|
Shyam Sel & Power Ltd [18-Mar-2025]
|
| Remarks : Shyam Metalics Flat Product Pvt ltd |
|
| Hon''ble NCLT, Kolkata Bench on 17th March, 2025 approved the Scheme of Amalgamation of Shyam Metalics Flat Product Private Limited with its Holding Company Shyam Sel and Power Limited. |
|
Hubtown Ltd [17-Mar-2025]
|
| Remarks : 25 West Realty Pvt Ltd |
|
| 1. Consider the proposal for merger of 25 West Realty Private Limited with Hubtown Limited subject to necessary due diligence and statutory approvals. 2. Instructed the Company to actively explore, evaluate and capitalize on the potential opportunities for acquisition of new projects either by purchase or joint development or amalgamation or any other permissible route |
|
Mahindra First Choice Wheels Ltd [15-Mar-2025]
|
| Remarks : Fifth Gear Ventures Ltd |
|
| Cessation of Fifth Gear Ventures Limited as Subsidiary of the Company pursuant to Merger
We would like to inform you that the Company has received an intimation from Mahindra First Choice Wheels
Limited, a subsidiary of Mahindra Holdings Limited ('MHL') which is a Wholly Owned Subsidiary of the
Company, on 15th March, 2025 at 7.54 a.m. as under:
The Mumbai Bench of the National Company Law Tribunal ('NCLT'), on 11th February, 2025, had
sanctioned the Composite Scheme of Amalgamation and Arrangement of Fifth Gear Ventures Limited, a
wholly owned subsidiary of Mahindra First Choice Wheels Limited ('FGVL' or 'Transferor Company'),
with Mahindra First Choice Wheels Limited ('MFCWL' or 'Transferee Company') and their Respective
Shareholders ('Scheme'), the certified copy of which was received on 25th February, 2025.
A Certified Copy of the Order dated 11th February, 2025 sanctioning the Scheme has been filed
electronically by FGVL and MFCWL with the Registrar of Companies, Maharashtra, Mumbai on 15th March,
2025. Accordingly, the Scheme has become effective from 15th March, 2025.
Pursuant to the Scheme being made effective, FGVL has ceased to be a subsidiary of MFCWL and that of MHL and the Company with effect from 15th March, 2025 |
|
Fifth Gear Ventures Ltd [15-Mar-2025]
|
| Remarks : Fifth Gear Ventures Ltd |
|
| Cessation of Fifth Gear Ventures Limited as Subsidiary of the Company pursuant to Merger
We would like to inform you that the Company has received an intimation from Mahindra First Choice Wheels
Limited, a subsidiary of Mahindra Holdings Limited ('MHL') which is a Wholly Owned Subsidiary of the
Company, on 15th March, 2025 at 7.54 a.m. as under:
The Mumbai Bench of the National Company Law Tribunal ('NCLT'), on 11th February, 2025, had
sanctioned the Composite Scheme of Amalgamation and Arrangement of Fifth Gear Ventures Limited, a
wholly owned subsidiary of Mahindra First Choice Wheels Limited ('FGVL' or 'Transferor Company'),
with Mahindra First Choice Wheels Limited ('MFCWL' or 'Transferee Company') and their Respective
Shareholders ('Scheme'), the certified copy of which was received on 25th February, 2025.
A Certified Copy of the Order dated 11th February, 2025 sanctioning the Scheme has been filed
electronically by FGVL and MFCWL with the Registrar of Companies, Maharashtra, Mumbai on 15th March,
2025. Accordingly, the Scheme has become effective from 15th March, 2025.
Pursuant to the Scheme being made effective, FGVL has ceased to be a subsidiary of MFCWL and that of MHL and the Company with effect from 15th March, 2025 |
|
Dalmia Cement North East Ltd [13-Mar-2025]
|
| Remarks : Vinay Cements Ltd.(merged) |
|
| Approval of Scheme of Arrangement between Vinay Cement Limited and Dalmia Cement (North East) Limited, subsidiaries of Dalmia Bharat Limited. |
|
Reliance Infrastructure Ltd [08-Mar-2025]
|
| Remarks : Reliance Velocity Ltd |
|
| Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 |
|
Sat Industries Ltd [08-Mar-2025]
|
| Remarks : Sah Polymers Ltd. |
|
| Outcome of the Board Meeting of the Company held on Saturday, March 08, 2025.
Approved amalgamation of the Company with and into Sat Industries Limited, holding Company, with an appointed date 01.04.2025 subject to requisite approvals, sanctions, consents, permissions etc. of the concerned regulators, statutory authorities, shareholders etc. |
|
Sah Polymers Ltd [08-Mar-2025]
|
| Remarks : Sah Polymers Ltd. |
|
| Outcome of the Board Meeting of the Company held on Saturday, March 08, 2025.
Approved amalgamation of the Company with and into Sat Industries Limited, holding Company, with an appointed date 01.04.2025 subject to requisite approvals, sanctions, consents, permissions etc. of the concerned regulators, statutory authorities, shareholders etc. |
|
Chrome Silicon Ltd [07-Mar-2025]
|
| Remarks : Orissa Power Consortium Ltd. |
|
| The Board of Directors have approved the draft scheme of amalgamation ('Scheme') of Orissa Power Consortium Limited ('OPCL'/'1st Transferor Company') and VBC Renewable Energy Private Limited ('VBCREPL'/'2nd Transferor Company') (hereinafter collectively referred as 'Transferor Companies') with Chrome Silicon Limited (CSL/Company/Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. |
|
Chrome Silicon Ltd [07-Mar-2025]
|
| Remarks : VBC Renewable Energy Pvt Ltd |
|
| The Board of Directors have approved the draft scheme of amalgamation ('Scheme') of Orissa Power Consortium Limited ('OPCL'/'1st Transferor Company') and VBC Renewable Energy Private Limited ('VBCREPL'/'2nd Transferor Company') (hereinafter collectively referred as 'Transferor Companies') with Chrome Silicon Limited (CSL/Company/Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. |