In terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yash Pakka has informed that the Board of Directors of Yash Pakka Limited at their Meeting held today i.e. 13th May, 2022 has considered and approved the following: Taken on record the copy of Order of Hon'ble National Company Law Tribunal ('NCLT'), Allahabad Bench dated 18th April, 2022 approving/ sanctioning the Scheme of Merger by Absorption; Allotment of 28,38,500 Equity Shares of Face Value of Rs 10 each of YPL to the Shareholders of YCL (i.e., 56.77 Equity Shares of Face Value of Rs 10 each of YPL to the Shareholders of YCL for every 1 Equity Share of Face Value of Rs 10 each held by the Shareholders of YCL) pursuant to Clause 8.1 of the Scheme of Merger by Absorption as approved by NCLT, Allahabad Bench.
The above information is a part of company’s filings submitted to BSE.
