Maharashtra Seamless Ltd [16-Jun-2022]

Remarks:United Seamless Tubulaar Pvt Ltd.

We wish to inform you that the Board of Directors in their meeting held today i.e. June 16, 2022, approved Scheme of Arrangement for Amalgamation of United Seamless Tubulaar Private Limited, wholly owned subsidiary of the Company (Transferor Company) with Maharashtra Seamless Limited (Transferee Company'') on a going concern basis under Section 230 - 232 of the Companies Act, 2013. The said Scheme of Arrangement shall be subject to the approval of National Company Law Tribunal (NCLT) of relevant jurisdiction, Shareholders and Creditors of both the Companies and other Regulatory Authorities, if any.

United Seamless Tubulaar Pvt Ltd [16-Jun-2022]

Remarks:United Seamless Tubulaar Pvt Ltd

We wish to inform you that the Board of Directors in their meeting held today i.e. June 16, 2022, approved Scheme of Arrangement for Amalgamation of United Seamless Tubulaar Private Limited, wholly owned subsidiary of the Company (Transferor Company) with Maharashtra Seamless Limited (Transferee Company'') on a going concern basis under Section 230 - 232 of the Companies Act, 2013. The said Scheme of Arrangement shall be subject to the approval of National Company Law Tribunal (NCLT) of relevant jurisdiction, Shareholders and Creditors of both the Companies and other Regulatory Authorities, if any.

Halder Venture Ltd [09-Jun-2022]

Remarks:JDM Commercial Private Limited

The Board at its meeting held today i.e Monday 30TH May, 2022, which commenced at 05.00 P.M. and concluded at 6:00 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and the scheme of amalgamation. Note: We have already uploaded the attached outcome of Board Meeting on due date in appropriate time (i.e. on 30th May 2022, at 6:15:17 P.M). But at the time of uploading some errors occured i.e. 'Board meeting date not updated. Please contact Listing Officer.' We have also informed this to listing officer and as per their instruction we are again uploading the same. As per the latest conversation by today they have instructed upload the same by selecting the 'General' and 'Quarterly Results' in case of purpose only.

Halder Venture Ltd [09-Jun-2022]

Remarks:P. K. Agri Link Private Limited

The Board at its meeting held today i.e Monday 30TH May, 2022, which commenced at 05.00 P.M. and concluded at 6:00 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and the scheme of amalgamation. Note: We have already uploaded the attached outcome of Board Meeting on due date in appropriate time (i.e. on 30th May 2022, at 6:15:17 P.M). But at the time of uploading some errors occured i.e. 'Board meeting date not updated. Please contact Listing Officer.' We have also informed this to listing officer and as per their instruction we are again uploading the same. As per the latest conversation by today they have instructed upload the same by selecting the 'General' and 'Quarterly Results' in case of purpose only.

Halder Venture Ltd [09-Jun-2022]

Remarks:P. K. Cereals Private Limited

The Board at its meeting held today i.e Monday 30TH May, 2022, which commenced at 05.00 P.M. and concluded at 6:00 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and the scheme of amalgamation. Note: We have already uploaded the attached outcome of Board Meeting on due date in appropriate time (i.e. on 30th May 2022, at 6:15:17 P.M). But at the time of uploading some errors occured i.e. 'Board meeting date not updated. Please contact Listing Officer.' We have also informed this to listing officer and as per their instruction we are again uploading the same. As per the latest conversation by today they have instructed upload the same by selecting the 'General' and 'Quarterly Results' in case of purpose only.

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