Artheon Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2012, have in-principle approved the proposal of amalgamation of Vinay Jain's Training Forum Private Limited into Artheon Finance Limited. Artheon Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2012, have considered and approved the Scheme of Amalgamation of Vinay Jain's Training Forum Private Limited into Artheon Finance Ltd. (As Per BSE Announcement Dated on 09.02.2012) Artheon Finance Ltd has informed BSE regarding Court Convened Meeting of the Equity Shareholders held on August 24, 2012 for approving the Scheme of Amalgamation of Vinay Jain's Training Forum Pvt. Ltd into Artheon Finance Ltd. (As Per BSE Announcement Dated on 24.08.2012) Artheon Finance Ltd has informed BSE that as informed earlier the Company was granted extension of time to hold the annual general meeting of the Company upto December 31, 2012. The Company had made necessary application before the Hon'ble High Court, Bombay for the approval of Scheme of amalgamation of Vinay Jain's Training Forum Private Limited into the Company. It was proposed to publish the audited results for year ended March 31, 2012 after seeking approval from HonÆble High Court which will be the combined performance of both the companies. The amalgamation process including obtaining approval of the HonÆble High Court, Bombay would be taking some time and the accounts of the Company are therefore pending for finalization and audit. In the above circumstances, the Company had applied for grant of extension of financial year by six months permitting the Company to prepare its accounts as at September 30, 2012 under section 210(4) of the Companies Act, 1956 to the Registrar of Companies. The Company had also applied to the Registrar of Companies for extension of time for a further period of three months to hold the annual general meeting of the Company by March 31, 2013. The Registrar of Companies has approved the same. (As Per BSE Announcement Dated on 19.12.2012) Artheon Finance Ltd has informed BSE that The Hon'ble High Court of Judicature at Bombay vide its order dated December 20, 2012 has sanctioned the scheme of amalgamation of Vinay JainÆs Training Forum Private Limited into Artheon Finance Ltd.' (As per BSE Announcement Dated on 26.12.2012) Artheon Finance Ltd has informed BSE that vide Order dated December 20, 2012 passed by Hon'ble Justice N. M. Jamdar; the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation of Vinay Jain's Training Forum Private Limited into Artheon Finance Limited (the 'Scheme of Amalgamation'.). In pursuance of the same, Vinay Jain's Training Forum Private Limited has been amalgamated with the Company. The said Order alongwith the Scheme of Amalgamation and other annexures has been filed with the Registrar of Companies, Maharashtra at Mumbai alongwith Form 21 on February 06, 2013. The physical submission of the said Order alongwith Scheme of Amalgamation and other annexures alongwith Form 21 has also been done on the same date i.e. on February 06, 2013. (As per BSE Announcement Dated on 08.02.2013) Artheon Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2013, inter alia, has discussed and approved the following: 1. The Order of the Hon'ble High Court of Judicature of Bombay and Approved Scheme of Amalgamation of Vinay Jain's Training Forum Private Limited into the Company, Artheon Finance Limited was taken on record. 2. Approved the proposed allotment of equity shares to the members of Vinay Jain's Training Forum Private Limited as per the Scheme of Amalgamation approved under the Order passed by the Hon'ble High Court of Judicature at Bombay. 3. Authorised the Board of Directors to increase the Authorised Share Capital from Rs. 18 Crores to Rs. 20 Crores as per the Scheme of Amalgamation approved under the Order passed by the Hon'ble High Court of Judicature at Bombay. 4. Authorised the Board of Directors to change the authorised signatories for all banks and government authorities as per the Scheme of Amalgamation approved under the Order passed by the Hon'ble High Court of Judicature at Bombay. (As per BSE Announcement Dated on 01.03.2013)