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Rallis India Ltd [17-Jan-2019]
Remarks : Metahelix Life Sciences Ltd
Proposal for the merger of Metahelix Life Sciences Limited,a wholly owned subsidiary of the Company, with the Company. Voluntarily filing of an application with the Registrar of Companies for removal of the name of Rallis Chemistry Exports Limited from the Register of Companies.
Swiss Glascoat Equipments Ltd [16-Jan-2019]
Remarks : H L E Engineers Pvt Ltd.
Outcome of Board Meeting convened on 16th January, 2019
H L E Engineers Pvt Ltd [16-Jan-2019]
Remarks : Yashashvi Agrochemical Pvt Ltd
Outcome of Board Meeting convened on 16th January, 2019
Sundaram Multi Pap Ltd [12-Jan-2019]
Remarks : E-Class Education System Ltd
Sundaram Multipap Limited - Outcome of Board Meeting & Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Re: Scheme of Amalgamation of E-Class Education System Limited (ECESL) with Sundaram Multipap Limited (SML). Dear Sirs, We would like to inform that the Board of Directors of the Company in its meeting held on January 12, 2019 has considered and approved, after recommendation of the Audit Committee of the Company, the draft Scheme of Amalgamation of E-Class Education System Limited (ECESL), a 51% subsidiary of Sundaram Multipap Limited with Sundaram Multipap Limited (SML). The proposed scheme of Amalgamation is subject to further approval of the stock exchange, SEBI, NCLT and other competent authorities.
E-Clsss Education System Ltd [12-Jan-2019]
Remarks : E-Class Education System Ltd
Sundaram Multipap Limited - Outcome of Board Meeting & Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Re: Scheme of Amalgamation of E-Class Education System Limited (ECESL) with Sundaram Multipap Limited (SML). Dear Sirs, We would like to inform that the Board of Directors of the Company in its meeting held on January 12, 2019 has considered and approved, after recommendation of the Audit Committee of the Company, the draft Scheme of Amalgamation of E-Class Education System Limited (ECESL), a 51% subsidiary of Sundaram Multipap Limited with Sundaram Multipap Limited (SML). The proposed scheme of Amalgamation is subject to further approval of the stock exchange, SEBI, NCLT and other competent authorities.
GRUH Finance Ltd [07-Jan-2019]
Remarks : GRUH Finance Ltd.
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations') read with the Securities and Exchange Board of India ('SEBI') circular bearing no. CIR/CFD/CMD/4/2015 dated September 9, 2015 ('Disclosure Circular').
Bandhan Bank Ltd [07-Jan-2019]
Remarks : GRUH Finance Ltd.
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations') read with the Securities and Exchange Board of India ('SEBI') circular bearing no. CIR/CFD/CMD/4/2015 dated September 9, 2015 ('Disclosure Circular').
Reliance Energy Generation & Distribution Ltd [04-Jan-2019]
Remarks : Reliance Holding USA Inc
We refer to our communication dated June 28, 2018 regarding application made by the Company to Reserve Bank of India, in terms of the Foreign Exchange Management (Cross Border Merger) Regulations 2018 for its approval for the proposed amalgamation of Reliance Holding USA Inc, a wholly owned step down subsidiary of the Company with Reliance Energy Generation and Distribution Limited (REGDL), a wholly owned subsidiary of the Company and subsequent amalgamation of REGDL with the Company. In this context we inform that RBI has accorded its approval to the said application and the Board will consider the said proposal for amalgamation at a meeting.
Himalchuli Food Products Ltd [31-Dec-2018]
Remarks : RKD Trendy Retailers Pvt Ltd
Outcome of the Board Meeting Held today approving the items as mentioned in the Outcome attached herewith
Max Healthcare Institute Ltd [24-Dec-2018]
Remarks : Radiant Life Care Pvt Ltd
This is to inform that the Board of Directors of the Company, at its meeting held today, has considered and approved a composite scheme of amalgamation and arrangement amongst Max India Limited ('Max India' or ''the Company''), Max Healthcare Institute Limited (''Max Healthcare''), Radiant Life Care Private Limited (''Radiant Life'') and a wholly owned subsidiary of the Company to be incorporated for this purpose (''NewCo'') and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
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