Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2016 (ended at 2.15 P.M), inter alia, considered and approved the scheme of Arrangement under section 391 to 394 read with Section 100 to 103 of the companies Act, 1956 and corresponding sections of the Companies Act, 2013 (as and when such corresponding sections are notified in the Official Gazette by the Central Government) between Kajaria Ceramics Limited ('KCL') and Kajaria Securities Private Limited (KSPL') and their respective shareholders and creditors ('Scheme'). KSPL is part of the Promoter Group of KCL Pursuant to the proposed amalgamation of KSPL with KCL, there will be no dilution for any shareholders including public shareholders. The individual Promoters will directly hold shares in KCL and there will be no change in the Promoter shareholding of KCL. The purpose of this scheme is to simplify the shareholding structure and reduction of shareholding tiers and to demonstrate the Promoter Group's direct commitment to and engagement with KCL. Scheme of Arrangement (As Per BSE Announcement Dated on 10.03.2017) Notices for NCLT convened meetings of Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company regarding Scheme of Arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited ('the Company') (As Per BSE Announcement Dated On 15/06/2017) This is with further reference to our intimation dated 21stJuly, 2017 about proceeding of Tribunal convened meeting held on 21st July, 2017. We wish to inform you that the resolution for approval of the Scheme of Arrangement between Kajaria Securities Private Limited ('the Transferor Company') and Kajaria Ceramics Limited ('the Company') was approved by the shareholders, secured and unsecured creditors of the Company with requisite majority. The scrutinizer reports along with the results of e-voting are attached herewith for your perusal. Kindly take the same on record. We Wish to inform you that the resolution for approval of Scheme of arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited was approved by the Shareholders, Secured and Unsecured Creditors of the Company with requisite majority. The letter and enclosures are provided in accordance with the Regulation 44 and other applicable provision of Listing Regulations issued by SEBI. Kindly take the same on your records. (As Per BSE Announcement Dated on 23.07.2017) The Chandigarh Bench of the Hon'ble National Company Law Tribunal ('NCLT') has on February 6, 2018, approved the Scheme of Arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited and their respective shareholders and creditors ('Scheme'). The Company has received the certified true copy of the order passed by the Hon'ble NCLT bench at Chandigarh. The Scheme shall be effective from the Appointed Date i.e. closing hours of business on 31st March, 2017 upon filing of the certified true copy of the order with the concerned Registrar of Companies. We request you to take the enclosed certified true copy of the Order on record and oblige (As Per BSE Announcement Dated on 17.02.2018) we wish to inform you that the Record date for determining the number of equity shares held by Kajaria Securities Private Limited (KSPL) in the Company to allot the equity shares through the shareholders of KSPL in their proportionate shareholding in KSPL pursuant to the Scheme, will be Friday, March 9, 2018. (As Per BSE Announcement Dated on 26.02.2018) In continuation of our letter dated March 14, 2018, we enclose herewith the copy of the Modified Memorandum & Articles of Association of the Company, pursuant to the Scheme of Arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited and their respective shareholders and creditors ('Scheme') as approved by the Chandigarh Bench of the Hon'ble National Company Law Tribunal ('NCLT') on February 6, 2018 (As Per BSE Announcement Dated on 19.03.2018)