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Home  >  Market  >  Corp Announcements  >  Mergers
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AXISCADES Engineering Technologies Ltd [14-Mar-19]
Scheme of Amalgamation of Explosoft Tech Solutions Private Limited ('Transferor Company') with AXISCADES Engineering Technologies Limited ('Transferee Company') and their respective shareholders.
CG Power Solutions Ltd [08-Mar-19]
In furtherance to our communication dated February 14, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, March 8, 2019, inter alia, have considered and approved the Scheme of Amalgamation ('Scheme') pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 for the amalgamation of CG Power Solutions Limited ('CGPSOL'), a wholly owned subsidiary company with the Company, subject to the requisite statutory and regulatory approvals. The required information pursuant to Regulation 30 of Listing Regulations is enclosed herewith. Request you to kindly take the above information on record. We refer to our aforesaid communication and wish to inform you that there is an inadvertent typographical error in para 3rd of Point no. 1 of our said communication. Currently it reads as 'Standalone revenue from operations of the Transferor Company for the year ended March 31, 2018 is Rs.5079.41 crore and revenue from operations of the Transferee Company for the year ended March 31, 2018 is Rs. 36.17 crore.' It should instead be read as 'Standalone revenue from operations of the Transferee Company for the year ended March 31, 2018 is Rs.5079.41 crore and revenue from operations of the Transferor Company for the year ended March 31, 2018 is Rs. 36.17 crore. The revised communication incorporating the above corrections is enclosed herewith for taking on record. We request you to replace the enclosed disclosure with the earlier communication vide our captioned letter dated March 8, 2019 reference no. COSEC/130/2019.
The Investment Trust of India Ltd [07-Mar-19]
Outcome of Board Meeting held on 7th March, 2019 which commenced on 4.00 pm and concluded at 5.00 pm
Nucleus Software Exports Ltd [01-Mar-19]
The Board of Directors of the Company, at its meeting held on 1st March 2019 considered and approved a scheme of amalgamation ('Scheme') pursuant to sections 230 to 232 and other relevant provisions of the Companies Act, 2013, providing for the merger of its wholly owned subsidiaries, Virstra I-Technology Services Limited ('Transferor Company-1') and Avon Mobility Solutions Private Limited ('Transferor Company-2') (hereinafter together referred to as 'Transferor Companies'), into and with Nucleus Software Exports Limited ('Transferee Company').
Corporate Courier & Cargo Ltd [01-Mar-19]
Scheme of Arrangement
Virstra-I Technology Services Ltd [01-Mar-19]
The Board of Directors of the Company, at its meeting held on 1st March 2019 considered and approved a scheme of amalgamation ('Scheme') pursuant to sections 230 to 232 and other relevant provisions of the Companies Act, 2013, providing for the merger of its wholly owned subsidiaries, Virstra I-Technology Services Limited ('Transferor Company-1') and Avon Mobility Solutions Private Limited ('Transferor Company-2') (hereinafter together referred to as 'Transferor Companies'), into and with Nucleus Software Exports Limited ('Transferee Company').
Avon Mobility Solutions Pvt Ltd [01-Mar-19]
The Board of Directors of the Company, at its meeting held on 1st March 2019 considered and approved a scheme of amalgamation ('Scheme') pursuant to sections 230 to 232 and other relevant provisions of the Companies Act, 2013, providing for the merger of its wholly owned subsidiaries, Virstra I-Technology Services Limited ('Transferor Company-1') and Avon Mobility Solutions Private Limited ('Transferor Company-2') (hereinafter together referred to as 'Transferor Companies'), into and with Nucleus Software Exports Limited ('Transferee Company').
DK Infrastructure Pvt Ltd [01-Mar-19]
Scheme of Arrangement
Zuari Finserv Pvt Ltd [01-Mar-19]
Please be informed that the Board of Directors of Zuari Finserv Limited, wholly owned subsidiary of the Company approved the Scheme of Arrangement between Zuari Commodity Trading Limited and Zuari Finserv Limited and their respective Shareholders and Creditors (the scheme hereinafter referred to as 'Scheme') pursuant to the provisions of Section 233 of the Companies Act, 2013 read with rule 25 of Companies (Compromises, Arrangements and Amalgamations) Rule, 2016. The Scheme involves: 1. Merger of entire undertaking of Zuari Commodity Trading Limited and vesting thereof in Zuari Finserv Limited. 2. Dissolution ofZuari Commodity Trading Limited without process of winding-up. 3. Reorganisation of Authorised Share Capital of Zuari Finserv Limited and cancelation of entire issued, subscribed and paid up capital of Zuari Commodity Trading Limited. As may be seen, in the Scheme, the Company is neither involved as merged Company or merging Company. However, from a good governance standpoint, the disclosure is submitted for your information.
Zuari Commodity Trading Ltd [01-Mar-19]
Please be informed that the Board of Directors of Zuari Finserv Limited, wholly owned subsidiary of the Company approved the Scheme of Arrangement between Zuari Commodity Trading Limited and Zuari Finserv Limited and their respective Shareholders and Creditors (the scheme hereinafter referred to as 'Scheme') pursuant to the provisions of Section 233 of the Companies Act, 2013 read with rule 25 of Companies (Compromises, Arrangements and Amalgamations) Rule, 2016. The Scheme involves: 1. Merger of entire undertaking of Zuari Commodity Trading Limited and vesting thereof in Zuari Finserv Limited. 2. Dissolution ofZuari Commodity Trading Limited without process of winding-up. 3. Reorganisation of Authorised Share Capital of Zuari Finserv Limited and cancelation of entire issued, subscribed and paid up capital of Zuari Commodity Trading Limited. As may be seen, in the Scheme, the Company is neither involved as merged Company or merging Company. However, from a good governance standpoint, the disclosure is submitted for your information.
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