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| Exchange Received Time 30/01/2018 17:17:09 Exchange Disseminated Time 30/01/2018 17:17:14 Time Taken 00:00:05 | Unanimously approved the Swap Ratio and in principally approved the Scheme of Amalgamation of Star Shopping Centres Private Limited ('SSCPL' or 'Transferor Company') into Future Market Networks Limited ('FMNL' or 'the Company' or 'Transferee Company') in accordance with the provisions of Section 230 to 232 of The Companies Act, 2013 and authorized the Committee of Directors to do all such acts and deeds as may be required to implement the same.
Took on record Independent Valuation Report dated January 30, 2018 submitted by Deloitte Haskins & Sells, Chartered Accountants and Fairness Opinion issued by Swastika Investmart Limited, SEBI registered Category I Merchant Bankers.
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