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| Exchange Received Time 14/08/2018 17:11:02 Exchange Disseminated Time 14/08/2018 17:11:09 Time Taken 00:00:07 | Sub: Regulation 30 of theSEBI (LODR), Regulations, 2015, as amended ('Listing Regulations') - Reg.
Ref: Scheme of Arrangement between Shri Shakti Resorts & Hotels Limited (transferor company) and Sri Havisha Hospitality and Infrastructure Limited (formerly known as Shri Shakti LPG Limited and Sri Matre Power & Infrastructure Limited) (transferee company)and their respective shareholders and creditors under section 230 read with section 232 of the Companies act, 2013 and all other applicable provisions.
This is to further to outcome of our Board Meeting held on 13th August, 2018 on the above subject informing you that the Board of Directors of the Company at the above meeting after considering all the other agenda and after duly taking on record the report of the Audit Committee of the Company has considered and approved the draft Scheme of Amalgamation.
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