ORDER

Per: Bidisha Banerjee, Member (Judicial)

1. The court convened through hybrid mode.

2. The instant petition has been filed under Section 230(6) read with Section 232(3) of the Companies Act, 2013 (“Act”) for sanction of the Scheme of Amalgamation of the following Transferor Companies:

with Veeline Estates Private Limited being the Transferee Company/Petitioner Company No. 3 whereby and whereunder the Transferor Companies are proposed to be amalgamated with the Transferee Company from the Appointed Date, viz. 1^st April 2021 in connected with C.A.(CAA) No.36/KB/2022 Connected with C.A. No.24/KB/2023 the manner and on the terms and conditions stated in the said Scheme of Amalgamation (“Scheme”).

The Copy of the said Scheme of Amalgamation is annexed to the Company Petition being – Annexure –A-1, in Volume-I on Page No(s). 34-70

3. This Petition has now come up for a final hearing. Ld. Authorized Representative for the Applicants submits as follows: -

(a) The Scheme was approved by the respective Board of Directors of the Petitioner Companies at their meetings held on 27^th January 2022 respectively.

The copies of the resolution passed by the applicant companies are annexed with the Compa