1. Scrip code : 500189
Name : NXTDIGITAL LIMITED
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
Dear Sir/Madam, We refer to our letter dated April 13, 2020 intimating your office about application filed by the Company with the Hon’ble National Company Law Tribunal, Mumbai Bench seeking for: (a) Dispensation of meeting of the National Company Law Tribunal convened meeting of the shareholders scheduled to be held on Thursday, April 16, 2020 as the same in current environment was not be possible and (b) to consider and accept the votes casted via Remote E-voting / Postal Ballot facility till Wednesday, April 15, 2020 as the final consent of the shareholders towards the Scheme of Arrangement between IndusInd Media & Communications Limited (‘IMCL’ or ‘Demerged Company’) and NXTDIGITAL LIMITED (‘NXTDIGITAL’ or ‘Resulting Company’) and their respective shareholders; In this regard we would like to inform you all that the aforesaid application made by the Company has been allowed by the Hon’ble National Company Law Tribunal Mumbai Bench, on Wednesday, April 22, 2020.
2. Scrip code : 532966
Name : Titagarh Wagons Ltd
Subject : NCLT Convened Meeting On 29Th April, 2020
We enclose herewith the notice of the Hon”ble National Company Law Tribunal (`NCLT”) convened meetings of the equity shareholders, secured creditors and unsecured creditors of Titagarh Wagons Limited (‘the Company’) to be held on Wednesday, 29th April, 2020 at 4:00 P.M., 5:00 P.M. and 5:30 P.M. respectively through video conferencing in terms of the Order passed by NCLT on 22nd April, 2020, which has been duly dispatched to the shareholders and creditors whose email addresses are registered with the Company, for approval of the Scheme of Amalgamation by absorption of Cimmco Limited (Transferor Company No. 1), Titagarh Capital Private Limited (Transferor Company No. 2) with the Company.
3. Scrip code : 512070
Name : UPL Limited
Subject : Closure Of Transaction With Regards To Yoloo (Laoting) Bio-Technology Co., Ltd. The Company hereby confirms the completion of acquisition of Yoloo (Laoting) Bio-technology Co. Ltd., that was announced on 14th November 2019, post all customary and regulatory approvals and the transaction is closed.