| Heritage Foods Ltd [23-Oct-26] |
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., October 23, 2026, has approved the Scheme of Amalgamation under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, for the amalgamation of its wholly-owned subsidiary, Heritage Novandie Foods Limited (Transferor Company), with Heritage Foods Limited (Transferee Company or the Company). |
| Newgen Software Technologies Ltd [23-Oct-26] |
Enclosed Outcome of Board Meeting held on 23rd October 2026 |
| SKM Egg Products Export (India) Ltd [23-Oct-26] |
The Board has considered and approved the Scheme of Amalgamation between SKM Universal Marketing Company (India) Private Limited (Transferor Company) into and with SKM Egg Products Export (India) Limited (Transferee Company) and their respective Shareholders and Creditors (Scheme) under the applicable provisions of the Companies Act, 2013, read with the relevant Rules made thereunder or any other law for the time being in force. The Scheme is subject to requisite statutory and regulatory approvals |
| Newgen Computers Technologies Ltd [23-Oct-26] |
Enclosed Outcome of Board Meeting held on 23rd October 2026 |
| Heritage Novandie Foods Pvt Ltd [23-Oct-26] |
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., October 23, 2026, has approved the Scheme of Amalgamation under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, for the amalgamation of its wholly-owned subsidiary, Heritage Novandie Foods Limited (Transferor Company), with Heritage Foods Limited (Transferee Company or the Company). |