JHS Svendgaard Laboratories Ltd [22-Sep-2023]

Remarks:JHS Svendgaard Laboratories Ltd.

The Board of Directors of the company in their meeting held today has considered and approved the scheme of arrangement for amalgamation of JHS Svendgaard Laboratories Limited with Vedic cosmeceuticals private Limited on going concern basis under the provisions of 230-232 of the Companies Act 2013 and rules made hereunder.

Vedic Cosmeceuticals Pvt Ltd [22-Sep-2023]

Remarks:JHS Svendgaard Laboratories Ltd.

The Board of Directors of the company in their meeting held today has considered and approved the scheme of arrangement for amalgamation of JHS Svendgaard Laboratories Limited with Vedic cosmeceuticals private Limited on going concern basis under the provisions of 230-232 of the Companies Act 2013 and rules made hereunder.

Ind-Swift Ltd [06-Sep-2023]

Remarks:Ind-Swift Ltd.

Outcome of Board Meeting Approved In-Principally, the proposal of amalgamation of Ind-Swift Limited, a group company with Ind-Swift Laboratories Limited. The Audit Committee and Board of Directors of the company will consider and approve the draft Scheme of Arrangement, Report on Valuation of Shares and Fairness Opinion Report and such other incidental documents in their forthcoming meetings. Intimation of the same will be circulated in due course.

Ind-Swift Laboratories Ltd [06-Sep-2023]

Remarks:Ind-Swift Ltd.

Outcome of Board Meeting Approved In-Principally, the proposal of amalgamation of Ind-Swift Limited, a group company with Ind-Swift Laboratories Limited. The Audit Committee and Board of Directors of the company will consider and approve the draft Scheme of Arrangement, Report on Valuation of Shares and Fairness Opinion Report and such other incidental documents in their forthcoming meetings. Intimation of the same will be circulated in due course.

Mastek Ltd [05-Sep-2023]

Remarks:Meta Soft Tech Systems Pvt Ltd

Outcome of the Board Meeting held on Tuesday, September 5, 2023