APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia: - Accorded the in principle approval for merger of M/s. Lloyds Line Pipes Ltd., a wholly owned subsidiary into the Company M/s. APL Apollo Tubes Limited. APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2013, has approved the Scheme of Merger of M/s. Lloyds Line Pipes Limited, a subsidiary of the Company into it viz. M/s. APL Apollo Tubes Limited. (As Per BSE Announcement Dated on 30.09.2013) APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter-alia: Approved the proposal for Amalgamation of M/s Lloyd Line Pipes Limited with the Company, in terms of the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 (applicable as on date) or any corresponding provisions of the Companies Act, 2013. The Board has earlier in September 2013, approved the Merger of the said companies, however, due to technical difficulties the same could not be pursued. (As Per BSE Announcement Dated on 09.05.2015) APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2015, inter alia, has considered and approved the following: 1. The Scheme of Amalgamation of a subsidiary Company viz. M/s. Lloyd Line Pipes Limited (Transferor Company) with M/s. APL Apollo Tubes Limited (Transferee Company) along with the relevant documents including fairness opinion. The proposed amalgamation will be undertaken through a court approved Scheme of Amalgamation under the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 (applicable as on date) or any corresponding provisions of the Companies Act, 2013. The amalgamation shall strengthen the operations of the Company, and bring synergy in the operations since both the Companies operate in the same segment. The Scheme is subject to the approval of Shareholders and Creditors of the Companies, if applicable, and also subject to the sanction of Hon'ble High Court of Delhi. (As Per BSE Announcement Dated on 15.06.2015) APL Apollo Tubes Ltd has submitted to BSE a copy of resolution passed in Board Meeting held on June 13, 2015.the Board hereby consider and approve the undertaking of the Statutory Auditor, as tabled in this meeting, declaring that the proposed scheme of arrangement for amalgamation of M/s Lloyds Line Pipes Limited with M/s APL Apollo Tubes Limited, does not fall under the purview of any of the cases as mentioned under Para 5.16 (a) of the abovementioned Circular. (As Per BSE Announcement Dated on 03.07.2015) APL Apollo Tubes Limited has informed the exchange that Hon'ble National Company Law Tribunal, Principal Bench at New Delhi vide its order dated 7th August, 2017 and rectification order dated 19th September, 2017, certified copy of which was received by the Company on 25th September, 2017, have approved the scheme of Arrangement for amalgamation of Lloyds Line PipesLimited (Transferor Company) with APL Apollo Tubes Limited (Transferee Company) under Section 230 and 232 of Companies Act, 2013 with effect from the appointed date i.e. 01/04/2015. (As Per BSE Announcement Dated on 26.09.2017)