OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 13TH OCTOBER, 2018. The draft scheme of merger of M/s Adyashakti Realtors Ltd. (a wholly owned subsidiary) with the Company (As Per BSE Announcement Dated 13.11.2019) Disclosure of Voting Results of the Extra Ordinary General Meeting for Approval of Scheme of Amalgamation of Adyashakti Realtors Limited with Kothari Products Limited. (As Per BSE Announcement dated on 14.02.2020) CONFIRMATION ORDER OF SCHEME OF AMALGAMATION OF ADYASHAKTI REALTORS LTD WITH KOTHARI PRODUCTS LTD. (As Per BSE Announcement Dated 15.09.2021)