The Exchange has sought clarification from Innovassynth Investments Ltd on August 27, 2024, with reference to Movement in Price. The reply is awaited.

Innovassynth Investments Ltd.

23 Aug 2024

83.85

10.00%

Company Update

INNOVASSYNTH INVESTMENTS LTD. - 533315 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The board of directors has approved an increase in authorized share capital and consequently amending the memorandum of association and articles of association, subject to the approval of members.

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Innovassynth Investments Ltd.

23 Aug 2024

83.85

10.00%

Company Update

INNOVASSYNTH INVESTMENTS LTD. - 533315 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

The Board of Directors has approved the scheme of merger by absorption of Innovassynth Technologies (India) Limited with the company.

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Innovassynth Investments Ltd.

23 Aug 2024

83.85

10.00%

Company Update

INNOVASSYNTH INVESTMENTS LTD. - 533315 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

The Board of Directors has approved the issuance of 37,06,250 fully paid up equity shares with a face value of INR 10 at a premium of INR 19.39 per share.

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Innovassynth Investments Ltd.

23 Aug 2024

83.85

10.00%

Board Meeting

INNOVASSYNTH INVESTMENTS LTD. - 533315 - Board Meeting Outcome for For The Meeting Of Board Of …

BSE India

The Board, inter-alia, has considered and approved the following decisions: (i) approved the issuance of 37,06,250 fully paid-up equity shares of face value INR 10 (at a premium of INR 19.39 per share) to Chanakya Corporate Services Private Limited and Kalpesh Morbia by way of preferential issue on private placement basis. (ii) approved the merger of the Transferor Company into and with the Company pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act'). The proposed Scheme of Merger by Absorption ('Scheme') inter alia provides for the merger of the Transferor Company with the Company. The proposed Scheme is subject to necessary statutory and regulatory approvals under the applicable laws, including approval of the jurisdictional National Company Law Tribunal.

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