Listing of Equity Shares of Mahesh Developers Limited

• Notice No: 20190603-40
• Notice Date: 03 Jun 2019
• Category: Company related
• Segment: Equity

Trading Members of the Exchange are hereby informed that effective from Thursday, June 6, 2019, the equity shares of Mahesh Developers Limited shall be listed and admitted to dealings on the Exchange in the list of XT Group of Securities.

Further, trading in the scrip shall continue to remain in Trade-for-Trade segment till further notice since minimum of 100% of the promoter shareholding of the company is not in demat form, as per extant SEBI guidelines.

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.

Name of the Company	:	Mahesh Developers Limited
Registered Office	: : : :	Uma Shikhar, Ground Floor, 13th Road, Behind Khar Telephone Exchange, Khar West, Mumbai - 400052 Tel:   [phone] Fax:  [phone] Email Id: [e-mail]      Website: www.maheshdevelopers.com
Company Secretary & Compliance Officer	: : :	Shweta Aggarwal Tel. No: [phone] Email ID: [e-mail]
Securities	:	41,52,000 Equity shares of Rs. 10/- allotted pursuant to Composite Scheme of Arrangement.
Distinctive numbers	:	1- 4152000
Scrip Code	:	542677
Group	:	XT
Market Lot	:	1
Face Value & Paid up value	:	Rs. 10/- each fully paid
Scrip ID on BOLT System	:	MAHESH
Abbreviated name on BOLT	:	MAHESH
ISIN No.	:	INE01MO01013
Lock in	:	Quantity	Distinctive No.	Lock in upto
		302399	1152001 to 1454399	30/06/2022
		87598	1454400 to 1541997	30/06/2020
		7500	1541998 to 1549497	30/06/2022
		30000	1549498 to 1579497	30/06/2020
		7500	1579498 to 1586997	30/06/2022
		2052000	1586998 to 3638997	30/06/2020
		513000	3638998 to 4151997	30/06/2022
		1	4151998 to 4151998	30/06/2020
		1	4151999 to 4151999	30/06/2022
		1	4152000 to 4152000	30/06/2020

1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:

a)    The Composite Scheme of Arrangement of the Company was approved by the Hon'ble National Company Law Tribunal (NCLT) at Mumbai its Order dated 09.08.2018

b)    Appointed Date: 01.04.2017

c)    Effective date:  05.09.2018

d)    Date of Allotment:  29.10.2018

e)  Pursuant to the Composite Scheme of arrangement between Corporate Courier and Cargo Limited and Harish Textile Engineers Limited (Resulting Company) and Mahesh Developers Limited (Resulting Company) and their respective shareholders and creditors as sanctioned by the Mumbai Bench of the Hon’ble National Company Law Tribunal; whereby upon coming into effect of the scheme and in consideration of the demerger of the Demerged Undertaking 2 to Mahesh Developers Limited pursuant to this Scheme :

Mahesh Developers Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of Corporate Courier and Cargo Limited in the following proportion:

“16 equity share of face value of Rs. 10/- each credited as fully paid up in Mahesh Developers Limited for every 100 equity share of face value of Rs. 10/- each fully paid-up held in Corporate Courier and Cargo Limited”

 Prior to the Scheme, the paid-up equity capital of Mahesh Developers Limited was Rs. 3,00,00,000/- consisting of 30,00,000 equity shares of face value of Rs. 10/- each. After giving effect to the allotment of 11,52,000 equity shares of Rs. 10/- to the shareholders of Corporate Courier and Cargo Ltd, the post arrangement paid up equity capital of Mahesh Developers Limited is Rs. 4,15,20,000/- consisting of 41,52,000 Equity shares Rs. 10/- each.

2.   As per Exchange Notice No. 20180912-33 dated 12.09.2018, Corporate Courier and Cargo Ltd had fixed Record date as 21.09.2018 for giving effect to the Composite 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:

Big Share Services Pvt Ltd.

Address-  1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road,    Marol, Andheri East, Mumbai, Maharashtra 400059                       

Tel: 022 - 6263 8206

Fax: 022 – 6263 8299

E-mail ID: [e-mail]

Website: www.bigshareonline.com

5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure-I.

Nitinkumar Pujari

Senior Manager