1. Scrip code : 532304
Name : KJMC Corporate Advisors (India) Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We are pleased to inform you that the Mumbai Bench of the Hon’ble National Company Law Tribunal (NCLT) vide its Order dated April 27, 2020 has granted approval for the Scheme of Amalgamation between KJMC Commodities Market India Limited (‘the Transferor Company’) with KJMC Capital Market Services Limited (‘the Transferee Company’) and their respective shareholders (“Scheme”). The Appointed date for the said Scheme of Amalgamation is April 1, 2018. KJMC Commodities Market India Limited (‘the Transferor Company’) and KJMC Capital Market Services Limited (‘the Transferee Company’) are both the wholly owned subsidiary companies of KJMC Corporate Advisors (India) Limited. This is for your information and records.
2. Scrip code : 539515
Name : Gaurav Mercantile Limited
Subject : Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday, May 6, 2020, commenced at 4.30 p.m. and concluded at 5:00 p.m., considered the following agenda following items: 1)Reclassification of Identified Members of the Promoter/ Promoter Group 2)Acquisition of Digital Business from Quintillion Media Private Limited being a related party 3)Approval for related party transactions 4)Increasing the borrowing powers and creation of charge or mortgage or hypothecation against the assets or properties of the Company 5)Alteration of Articles of Association 6)Shifting of registered office 7)Change of name of the Company 8)To consider and approve the matters for conducting the Postal Ballot along with notice and relevant documents