Health X Platform Ltd · NSE:HEALTHX
Health X Platform — Sastasundar Ventures — Merger or Acquisition (March 2023)
11 slides from Health X Platform's merger presentation, Mar 27, 2023
Slide 1: Regulation 30 Intimation to Stock Exchanges
SASTASUNDAR VENTURES LIMITED Azimganj House, 2nd floor, 7 Abanindra Nath Thakur Sarani (Formerly Camac Street), Kolkata – 700017, India. Tel: +91 33 2282 9330; Fax: +91 33 2282 9335 Email: info@sastasundar.com; Website: www.sastasundarventures.com CIN: L65993WB1989PLC047002 Date: 27-03-2023 To To Th
Slide 2: Investor Presentation: Simplification of Corporate Structure
INVESTOR PRESENTATION Simplification of Corporate Structure
Slide 3: Objectives of the Restructuring
Objectives of the Restructuring Key objectives I. Unlocking the value of the business operations housed under Sastasundar Healthbuddy Limited (‘SHBL’); II. Independent group structure for each of the Business Segments of the group will ensure required depth and focus on each of the segments; III. Se
Slide 4: Restructuring Mechanics
Restructuring Mechanics Merger of SHBL into SVL Demerger of financial services business Promoters Public Promoters Public (2) Other public shareholders of Sastasundar Sastasundar Healthbuddy (2) Ventures Limited SVL (1) ITL1 BSVPL2 MRPL3 Sastasundar MRL Healthbuddy (1) 1. Demerger of financial servi
Slide 5: Share Exchange Ratio
Share Exchange Ratio Merger of Sastasundar Healthbuddy Limited with Demerger of financial services undertaking from Sastasundar Ventures Limited SVL to MRL Pursuant to merger of SHBL with SVL, shares held by Pursuant to demerger of the Financial Services SVL in SHBL shall stand cancelled and SVL
Slide 6: Current Group Structure
Current Group Structure Sastasundar Mitsubishi Rohto Ventures Ltd Corporation Pharmaceuticals Co Public Promoters 26.08% 73.92% 72.14% 12.83% 15.03% Sastasundar Ventures Ltd 100% Wholly owned Microsec Sastasundar Subsidiaries Resources Healthbuddy Private Limited Limited 100% Wholly owned Wholly own
Slide 7: Resultant Group Structure
Resultant Group Structure Individual promoters/ promoter companies 53.33% 73.92% Sastasundar 46.67% 26.08% Other Public Healthbuddy MRL shareholders Ltd * 100% Wholly owned Wholly Subsidiaries & owned shareholding in Subsidiaries Associates * Post scheme Sastasundar Ventures Limited will be renamed
Slide 8: Shareholding Structure
Shareholding Structure Sastasundar Ventures Limited (SVL) * Pre-Scheme Post-Scheme Category of Shareholder No. of Shareholding No. of Post-Scheme shares % shares shareholding Promoters 2,35,14,220 73.92% 2,35,14,220 53.33% Public 82,96,280 26.08% 2,05,80,159 46.67% Total 3,18,10,500 100.00% 4,40,94,
Slide 9: Shareholding Structure (contd.)
Shareholding Structure (contd.) Microsec Resources Limited (MRL) * Pre-Scheme Post-Scheme Category of Shareholder No. of Shareholding No. of Post-Scheme shares % Shares shareholding Promoters 25,81,357 100.00% 78,38,073 73.92% Public - - 27,65,427 26.08% Total 25,81,357 100.00% 1,06,03,500 100.00% *
Slide 10: Shareholders' Equity – Pre and Post Scheme
Shareholders’ Equity – Pre and Post Scheme Pre-Scheme - Shareholders’ Equity – Sastasundar Ventures Limited Amount Particulars (in INR lacs)* Assets 127,780 Less: Liabilities 7,032 Net Worth 120,748 Post-Scheme - Shareholders’ Equity Amount in INR Lacs* Sastasundar Microsec Particulars Healthbuddy R
Slide 11: Thank You
THANK YOUBoard Presentation
Sastasundar Ventures — Merger or Acquisition (March 2023) on 6ix