Aditya Birla Nuvo Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, have considered and approved a Composite Scheme of Arrangement between the Company, Grasim Industries Limited and Aditya Birla Financial Services Limited and their respective shareholders and creditors u/s Sections 391 to 394 of the Companies Act, 1956 ['the Composite Scheme']. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of the respective High Courts, the Stock Exchanges, SEBl, the respective Shareholders and lenders/ creditors of each of the companies involved in the Composite Scheme. In this regard, the Company has issued a Press Release dated August 11, 2016 titled 'Creating a premier play on India's growth'. Aditya Birla Nuvo Ltd has informed BSE regarding 'Composite Scheme of Arrangement'. Aditya Birla Nuvo Ltd has informed BSE regarding 'Updates on Composite Scheme of Arrangement'. (As per BSE Announcement dated on 12.08.2016) With referece to the earlier letter dated August 11, 2016, Grasim Industries Ltd has submitted to BSE a copy of the Presentation on the proposed Composite Scheme of Arrangement between the Company, Aditya Birla Nuvo Limited and Aditya Birla Financial Services Limited and their respective shareholders and creditors u/s Sections 391 to 394 of the Companies Act, 1956. The same is being uploaded on Grasim's website and will be used for investors meetings to be held from time to time. (As Per BSE Announcement Dated On 23/08/2016) Transfer of equity shares held in Birla Sun Life Insurance Company Limited (As Per BSE Announcement Dated on 23.03.2017) Press Release on Composite Scheme of Arrangement between Aditya Birla Nuvo Limited, Grasim Industries and Aditya Birla Financial Services Limited and their respective shareholders and creditors (As Per BSE Announcement Dated on 11.04.2017) Grasim Industries Limited informed to the Stock Exchange that the Merger Committee of Board of Directors of the Company at its meeting held today, has, approved of 4th July 2017 to be Effective Date-2 for the effectiveness of demerger of financial services business of Grasim and transfer of the same to ABFSL. (As Per BSE Announcement Dated On 21/06/2017) Grasim Industries Limited informed to Stock Exchanges about the fixing 20th July 2017 as the Record Date-2 pursuant to Part III of the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited (now known as Aditya Birla Capital Limited) and their respective shareholders and creditors. (As Per BSE Announcement Dated on 23.06.2017) Grasim Industries Limited informed to the Stock Exchanges that Company has received an intimation that Aditya Birla Capital has filed its Information Memorandum with the Stock Exchanges Intimation under Regulation 30 of SEBI LODR regarding information memorandum of Aditya Birla Capital Limited (formerly known as Aditya Birla Financial Services Limited), wholly owned subsidiary of the Company (As Per BSE Announcement Dated on 28.06.2017) Trading Members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Ahmedabad Bench, Grasim Industries 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 Grasim Industries Ltd. (500300;600300) RECORD DATE 20/07/2017 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Ahmedabad Bench, between, Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited (now known as Aditya Birla Capital Limited) And Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the financial services division of Grasim Industries Ltd into Aditya Birla Capital Limited pursuant to this Scheme : Aditya Birla Capital Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of Grasim Industries Ltd in the following proportion : '7 (SEVEN) fully paid up equity shares of Aditya Birla Capital Limited shall be issued and allotted for every 5 (FIVE) fully paid up equity shares each held in Grasim Industries Ltd.' EX-ENTITLEMENT FROM DATE & SETT. NO. 19/07/2017 DR-076/2017- 2018 Note: Trading Members are requested to note that as per SEBI Circular dated Sept 30,2015, the aforesaid scrip shall be a part of Call Auction in Pre-open Session on 19/07/2017. Subject to compliance with requisite formalities the resulting company Aditya Birla Capital Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 29.07.2017) Grasim Industries Ltd. informed the Exchange that the Allotment Committee of the Board of Directors of the Company has approved allotment of 19,04,62,665 Equity shares of Rs. 2 each of the Company under the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited (now known as Aditya Birla Capital Limited) and their respective shareholders and creditors. (As Per BSE Announcement Dated on 11.07.2017) Aditya Birla Capital Limited has informed the Exchange regarding Outcome of Committee Meeting held on January 15, 2018. (As Per NSE Bulletin Dated on 16.11.2018) Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 16.03.2019)