Shilpa Medicare Ltd [09-Sep-2020]

Remarks:INM Technologies Pvt Ltd

This is to intimate that the Board of Directors of the Company at its meeting held on 09.09.2020, approved: 1. The Merger of INM Technologies Private Limited, a wholly owned subsidiary of the Company with the Company. The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached hereto as Annexure - A.

XT Global Infotech Ltd [05-Sep-2020]

Remarks:Xenosoft Technologies (India) Private Limited

- Approved Director's Report for the Financial Year 201920 - Noted and approved Annual Report of the Company for the Financial Year 201920 - Considered and approved XTGlobal Infotech Limited Employees Stock Benefit Scheme - 2020 ('Scheme'), brief details of which are provided in attachment - Approved Notice of 32nd Annual General Meeting of the Company and finalised date & time of the AGM as 30th September at 10:00 AM through Video Conferencing or OAVM;; further approved the calendar of events for AGM - Board has taken in records the scheme of Amalgamation/ Merger of Xenosoft Technologies (India) Private Limited,into XTGlobal Infotech Limited for filing the same with the Stock Exchange (BSE Limited) for their intimation/observations/No objection - Board has taken in records the Notice received from BSE for Noncompliance with provisions of Corporate Governance Report for June, 2020 and obeyed with the decision of BSE and paid the requisite penalty amount as direct

GTPL Hathway Ltd [04-Sep-2020]

Remarks:GTPL City Channel Pvt Ltd

Outcome of Board Meeting - Composite Scheme of Arrangement

GTPL Hathway Ltd [04-Sep-2020]

Remarks:GTPL Shivshakti Network Pvt Ltd

Outcome of Board Meeting - Composite Scheme of Arrangement

GTPL Hathway Ltd [04-Sep-2020]

Remarks:GTPL Deesha Cable Net Pvt Ltd

Outcome of Board Meeting - Composite Scheme of Arrangement

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