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| Exchange Received Time 28/05/2018 21:49:16 Exchange Disseminated Time 28/05/2018 21:49:22 Time Taken 00:00:06 | 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) and Asset Liability Statement for the Quarter and year ended 31st March, 2018 along with Auditors Report and Confirmation on Unmodified opinion are enclosed herewith for your record.
2. Considered and approved shifting of registered office from Mumbai to Nashik subject to shareholders approval through postal ballot.
3. Considered and approved the Scheme of Arrangement ('Scheme') involving demerger of specified undertaking of the Company ('Demerged Company') (As defined in the Scheme of Arrangement) into Bhumit Real Estate Private Limited ('Resulting Company') under the provisions of sections 230 to 233 read with other applicable provisions of Companies Act, 2013 and relevant rules thereof, as the case maybe. The details required in terms of Regulation 30 of SEBI (LODR), 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is marked as Annexure.
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