Notice No20180821-42Notice Date21 Aug 2018
CategoryCompany relatedSegmentEquity
SubjectListing of Equity Shares of Amin Tannery Limited.


Trading Members of the Exchange are hereby informed that effective from Friday, August 24, 2018 the equity shares of Amin Tannery 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.


Name of the Company


Amin Tannery Limited

Registered Office









7/94 J Tilak Nagar, Kanpur,

Uttar Pradesh, India- 208002



Tel:   +91-0512-2304077

Email Id:



Company Secretary & Compliance Officer







Ms. Arti Tiwari

Tel. No: 7522850820/+91-0512-2304077

Email ID:



10,79,73,360 Equity shares of Re. 1/- allotted pursuant to   Scheme of Arrangement

Distinctive numbers


500001 to 108473360

Scrip Code






Market Lot



Face Value & Paid up value


Re. 1/- each fully paid

Scrip ID on BOLT System



Abbreviated name on BOLT



ISIN No.              







Dist. Nos.

Lock in Upto









            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 National Company Law Tribunal, Allahabad vide its Order dated 27/12/2017.


b)    Appointed Date: 01/04/2017


c)    Effective date: 01/02/2018


d)    Date of Allotment:  28/02/2018


e)  Pursuant to Scheme of Arrangement between Super Tannery Ltd and Amin Tannery  Limited (Resulting Company) and their respective shareholders and creditors as sanctioned by the Allahabad Bench of the Hon’ble National Company Law Tribunal; whereby upon the coming into effect of the Scheme and in consideration of the demerger of the Goat Tannery Business (Demerged Undertaking) into Amin Tannery Limited, Amin Tannery Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of Super Tannery Ltd in the proportion of 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. The issued, subscribed and paid-up equity capital of the company post arrangement is Rs. 10,79,73,360/- consisting of 10,79,73,360 Equity shares of Re. 1/- each 


2. As per Exchange Notice No’s. 20180216-38 dated February 16, 2018, Super Tannery Ltd had fixed Record date as 27/02/2018 for giving effect to the Scheme of Arrangement.


3.  The Information Memorandum containing all the information about the company can be viewed at


4. The name and address of the registrar and share transfer agent of the company is as mentioned below:



Karvy Computershare Pvt Ltd.

Karvy Selenium ,Tower B,

Plot No. 31 & 32, Financial District,

Anakramguda, Gachibowli,

Hyderabad, Telangana- 500032,

Phone No. : +91-40-67162222/ 33211000        

Fax No. : +91-40-23420814




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




Nitinkumar Pujari

Senior Manager