Scheme of Arrangement (Demerger) of Super Tannery Ltd.

• Notice No: 20180216-38
• Notice Date: 16 Feb 2018
• Category: Corporate Actions
• Segment: Equity

Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon’ble National Company Law Tribunal, Allahabad  Bench, Super Tannery Ltd., has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below:

COMPANY NAME CODE	RECORD DATE	PURPOSE	EX-ENTITLEMENT  FROM DATE & SETT. NO.
Super Tannery Ltd. (523842)	27/02/2018	As per Scheme of Arrangement sanctioned by the Hon’ble National Company Law Tribunal, Allahabad  Bench, between, Super Tannery Ltd and Amin Tannery  Limited (Resulting Company) And Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the Goat Tannery Business  (Demerged Undertaking) into  Amin Tannery  Limited pursuant to this Scheme : Amin Tannery  Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of Super Tannery Ltd in the following proportion : “1 (ONE) fully paid up equity share of Amin Tannery Limited shall be issued and allotted for every 1 (ONE) fully paid up equity share held in Super Tannery Ltd.”	26/02/2018 DR-227/2017- 2018

Note:

Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from ‘SS’ group to ‘ST’ group w.e.f. February 26, 2018 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on February 26, 2018.

Subject to compliance with requisite formalities the resulting company Amin Tannery Limited will be listed on BSE Limited.

Mangesh Tayde

Senior Manager –Listing Operations (CRD)

Contact No. 2272 8846

16^th February 2018