Scheme of Amalgamation

Scheme of Amalgamation

The Board of Directors of Aditya Birla Nuvo Ltd. (ABNL) have approved the amalgamation of following subsidiaries with ABNL, on a going concern basis, with effect from the Appointed Date, i.e. 1st October 2015, in accordance with the Scheme of Amalgamation under the provisions of Sections 391 - 394 of the Companies Act, 1956 (or the relevant provisions of the Companies Act, 2013, and the ancillary rules, as and when notified). This is subject to obtaining of the requisite approvals and subject to the sanction by the Hon’ble High Court of Gujarat.

a) ABNL IT & ITES Limited, a wholly owned subsidiary of ABNL,
b) Aditya Birla Minacs BPO Pvt. Limited, a wholly owned subsidiary of the ABNL IT & ITES Limited, and
c) Indigold Trade and Services Limited, a wholly owned subsidiary of ABNL

Date
DOCUMENT
9th November, 2015
Covering Letter Bse
9th November, 2015
Annexure I - CTC Scheme approval
9th November, 2015
Annexure II - Scheme
9th November, 2015
Annexure III - Certificate of Exchange
9th November, 2015
Annexure IV - Audit Committee Report
9th November, 2015
Annexure V - Fairness Opinion
9th November, 2015
Annexure VI - Shareholding Pattern of all Companies
9th November, 2015
Annexure VII - audited financial
9th November, 2015
Annexure VIII - CG Report
9th November, 2015
Annexure IX - Complaints Report
9th November, 2015
Annexure X - CG Clause 49
9th November, 2015
Annexure XI - Undertaking and Auditors Certificate
9th November, 2015
Annexure XII - Designated Exchange
9th November, 2015
Annexure XIII - Details of all cos
9th November, 2015
Annexure XIV - Networth certificate pre and post
9th November, 2015
Annexure XV - Capital evolution of all cos
9th November, 2015
Annexure XVI - Confirmation by CS
9th November, 2015
Annexure XVII - Statutory Auditors Certificate
9th November, 2015
Annexure XVIII - Annual Report of the transferor and the transferee companies
Aditya Birla Nuvo Ltd.
ABNL IT & ITES Limited.
Aditya Birla Minacs BPO Private Limited.
Indigold Trade & Services Limited.