Amendment to the listing agreement regarding disclosure pertaining to schemes of arrangement/merger/amalgamation /reconstruction filed before the Court

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..... All the Stock Exchanges Dear Sir/Madam, Sub: Amendment to the listing agreement regarding disclosure pertaining to schemes of arrangement/merger/amalgamation /reconstruction filed before the Court. There have been instances where pursuant to schemes of arrangement / amalgamation / merger / reconstruction / reduction of capital sanctioned by the High Court under Sec 391, 394 and 101 of Companie .....

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..... le any scheme/petition proposed to be filed before any Court or Tribunal under sections 391, 394 and 101 of the Companies Act, 1956, with the stock exchange, for approval, at least a month before it is presented to the Court or Tribunal." (g) "The company agrees to ensure that any scheme of arrangement/ amalgamation/ merger/ reconstruction/ reduction of capital, etc., to be presented to any Cour .....

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..... g pattern." 2. Clause 31(c ) of the Listing Agreement shall be substituted as under - (c ) "three copies of all the notices, call letters or any other circulars including notices of meetings convened u/s 391 or section 394 read with section 391 of the Companies Act, 1956, together with Annexures thereto, at the same time as they are sent to the shareholders, debenture holders or creditors or an .....

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