The Board of Directors have, at their meeting held today i.e. June 28, 2018, consider and approved the draft composite scheme of arrangement between Aarti Industries Limited and Arti Surfactants Limited and Nascent Chemical Industries Limited and their respective shareholders. 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, Aarti Industries Limited 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 Aarti Industries Limited . (524208) RECORD DATE 04/07/2019 PURPOSE As per Composite Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal Ahmedabad bench, between, Aarti Industries Limited and Arti Surfactants Limited and Nascent Chemical Industries Limited And Their Respective Shareholders And Creditors: - Upon the Scheme becoming effective, Arti Surfactants Limited shall issue either equity shares or Redeemable Preference Shares in the proportion set out below: '1 fully paid up equity share of Arti Surfactants Limited shall be issued and allotted for every 10 fully paid up equity shares held in Aarti Industries Limited .' OR '1 fully paid up Redeemable Preference Share of Arti Surfactants Limited shall be issued and allotted for every 10 fully paid up equity shares held in Aarti Industries Limited . EX-ENTITLEMENT FROM DATE & SETT. NO. 03/07/2019 DR-065/2019-2020 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from A' group to T' group w.e.f. July 03, 2019 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on July 03, 2019. Subject to compliance with requisite formalities the shares of resulting company Arti Surfactants Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 28.06.2019) In accordance with the provisions set out under Paragraph 1.16 and 1.17 of Composite Scheme of Arrangement between Aarti Industries Limited, Arti Surfactants Limited and Nascent Chemical Industries Limited and their respective Shareholders, the Record Dates have been fixed as under; A) Thursday, July 4, 2019 as 'Record Date 'A', to determine the members of 'Aarti Industries Limited' (as per the scheme Demerged Company 'A'), to whom Equity Shares or Redeemable Preference Shares of 'Arti Surfactants Limited' (as per the scheme Resultant Company 'A') to be allotted pursuant to part 'C' of the Scheme. B) Friday, July 5, 2019 as 'Record Date 'B', to determine the Member of 'Nascent Chemical Industries Limited' (as per the Scheme Demerged Company 'B') to whom equity shares of 'Aarti Industries Limited' (as per the scheme Resultant Company 'B) will be issued. Please take the same on your record. (As Per BSE Announcement Dated On 24/06/2019) Updates/Snopsis of Record Date for Demerger (As Per BSE Announcement Dated 29.06.2019) Please find enclosed herewith- - Audited Standalone & Consolidated Financial Results for the year ended March 31, 2019. - Segment wise Revenue Results for the year ended March 31, 2019. - Standalone and Consolidated Statement of Assets and Liabilities. - Auditor's Report on the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2019. - Declaration in respect of Audit reports with unmodified opinion for the Financial Year ended on March 31, 2019. Audited Financial Results For The Year Ended March 31, 2019, Post Coming Into Effect Composite Scheme Of Arrangement Between Aarti Industries Limited And Aarti Surfactants Limited And Nascent Chemical Industries Limited. (As Per BSE Announcement Dated 08.07.2019)