Trading Members of the Exchange are hereby informed that effective from Wednesday, December 14, 2016 the Equity shares of The Mandhana Retail Ventures Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012; the scrip will be in Trade-for-Trade segment for 10 trading days.
Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.
For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.
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Name of the Company
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Registered Office
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Plot Number E-132, MIDC, Tarapur Industrial Area, Boisar, Palghar – 401506, Maharashtra.
Tel No. : +91-2525-697301 to 306
Fax No. : +91-22-43539216
Email : cs@mandhanaretail.com
Website : www.mandhanaretail.com
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Company Secretary & Compliance Officer
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Mr. Virendra Verma
Investor Designated Email ID:-
cs@mandhanaretail.com
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Securities
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2,20,82,609 Equity shares of Rs.10/- allotted pursuant to Scheme of Arrangement.
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Distinctive numbers
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1 to 22082609
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Scrip Code
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540210
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Group
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T
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Market Lot
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1
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Face Value & Paid up value
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Rs.10/- each fully paid
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Scrip ID on BOLT System
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TMRVL
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Abbreviated name on BOLT
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TMRVL
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ISIN No.
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INE759V01019
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Lock-in
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N/A
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1. The brief particulars of the Scheme of Arrangement are as mentioned below:
a) The Scheme of Arrangement of the Company was approved by the Hon'ble High Court of Bombay vide its Order dated 29.03.2016
b) Appointed Date: 01.04.2014
c) Date of Allotment: 27.09.2016
d) Effective Date: 01.04.2016
e) Pursuant to the Scheme of arrangement involving Demerger of Retail Business Undertaking of Mandhana Industries Limited (Demerged Company) into The Mandhana Retail Ventures Limited (Resulting Company), the Resulting Company would issue: 2 fully paid up equity shares of Rs. 10 each of the Resulting Company for every 3 fully paid up equity shares of the Demerged company.
2. As per Exchange Notice No. 20160916-35 dated September 16, 2016, Mandhana Industries Limited had fixed Record date as 23.09.2016 for giving effect to the Scheme of Arrangement.
3. The Information Memorandum containing all the information about the company can be viewed at http://www.bseindia.com/corporates/soa.aspx?expandable=3
4. The name and address of the registrar and share transfer agent of the company is as mentioned below:
Link Intime India Pvt. Ltd.
Pannalal Silk Mills Compund,
C-13, Lal Bahadur Shastri Rd.
Sadan Wadi, Bhandup (W),
Mumbai – 400 078
Phone No: 022 5963838
Fax: 022 5946969
Contact Person: P Evelin Subalatha
E-mail: rnt.helpdesk@linkintime.co.in
Website: www.linkintime.co.in
5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure A.
Nitin Pujari
Manager
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