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Modis Navnirman Ltd [09-Jun-2025]
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| Remarks : Shree Modi's Navnirman Pvt Ltd |
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| Outcome of the Board Meeting held on June 09, 2025.
Intimation of scheme under regulation 37(6) of SEBI (LODR), 2015 in continuance of intimation dated 9th June, 2025
(As Per BSE Announcement Dated on:10/06/2025)
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Pakka Ltd [30-May-2025]
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| Remarks : Pakka Impact Ltd |
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| Kindly find attached herewith Outcome of Board Meeting held on today i.e. 30th May, 2025.
The Board of Directors of the Company in their meeting held on 30th May, 2025, subject to the requisite approvals/ consents have considered and approved the draft Scheme of Merger by Absorption of Pakka Impact Limited ('PIL'), a wholly owned subsidiary of the Company by Pakka Limited ('PL') and their respective shareholders ('Scheme' or 'Draft Scheme') under Section 230 to 233 and applicable provisions of the Companies Act, 2013. The Appointed Date of the Scheme is 1st April, 2025
Kindly find attached herewith Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 30.05.2025) |
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Aesthetik Engineers Ltd [30-May-2025]
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| Remarks : La Reliant Aluminium Ltd |
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| Aesthetik Engineers Limited has informed the Exchange about Amalgamation/Merger.
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MMG Realtech Pvt Ltd [30-May-2025]
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| Remarks : Moon Beverages Ltd. |
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| 519234 Intimation Under Regulation 30
We wish to inform you that MMG Realtech Private Limited has allotted 3,16,000 7% Non- Cumulative Optionally Convertible Preference Shares (OCPS) of Rs. 10 each on 05th June, 2025 pursuant to the Scheme of Arrangement of Moon Beverages Limited (Demerged Company) and MMG Realtech Private Limited (Resulting Company) vide the order of the Hon'ble NCLT, Allahabad.
Further, since Moon Beverages Limited (Demerged Company) is the promoter company of Superior Industrial Enterprises Limited has demerged its investment segment into MMG Realtech Private Limited (Resulting Company) pursuant to the order of the Hon'ble NCLT, Allahabad, resulting into the transfer of the investment of Moon Beverages Limited to MMG Realtech Pvt. Ltd. |
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Maithan Alloys Ltd [28-May-2025]
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| Remarks : Impex Metal & Ferro Alloys Ltd. |
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| Board of Directors has approved a Scheme of Amalgamation/Merger of Impex Metal & Ferro Alloys Limited with Maithan Alloys Limited. |
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Impex Metal & Ferro Alloys Ltd [28-May-2025]
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| Remarks : Impex Metal & Ferro Alloys Ltd. |
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| Board of Directors has approved a Scheme of Amalgamation/Merger of Impex Metal & Ferro Alloys Limited with Maithan Alloys Limited. |
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FSN E-Commerce Ventures Ltd [28-May-2025]
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| Remarks : lluminar Media Limited |
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| Order of Hon''ble NCLT dated May 27, 2025 for approval of the Scheme of Amalgamation of Iluminar Media Limited with Nykaa Fashion Limited, both wholly owned subsidiaries of FSN E-Commerce Ventures Limited
Approval of the Scheme of Amalgamation of Iluminar Media Limited ('Transferor Company') with Nykaa Fashion Limited ('Transferee Company'), both wholly owned subsidiaries of FSN E-Commerce Ventures Limited, by Hon'ble National Company Law Tribunal, Mumbai ('NCLT'), vide its Order dated May 27, 2025
(As Per BSE Announcement Dated on: 28.05.2025)
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Dabur India Ltd [26-May-2025]
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| Remarks : Sesa Care Pvt Ltd |
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| Scheme of Amalgamation of Sesa Care Private Limited with Dabur India Limited and their respective shareholders and creditors under section 230 to 232 of the Companies Act, 2013.
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Dabur India Limited ('Company' or 'Transferee Company'), based on recommendations of the Audit Committee and the Independent Directors, at their meeting held today i. e. May 26, 2025, has inter alia considered and approved the scheme of amalgamation of Sesa Care Private Limited ('Transferor Company') with and into the Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions ofthe Companies Act, 2013 read with rules made thereunder ('Scheme'). The Scheme inter alia provides for the amalgamation of the Transferor Company with and into the Company |
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Sesa Care Pvt Ltd [26-May-2025]
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| Remarks : Sesa Care Pvt Ltd |
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| In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Dabur India Limited ('Company' or 'Transferee Company'), based on recommendations of the Audit Committee and the Independent Directors, at their meeting held today i. e. May 26, 2025, has inter alia considered and approved the scheme of amalgamation of Sesa Care Private Limited ('Transferor Company') with and into the Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions ofthe Companies Act, 2013 read with rules made thereunder ('Scheme'). The Scheme inter alia provides for the amalgamation of the Transferor Company with and into theCompany |
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Mawana Sugars Ltd [24-May-2025]
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| Remarks : Mawana Foods Pvt Ltd |
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| Submission of Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31.03.2025 |