| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Further, the board of directors of the Transferee Company in their meeting held on October 16, 2025, have fixed Friday, 31st October 2025 as the Record Date (as defined under the Scheme) for the purpose of determining the shareholders of the Transferor Company who will be entitled to receive fully paid- up equity shares of INR 10/- each of the Transferee Company in accordance with the terms of the Scheme. As per the Scheme, 187 fully paid-up equity shares of INR 10/- each of the Transferee Company are to be issued and allotted for every 100 fully paid-up equity shares of INR 10/- each of the Transferor Company. | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| We hereby inform you that the board of directors of the Company at its meeting held today, i.e., October 07, 2025, has, inter alia, taken on record the order of the Honble National Company Law Tribunal, Bengaluru Bench, dated September 24, 2025, sanctioning the composite scheme of arrangement amongst the Company, Paradeep Phosphates Limited (Transferee Company) and their respective shareholders and creditors (Scheme). | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Outcome of meeting of Board of Directors of the Company held on 8th August 2025 | ||
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