Integrated Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on October 14, 2016 and following businesses were transacted, amongst others: 1. Approved the proposal to eliminate a layer of promoter investment by merger of Deora Associates Private Limited, the holding Company of Integrated Capital Services Limited and carrying out appointment of concerned professionals in relation to the same. Integrated Capital Services Ltd has informed BSE about Supplementry to Outcome of Board Meeting held on October 14, 2016. 'It is informed that regarding the second matter, pertaining to the proposed merger of Deora Associates Private Limited with the Company, the appointed date was not mentioned due to an inadvertent error. It is thus now intimated that the appointed date of the proposed merger is October 01, 2016. The complete text of the aforesaid second matter is reproduced hereunder for clarity: 'Approved the proposal to eliminate a layer of promoter investment by merger of Deora Associates Private Limited, the holding Company of Integrated Capital Services Limited with Appointed date of October 01, 2016 and carrying out appointment of concerned professionals in relation to the same.' Integrated Capital Services Ltd has informed BSE about Outcome of Board Meeting held on November 19, 2016. (As Per BSE Announcement Dated on 19.11.2016) Integrated Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2016, inter alia, has transacted the following business: 1. Approval to the Draft Scheme of Merger (Draft Scheme) for the proposed merger of Deora Associates Private Limited, Holding Company holding 69.27% of fully paid equity shares of the Company, with the Company. The Appointed Date of the Draft Scheme is October 01, 2016. (As Per BSE Announcement Dated on 01.12.2016) Integrated Capital Services Ltd has informed BSE about Outcome of Board Meeting held on February 28, 2017. (As per BSE Announcement dated on 28.02.2017) 1.Approved amended Scheme of merger pursuant to query of BSE regarding clarity on the number of shares to be reduced of Transferee Company (ICSL) upon approval of scheme of Merger of DAPL with the Company.The amended Scheme of merger has also been approved by the Board of DAPL. 2.The Company is incorporating a Wholly Owned Subsidiary Company(WOS), BTG IP Services Pvt. Ltd, which will register itself with IBBI as an Insolvency Professional Entity under Reg 12(1)(b) of IBC,2016. It is proposed that Mr. Sanjay Agrawal,CFO,will be appointed as Whole Time Director of BTG IP Services Pvt. Ltd.,when incorporated. Accordingly, Mr. Sanjay resignation from the office of CFO has been accepted. 3.Appointment of Mr. Bhavesh Chadha as CFO,elevating him from the office of General Manager. 4.Appointment of Ms. Shivani Arora, a former Company Secretary(CS)&Compliance Officer,as CS&Compliance Officer upon her rejoining employment and acceptance of resignation of Ms. Preeti Gupta from the said office. (As Per BSE Announcement Dated on 20.07.2017) This is to inform and place on record that the meeting of Board of Directors of the Company was held today at 01:30 p.m. at the registered office of the Company and approved the amended Scheme of merger, in meeting the query raised by BSE. The amended Scheme of merger has also been approved by the Board of Directors of Deora Associates Private Limited. (As Per BSE Announcement Dated On 28/07/2017) This is to inform you that Court Convened Meeting of the Equity Shareholders of the Company was held on 06.02.2018 as directed by the Hon'ble National Company Law Tribunal, New Delhi Bench vide its order dated 21.12.2017 in the matter of CA (CAA)-138(ND)/2017 in connection with Scheme of Amalgamation of Deora Associates Private Limited with Integrated Capital Services Limited. The Scheme was approved by the public shareholders of the Company with 99.99% votes for the resolution through e-voting, postal ballot and poll conducted at the meeting. (As Per BSE Announcement Dated on 07.03.2018) This is to inform that Scheme of Arrangement between Deora Associate Private Limited ('Transferor Company') and Integrated Capital Services Limited ('Transferee Company') was pronounced 'sanctioned' in the open Court by the Hon'ble National Company Law Tribunal, New Delhi on September 26, 2018. Deora Associate Private Limited is 69.27% holding Company of Integrated Capital Services Limited. The Company has applied to the Hon'ble National Company Law Tribunal to obtain certified copy of the Order. The Company will undertake to complete the necessary formalities arising out of the sanction of scheme of arrangement by a way of merger of Deora Associate Private Limited with the Company after receipt of certified copy of the aforesaid Order. Also, further communication to the stock exchange in regard of matters, if any, arising from the merger of Deora Associate Private Limited with the Company, will be issued after receipt of certified copy of the Order as mentioned above. (As Per BSE Announcement Dated on 28.09.2018) 1. The Order of the Hon'ble National Company Law Tribunal dated 26.09.2018 sanctioning the Scheme of Merger (Scheme) of Deora Associates Private Limited, a 69.27% Holding Company of the Company, with the Company was noted by the Board of Directors of the Company. The Scheme is with the Appointed Date being October 1, 2016. The Scheme results in cancellation of 250,41,000 number fully paid up equity shares of the Company held by Deora Associates Private Limited and issue of 244,75,000 fully paid up equity shares of the Company to the promoters of the Company. The total issued capital of the Company reduces from 361,50,000 fully paid up equity shares of Re. 1 each, aggregating to Rs. 361,50,000 to 355,84,000 fully paid equity shares of Re. 1 each aggregating to Rs. 355,84,000. The holding of promoters of the Company, consequent to the Scheme, reduces from 70.93% to 70.47%. The formalities and compliances in relation to the Scheme, including cancellation of equity shareholding of Deora Associates Private Limited and issue of equity shares to the promoters of the Company, are under completion. (As Per BSE Announcement Dated on 15.10.2018) The filing of the Company with MCA in the matter of merger of Deora Associates Private Limited with the Company, approved by the Registrar of Companies, NCT of Delhi & Haryana on October 29, 2018 duly certified by latter, was taken on record 250,41,000 fully paid up equity shares of the Transferor Company held by the merging company stand cancelled as per Hon''ble National Company Law Tribunal, New Delhi. The filing of the Company with MCA in the matter of merger of Deora Associates Private Limited with the Company, approved by the Registrar of Companies, NCT of Delhi & Haryana on October 29, 2018 duly certified by latter, was taken on record 250,41,000 fully paid up equity shares of the Transferor Company held by the merging company stand cancelled as per Hon''ble National Company Law Tribunal, New Delhi. (As Per BSE Announcement Dated on 05.11.2018) This is in reference to merger of Deora Associates Private Limited (Transferor Company, since dissolved), then parent Company of the Company with the Company, and the resultant Corporate Action pertaining to issued Equity Share Capital of the Company. Corporate Action Forms was submitted by the Company on February 07, 2019 for crediting 2,44,75,000 Equity Shares in demat account of the erstwhile shareholders of Deora Associates Private Limited (Transferor Company, since dissolved), and cancellation of cross holding of 2,50,41,000 Equity Shares of the Company held by Deora Associates Private Limited (since dissolved). The Company had received debit confirmation letter pertaining to cancellation of aforementioned Equity Shares held by Deora Associates Private Limited on February 26, 2019 from NSDL, the credit pertaining to Equity Shares in the respective demat accounts of erstwhile shareholders of Deora Associates Private Limited (since dissolved) is awaited. (As Per BSE Announcement Dated 04.03.2019) This bears with reference to a receipt of Trading Approval on March 07, 2019 for further listing of 2,44,75,000 Equity Shares of Re. 1.00 each and cancellation of cross holding of 2,50,41,000 Equity Shares of the Company held by Deora Associates Private Limited (Since dissolved), pursuant to the Scheme of Arrangement of Deora Associates Private Limited (Transferor Company, since dissolved), with Integrated Capital Services Limited (Transferee Company). The Equity Shares were credited on March 08, 2019 in the respective accounts of erstwhile shareholders of Deora Associates Private Limited. After the receipt of the Trading approval the Equity Share Capital stands to Rs 3,55,84,000. The Company has since received form of disclosures from its shareholders, the erstwhile shareholders of Deora Associates Private Limited (since dissolved) in terms of Regulation 29 (1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, copies wher (As Per BSE Announcement Dated on 12/03/2019) This bears reference to the earlier communication dated March 22, 2019 in the matter of meeting of Board of Directors of the Company, to be held on March 27, 2019, toamongst other businesses, take note of implementation of the Order of the Hon'ble National Company Law Tribunal. New Delhi Bench dated 26.09.2018 sanctioning the Scheme of Merger (Scheme) of Deora Associates Private Limited (Transferee Company, Since dissolved) with the Company. The meeting of the Board of Directors of the Company was held today at the registered office of the Company wherein the Board of Directors discussed the abovementioned business, which discussions did not conclude and it was decided to continue the meeting on March 28, 2019 (Thursday) at 11:00 AM at the registered office of the Company 606, New Delhi House, Barakhamba Road, New Delhi 110 001. (As Per BSE Announcement Dated On 27/03/2019) The meeting of Board of Directors of the Company held on March 27, 2019 was continued today at 11:00 A.M. at the registered office of the Company. The Board of Directors of the Company transacted the following businesses: A) The Order of the Hon''ble National Company Law Tribunal dated 26.09.2018 sanctioning the Scheme of Merger (Scheme) of Deora Associates Private Limited (Transferor Company, Since Dissolved) with the Company was noted by the Board of Directors of the Company. The Scheme is with the Appointed Date being October 01, 2016 and the Board of Directors noted that the Scheme has been implemented in all material respects, including formalities and compliances in relation to cancellation of equity shareholding of Deora Associates Private Limited (since dissolved) in the Company and issue of equity shares to the erstwhile shareholders of Deora Associates Private Limited (since dissolved). Accordingly. the Company has restated its audited financial statements from the appoint (As Per BSE Announcement Dated 28.03.2019)