(i)considered approved and took on record the Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31 2018 (ii) approved the Scheme of Amalgamation of Heddle Knowledge Private Limited (Transferor Company - I wholly owned subsidiary of the Company); Citygold Farming Private Limited (Transferor Company - II wholly owned subsidiary of the Company); Headland Farming Private Limited (Transferor Company - III wholly owned subsidiary of the Company); Urvi Build Tech Limited (Transferor Company - IV wholly owned subsidiary of the Company); Devkrupa Build Tech Limited (Transferor Company - V wholly owned subsidiary of the Company); Halitious Developer Limited (Transferor Company - VI wholly owned subsidiary of the Company); and Upvan Lake Resort Private Limited (Transferor Company - VII subsidiary of the Company) with Citygold Education Research Limited (Transferee Company wholly owned subsidiary of the Company).