Corporate Gorvernor
1.0 PM Control India Annual Return 2022- 2023
Please find attached the updated Annual Return in Form MGT 7 for the FY 2022-23.
2.0 PM Control India Notice of AGM 2023
NOTICE is hereby given that the Eleventh innu l General Meeting of Systems (India) Priute Limited ("the Company") will be held on Friday, 4th Aug st, 2023 at IST 3:30 p.m. at 12th Floor, Tower-A, DLF Building No. -5 DLF Cyber City, Phase-UI, Gurugram - 122002, Liaryana, India. For more details please download the file here
This Scheme of Amalgamation (hereinafter referred to as the "Scheme ') IS presented under the provisions of Section 233 of the Companies Act, 2013 Act") read with Rule 25 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 under the fast-track route for amalgamation of PM CONTROL SYSTEMS (INDIA) PRiVAfE LIMITED ("Transferor Company or Wholly Owned Subsidiary") with WOODWARD INDIA PRIVATE LIMITED ("Transferee Company").