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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Birla Tyres Limited
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Registered Office
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9/1, R.N. Mukherjee Road, 8th Floor, Birla Building, Kolkata 700001, West Bengal, India.
Tel: + 91 033- 22624354;
Fax: + 91 033- 22624359;
Email Id: corporate@birlatyre.com
Website: www.birlatyre.com
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Company Secretary & Compliance Officer
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Mr. Rajat Arora
Mob. No: +91 9123933951; 8336845839
Email ID: cs@birlatyre.com
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Securities
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14,25,90,079 Equity shares of Rs. 10/- each allotted pursuant to Scheme of Arrangement.
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Distinctive numbers
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1 – 142590079
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Scrip Code
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542932
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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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BIRLATYRES
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Abbreviated name on BOLT
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BIRLATYRES
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ISIN No.
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INE0AEJ01013
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Lock-in
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Quantity
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Dist. Nos.
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Lock in Upto
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1,78,21,429
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122932067 to 140753495
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29.06.2021
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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 National Company Law Tribunal (NCLT) at Kolkata Bench vide its Order dated 08.11.2019.
b) Appointed Date: 01.01.2019
c) Effective date: 04.12.2019
d) Date of Allotment: 27.12.2019
e) Pursuant to the Scheme of Arrangement between Kesoram Industries Limited and Birla Tyres Limited and their respective Shareholders as sanctioned by the Kolkata Bench of the Hon’ble National Company Law Tribunal; whereby upon coming into effect of the scheme and in consideration of the transfer and vesting of the tyre business from Kesoram Industries Limited into Birla Tyres Limited; Birla Tyres Limited shall issue and allot “1 (One) fully paid up equity share of Rs. 10/- of Birla Tyres Limited for every 1 (One) fully paid up equity share of Rs. 10/- held in Kesoram Industries Limited on the Record Date.
Prior to the Scheme, the equity capital of Birla Tyres Limited was Rs. 1,00,000/- consisting of 10,000 equity shares of face value of Rs. 10/- each and the same shall stand cancelled upon the scheme coming effect.
The issued, subscribed and paid-up equity capital of Birla Tyres Limited post arrangement is Rs. 1,42,59,00,790/- consisting of 14,25,90,079 Equity shares Rs. 10/- each.
2. As per Exchange Notice No. 20191219-8 dated 19.12.2019, Kesoram Industries Limited had fixed Record date as 26.12.2019 for giving effect to the Scheme of Arrangement.
3. The Information Memorandum containing all the information about the company can be viewed at https://www.bseindia.com/corporates/soa.aspx
4. The name and address of the registrar and share transfer agent of the company is as mentioned below:
MCS Share Transfer Agent Limited,
383, Lake Gardens, 1st Floor,
Kolkata 700 045
Tel: +91 033 4072 4051 /54
Fax: +91 033 4072 4050
E-mail ID: mcssta@rediffmail.com
Website: www.mcsregistrars.com
5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure-I.
Nitinkumar Pujari
Senior Manager
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