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We would like to inform you that the Board of Directors of the Company at their
Board meeting held on 27th November 2013 has considered and approved the Scheme
of Amalgamation of the Company (erstwhile ASYA Infrastructure & Tourism Corporation
Ltd. and Formerly known as SAYA Housing Finance co. ltd.)(The Transferee Company)
with Ideal Systems Pvt. Ltd (The Transferor Company) pursuant to Section
391-394 of the Companies Act, 1956. The detailed Application under Clause 24(f)
of the Listing Agreement for the proposed Scheme of Amalgamation of Ideal Systems
Pvt. Ltd. with the Company is attached herewith in pdf file above.
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