Taneja Aerospace & Aviation Ltd [17-May-24]

In pursuance of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors at its meeting held today i.e., Friday, May 17, 2024 have inter alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 and took on record the Report issued by the Statutory Auditors of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that, based on the recommendation of the Audit Committee, the Board of Directors of the company have at their meeting held earlier today considered and approved, the Scheme of Amalgamation of Katra Auto Engineering Private Limited, a wholly owned subsidiary (Transferor Company) with Taneja Aerospace and Aviation Limited (Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme') with effect from 1st April 2024 ('Appointed Date'). The Scheme shall be subject to the requisite sanction of the Hon'ble National Company Law Tribunal at Chennai Bench and such other statutory and other regulatory authorities as may be required in this regard. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given as Annexure I.

 Kolte Patil Developers Ltd [17-May-24]

We wish to inform you that the Board of Directors of Kolte-Patil Developers Limited ('Company') at its meeting held on Friday, 17 May 2024 provided its in-principal approval for the Scheme of Amalgamation involving Amalgamation of Kolte-Patil Integrated Townships Limited ('KPITL' or Transferor Company) a Wholly-Owned Subsidiary Company of the Company with Kolte-Patil Developers Limited ('KPDL' or 'Transferee Company') ('hereinafter referred to as Scheme') as per Section 233 of the Companies Act, 2013 read with Rule 25 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016

 Varroc Polymers Pvt Ltd [17-May-24]

Board meeting additional Matters

 Varroc Engineering Ltd [17-May-24]

BM outcome other matters Board meeting additional Matters

 Katra Auto Engineering Pvt Ltd [17-May-24]

In pursuance of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors at its meeting held today i.e., Friday, May 17, 2024 have inter alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 and took on record the Report issued by the Statutory Auditors of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that, based on the recommendation of the Audit Committee, the Board of Directors of the company have at their meeting held earlier today considered and approved, the Scheme of Amalgamation of Katra Auto Engineering Private Limited, a wholly owned subsidiary (Transferor Company) with Taneja Aerospace and Aviation Limited (Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme') with effect from 1st April 2024 ('Appointed Date'). The Scheme shall be subject to the requisite sanction of the Hon'ble National Company Law Tribunal at Chennai Bench and such other statutory and other regulatory authorities as may be required in this regard. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given as Annexure I.