Apollo Hospitals International Ltd [16-May-2025]
Remarks:Apollo Amrish Oncology Services Pvt Ltd
Apollo Hospitals Enterprise Ltd - 508869 - Merger Of Wholly Owned Subsidiary Of Apollo Hospitals International Limited (AHIL), A Subsidiary Of The Company Into AHIL.
as per annexure enclosed
C & C Constructions Ltd [15-May-2025]
Remarks:Ceigall Infra Projects Pvt Ltd
In continuation of our letter dated May 08, 2025 and May 12, 2025 in terms of Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informed that the Board of Directors of the Company at its meeting held today i.e., May 15, 2025, have approved the proposed Scheme of Arrangements and the merger/amalgamation of Ceigall Infra Projects Private Limited (a wholly owned subsidiary company of Ceigall India Limited) with C & C Construction Limited, pursuant to Sections 230 to 232 of the Companies Act, 2013 and Section 60(5) of the Insolvency and Bankruptcy Code, 2016. The said Scheme is subject to approval from the Hon'ble National Company Law Tribunal, Delhi Bench and other requisite statutory/ regulatory approval.
Concord Control Systems Ltd [15-May-2025]
Remarks:Advanced Rail Controls Pvt Ltd.
OUTCOME OF BOARD MEETING
Ceigall Infra Projects Pvt Ltd [15-May-2025]
Remarks:Ceigall Infra Projects Pvt Ltd
In continuation of our letter dated May 08, 2025 and May 12, 2025 in terms of Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informed that the Board of Directors of the Company at its meeting held today i.e., May 15, 2025, have approved the proposed Scheme of Arrangements and the merger/amalgamation of Ceigall Infra Projects Private Limited (a wholly owned subsidiary company of Ceigall India Limited) with C & C Construction Limited, pursuant to Sections 230 to 232 of the Companies Act, 2013 and Section 60(5) of the Insolvency and Bankruptcy Code, 2016. The said Scheme is subject to approval from the Hon'ble National Company Law Tribunal, Delhi Bench and other requisite statutory/ regulatory approval.
Ventive Hospitality Ltd [12-May-2025]
Remarks:Eon-Hinjewadi Infrastructure Pvt Ltd
Appointment of Secretarial Auditor and Amalgamtion