Remedium Lifecare Ltd [15-Nov-2022]

Remarks:MVK Lifesciences Pvt Ltd

The Board of Directors of the Company at their meeting held on 14.11.2022 have approved the Memorandum of Understanding ('MOU') for the proposed merger of MVK Lifesciences Private Limited ('MVK') into the Company subject to requisite approvals, permissions and consents, .

Canopy Finance Ltd [15-Nov-2022]

Remarks:Canopy Finance Ltd.

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you based on recommendation of the Audit Committee and Committee of Independent Directors, the Board of Directors at their meeting held today i.e. November 15, 2022 has inter-alia considered and approved the Draft Scheme of Merger by Absorption ('Scheme') of Canopy Finance Limited ('Transferor Company'/ 'CFL'/ 'the Company') with Purple Finance Limited ('Transferee Company' / 'PFL') and their respective shareholders and creditors under Section 230 to 232 and other applicable provisions of the Companies Act, 2013. The Scheme of Merger by Absorption is subject to approval of the BSE Limited, Calcutta Stock Exchange Limited (stock exchanges), SEBI, NCLT and other competent authorities. The relevant details of the Scheme of Amalgamation as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, as amended is are enclosed herewith.

Vipul Ltd [11-Nov-2022]

Remarks:Abhipra Trading Private Limited

This in continuation our letter no. Ref. No. VIPUL/SEC/FY2022-23/2134 dated November 01, 2022, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Friday, November 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the Second Quarter and Half Year Ended on September 30, 2022 along with Statement of assets and liability along with cash flow statement as on September 30, 2022 (Standalone & Consolidated). A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. Further, the Board of Directors of the Company in its meeting held today have been inter-alia approved the Scheme of Amalgamation ('Scheme') for amalgamation of Abhipra Trading Private Limited; Graphic Research Consultants India Private Limited; United Buildwell Private Limited; Vineeta Trading Private Limited; and Vipul Eastern Infracon Private Limited (hereinafter together the 'Transferor Companies' or 'Amalgamating Companies') with Vipul Ltd. ('Transferee Company' or 'Amalgamated Company'), pursuant to provisions of Sections 230 to Section 232 read with Section 233 and all other applicable provisions of the Companies Act, 2013 read with applicable provisions of Companies (Compromise, Arrangement and Amalgamation) Rules, 2016 (as amended). The Transferor Companies or Amalgamating Companies are wholly owned subsidiary of Vipul Limited.

Vipul Ltd [11-Nov-2022]

Remarks:Graphic Research Consultants I Pvt Ltd

This in continuation our letter no. Ref. No. VIPUL/SEC/FY2022-23/2134 dated November 01, 2022, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Friday, November 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the Second Quarter and Half Year Ended on September 30, 2022 along with Statement of assets and liability along with cash flow statement as on September 30, 2022 (Standalone & Consolidated). A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. Further, the Board of Directors of the Company in its meeting held today have been inter-alia approved the Scheme of Amalgamation ('Scheme') for amalgamation of Abhipra Trading Private Limited; Graphic Research Consultants India Private Limited; United Buildwell Private Limited; Vineeta Trading Private Limited; and Vipul Eastern Infracon Private Limited (hereinafter together the 'Transferor Companies' or 'Amalgamating Companies') with Vipul Ltd. ('Transferee Company' or 'Amalgamated Company'), pursuant to provisions of Sections 230 to Section 232 read with Section 233 and all other applicable provisions of the Companies Act, 2013 read with applicable provisions of Companies (Compromise, Arrangement and Amalgamation) Rules, 2016 (as amended). The Transferor Companies or Amalgamating Companies are wholly owned subsidiary of Vipul Limited.

Vipul Ltd [11-Nov-2022]

Remarks:United Buildwell Private Limited

This in continuation our letter no. Ref. No. VIPUL/SEC/FY2022-23/2134 dated November 01, 2022, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Friday, November 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the Second Quarter and Half Year Ended on September 30, 2022 along with Statement of assets and liability along with cash flow statement as on September 30, 2022 (Standalone & Consolidated). A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. Further, the Board of Directors of the Company in its meeting held today have been inter-alia approved the Scheme of Amalgamation ('Scheme') for amalgamation of Abhipra Trading Private Limited; Graphic Research Consultants India Private Limited; United Buildwell Private Limited; Vineeta Trading Private Limited; and Vipul Eastern Infracon Private Limited (hereinafter together the 'Transferor Companies' or 'Amalgamating Companies') with Vipul Ltd. ('Transferee Company' or 'Amalgamated Company'), pursuant to provisions of Sections 230 to Section 232 read with Section 233 and all other applicable provisions of the Companies Act, 2013 read with applicable provisions of Companies (Compromise, Arrangement and Amalgamation) Rules, 2016 (as amended). The Transferor Companies or Amalgamating Companies are wholly owned subsidiary of Vipul Limited.

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