Yamini Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2013, has considered and approved the following: - Scheme of arrangement under Section 391 to 393 of the Companies Act, 1956 for Merger of two companies M/s. Anax Com Trade Limited and M/s. Fidelo Power and Infrastructure Limited with the Company. Yamini Investments Ltd has informed BSE that as approved and recommended by the Audit Committee in its meeting held on May 02, 2013, the Board of Directors of the Company approved the following at its meeting held on May 08, 2013: 1. Scheme of arrangement under Section 391 to 394 of the Companies Act, 1956 for Merger of two companies M/s Anax Com Trade Limited and M/s Fidelo Power and Infrastructure Limited with the Company. (As per BSE Announcement Dated on 08.05.2013) Yamini Investments Company Ltd has informed BSE that the Board of the Company at its meeting held on February 04, 2015, considered and take on record the scheme of arrangement as approved by the respective high courts: 1. High Court of Delhi - Fidelo Power and Infrastructure Limited 2. High Court of Bombay - Anax Com Trade Limited 3. High Court of Bombay - Yamini Investments Company Limited. (As Per BSE Announcement Dated on 09.02.2015)