani Power Maharashtra Limited for the | ||
quarter ended 30th June 2022. | ||
13. | Annexure 11 | 119-120 |
Copy of the unaudited financial results of Adani Power Rajasthan Limited for the quarter | ||
ended 30th June 2022. | ||
14. | Annexure 12 | 121-122 |
Copy of the unaudited financial results of Udupi Power Corporation Limited for the quarter | ||
ended 30th June 2022. | ||
15. | Annexure 13 | 123-124 |
Copy of the unaudited financial results of Raipur Energen Limited for the quarter ended | ||
30th June 2022. |
2
16. | Annexure 14 | 125-126 |
Copy of the unaudited financial results of Raigarh Energy Generation Limited for the | ||
quarter ended 30th June 2022. | ||
17. | Annexure 15 | 127-128 |
Copy of the unaudited financial results of Adani Power (Mundra) Limited for the quarter | ||
ended 30th June 2022. | ||
18. | Annexure 16 | 129-144 |
Copy of the unaudited financial results of Adani Power Limited for the quarter ended | ||
30th June 2022. |
3
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Adani Power Limited published this content on 28 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2022 21:15:01 UTC.