VJTF Eduservices Ltd

Artheon Finance changes its name To VJTF Eduservices Artheon Finance has announced that the name of the company has been changed from Artheon Finance to VJTF Eduservices.

Artheon Finance appoints directors Board approves borrowing limits for an amount upto Rs 300 crore The board of Artheon Finance in its meeting on 04 April 2013 has approved the appointment of Shivratan Agarwal and Hitesh Vakharia as additional and independent non executive directors of the company. The board has approved resolution under section 372A of the Companies Act, 1956 relating to inter corporate loans/ making of investments and providing of corporate guarantee/ and/or security for an amount upto Rs 100 crore. The board has also passed resolution for granting of corporate guarantee to the bankers for borrowings made by Rishi Reality Leasing Services, a subsidiary company for an amount not exceeding Rs 25 crore. The board has approved the borrowing limits for an aggregate amount upto Rs 300 crore in excess of the paid up share capital and free reserves of the company as prescribed in the section 293(1) (d) of the Companies Act, 1956. The board has approved the mortgage of properties for an aggregate amount upto Rs 100 crore as required under the provisions of section 293(1) (a) of the Companies Act, 1956. The board has approved the appointment of Vinay Jain as managing director of the company. The board has approved appointment of Raina Jain as whole-time director of the company. Further, the board has decided to increase the authorised share capital of the company from existing of Rs 20 crore to Rs 30 crore.

Artheon Finance to appoint directors Board meeting on 04 April 2013 The board meeting of Artheon Finance will be held on 04 April 2013 to consider appointment of Shivratan Agarwal and Hitesh Vakharia as additional and independent non executive directors of the company.

Artheon Finance To Hold AGM On 30 March 2013 The board of Artheon Finance in its meeting on 05 March 2013 has approved the re-appointment of J Kala & Associates, Chartered Accountants as the statutory auditors of the company. Further, the board has decided to convene an Annual General Meeting on 30 March 2013.

Artheon Finance to increase authorised share capital To allot equity shares The board of Artheon Finance in its meeting on 28 February 2013 has taken on record the order of the Hon`ble High Court of Judicature of Bombay and approved scheme of amalgamation of Vinay Jain`s Training Forum into the company. The board has approved the allotment of equity shares to the members of Vinay Jain`s Training Forum as per the scheme of amalgamation approved under the order passed by the Hon`ble High Court of Judicature at Bombay. The board has approved to increase the authorised share capital from Rs 18 crore to Rs 20 crore as per the scheme of amalgamation approved under the order passed by the Hon`ble High Court of Judicature at Bombay. The board has approved to change the name of the company from Artheon Finance to VJTF Eduservices or such other name as may be approved by the Registrar of Companies, Maharashtra at Mumbai as per the scheme of amalgamation approved under the order passed by the Hon`ble High Court of Judicature at Bombay. The board has approved to change the statutory auditor from V Parekh & Associates to J Kala & Associates as per the scheme of amalgamation approved under the order passed by the Hon`ble High Court of Judicature at Bombay. The board has approved appointment of Vinay D Jain and Raina V Jain as promoter and directors of the company and approved the cessation of Sushil Kumar Jiwarajka, Tushar Jiwarajka and Deba Prasad Roy as directors of the company. The board has approved appointment of Anil P Chhabra as additional director who will be an independent and non-executive director of the company.

Artheon Finance to hold board meeting On 28 February 2013 The board meeting of Artheon Finance will be held on 28 February 2013 to take on record the final order of the Hon`ble High Court of Judicature at Bombay approving the scheme of amalgamation of Vinay Jain`s Training Forum into the company and to give effect to the necessary changes subsequent to the approval of the said scheme of amalgamation.

Artheon Finance`s equity shareholders approves scheme of amalgamation On 24 August 2012 The equity shareholders of Artheon Finance in its meeting on 24 August 2012 have approved the scheme of amalgamation of Vinay Jain`s Training Forum into Artheon Finance.

Artheon Finance`s board approves scheme of amalgamation The board of Artheon Finance in its meeting on 09 February 2012 has approved the scheme of amalgamation of Vinay Jain`s Training Forum into Artheon Finance.

Artheon Finance to hold board meeting On 09 February 2012 The board meeting of Artheon Finance will be held on 09 February 2012 to consider and approve the fair exchange ratio for the exchange of shares in relation to the amalgamation of Vinay Jain`s Training Forum into the company.

Artheon Finance`s board approves scheme of amalgamation The board of Artheon Finance in its meeting on 27 January 2012 has approved the proposal of amalgamation of Vinay Jain`s Training Forum into Artheon Finance.

Artheon Finance to announce financial results Board meeting on 27 January 2012 The board meeting of Artheon Finance will be held on 27 January 2012 to consider and take on record the unaudited financial results (provisional) for the quarter ended 31 December 2011.

M L Tulsyan ceases as director of Artheon Finance With effect from 01 April 2011 Artheon Finance has announced that M L Tulsyan has resigned and ceased to be a director of the company with effect from 01 April 2011.