Outcome of Board Meeting held on 24.08.2017 Outcome of NCLT convened Meetings of equity shareholders, unsecured creditors and secured creditors held on 02.06.2018 Outcome of NCLT Convened Meetings (As per BSE Announcement date on 04/06/2018) Updates on hearing of Scheme of Arrangement between Prakash Industries Ltd. and Prakash Pipes Ltd. (As Per BSE Announcement Dated On 11/01/2019) Sanction of Scheme of Arrangement between Prakash Industries Limited (Demerged Company) and Prakash Pipes Limited (Resulting Company)by NCLT, Chandigarh Bench (As Per BSE Announcement Dated On 15/03/2019) Fixation of Record date for the purpose of issuance of equity shares pursuant to the Scheme of Arrangement between Prakash Industries Limited (PIL) and Prakash Pipes Limited (PPL) and their respective shareholders and creditors (''the Scheme'') Fixation of Record date for the purpose of issuance of equity shares pursuant to the Scheme of Arrangement between Prakash Industries Limited (PIL) and Prakash Pipes Limited (PPL) and their respective shareholders and creditors (''the Scheme'') Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement Dated On 03/04/2019) Intimation under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 10.04.2019) SUB. : - Scheme of Arrangement (Demerger) of Prakash Industries Ltd (Scrip Code 506022) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Chandigarh Bench (NCLT), Prakash Industries Ltd (PIL) 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 Prakash Industries Ltd (506022) RECORD DATE 24.04.2019 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Chandigarh Bench (NCLT), between, Prakash Industries Limited (Transferor Company) and Prakash Pipes Limited (Resulting Company) and Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the PVC Pipes & Fittings and Flexible Packaging Business of Prakash Industries Ltd into Prakash Pipes Limited, Prakash Pipes Limited shall issue and allot equity to the shareholders of Prakash Industries Limited in the following proportion : '1 fully paid up equity share of Rs.10/- each fully paid up of Prakash Pipes Limited shall be issued and allotted for every 8 fully paid up equity shares of Rs. 10/- each fully paid up held in Prakash Industries Limited' EX-ENTITLEMENT FROM DATE & SETT. NO. 23/04/2019 DR-017/2019-2020 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 B' group to T' group w.e.f. April 23,2019 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 April 23, 2019. Subject to compliance with requisite formalities the shares of Resulting company i.e. Prakash Pipes Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 12.04.2019) Outcome of Board Meeting of Prakash Pipes Ltd. (As Per BSE Announcement Dated On 24/04/2019) Audited Financial Results for the quarter and year ended 31.03.2019 (As Per BSE Announcement Dated 21.05.2019)