CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby made that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 16th May 2022 inter-alia to transact the following: -1. To consider and approve the Draft of Scheme of Arrangement 2. To consider the Valuation Report from the Registered Valuer3. To consider The Fairness Opinion received from Merchant banker4. To consider and authorise to submit the various documents relating to draft Scheme of Arrangement with various statutory authorities.We request you to take the above intimation on your record and acknowledge the receipt of the same.
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