CORPORATE RESTRUCTURE

Video Recording of the Meeting Of the Equity Shareholders Of IndusInd Media & Communications Limited towards the approval of the Scheme of Arrangement between Indusind Media & Communications Limited and NXTDIGITAL LIMITED (formerly known as Hinduja Ventures Limited) and their respective shareholders held on Thursday April 15, 2020.
Approval of Scheme of Amalgamation of IDL Specialty Chemicals Limited (a wholly owned subsidiary) in to the Company

This is to inform you that on October 30, 2015, the Hon'ble High Court Judicature at Bombay, has approved and sanctioned the Scheme of Amalgamation of IDL Speciality Chemicals Limited (Transferor Company - a wholly owned subsidiary Company) in to NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited). The Company has applied for the certified copy of the order. The same will be uploaded on the website once issued by the High Court.

Amalgamation of IDL Speciality Chemicals Limited a Wholly Owned Subsidiary of the Company with NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited)

The Board of Directors of the Company, at their Meeting held on 24th April 2015, inter alia, has considered and approved, subject to necessary approvals as may be required, the amalgamation of IDL Speciality Chemicals Limited a Wholly Owned Subsidiary of the Company with the Company and appointed date is 1st April 2015.

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