Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 05, 2016, inter alia, have considered and approved the Scheme of Amalgamation of Phillips Carbon Black Limited and Goodluck Dealcom Private Limited, a wholly owned subsidiary of Phillips Carbon Black Limited (referred to as 'Scheme of Amalgamation'). The above proposal is subject to satisfaction of various conditions, including obtaining necessary approvals from the shareholders and regulatory authorities including Securities and Exchange Board of India (SEBI), Stock Exchanges and sanction of scheme by the concerned High Courts and / or any other appropriate authority as may be necessary. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench, vide its Order dated 19th July, 2017, has approved the Scheme of Amalgamation between Goodluck Dealcom Private Limited, a wholly owned subsidiary of Phillips Carbon Black Limited, (referred to as the 'Transferor Company') and Phillips Carbon Black Limited (referred to as the 'Transferee Company') The Certified True Copy of the order has been received by us on 19th July, 2017 at 7 P.M. (As Per BSE Announcement Dated On 20/07/2017) Further to our earlier letter dated 20th July, 2017, this is to inform you that the Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench, vide its Order dated 19th July, 2017, has approved the Scheme of Amalgamation of Goodluck Dealcom Private Limited, a wholly owned subsidiary of Phillips Carbon Black Limited, (referred to as the 'Transferor Company') with Phillips Carbon Black Limited (referred to as the 'Transferee Company') with the Appointed Date being 1st April, 2016. With regard to the same, we wish to inform you that Phillips Carbon Black Limited has filed E-Form INC-28 with the Registrar of Companies (ROC), Kolkata, along with the Certified True Copy of the Order on 21st July, 2017. (As Per BSE Announcement Dated on 21.07.2017) Sub:- Outcome of Board Meeting - Financial Results Updates for the Financial Year ended 31st March, 2017 in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 10th August, 2017, has inter alia, approved the Audited Annual Accounts of the Company for the Financial Year ended 31st March, 2017, after giving effect to the merger of its wholly owned subsidiary, Goodluck Dealcom Private Limited as mentioned herein below:- 1. Audited Financial Results (Standalone and Consolidated) for the Quarter / Financial Year ended 31st March, 2017 along with the Statement of Assets and Liabilities as at 31st March, 2017, (enclosed herewith marked as 'Annexure - A'). 2. Auditors' Report for the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2017, (enclosed herewith marked as 'Annexure - B'). 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, (enclosed herewith marked as 'Annexure - C'). Besides, as already intimated to you in the Outcome of the Board Meeting held on 25th May, 2017, this is to again inform you that the current Statutory Auditors of the Company, M/S. Price Waterhouse (Firm Regn. No. 301112E) shall hold office up to the conclusion of the forthcoming 56th Annual General Meeting (AGM) of the Company. M/S S.R Batliboi & Co. LLP (Firm Regn. No. - 301003E/E30005) has been appointed as the Statutory Auditors for an initial term of 5 years from the conclusion of the forthcoming 56th AGM till the conclusion of the 61st AGM of the Company, subject to the approval of the Members of the Company at the forthcoming AGM. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 1:15 P.M. The afore-mentioned information shall also be duly posted on the website of the Company, viz. www.pcblltd.com . Kindly take the afore-mentioned information in records and oblige. (As Per BSE Announcement Dated On 10/08/2017)