Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following: -The Board of Directors given an in principle approval of the proposed merger of its wholly-owned Subsidiary Cadensworth (India) Limited with the Company with effect from April 01, 2016 under a scheme of amalgamation, subject to necessary statutory and other approvals. Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, has transacted the following: 1. Merger of the Company's Wholly Owned Subsidiary Cadensworth (India) Limited with the Company with effect from April 01, 2016, subject to statutory and other approvals under a scheme of merger, was in principally approved. This has reference to the aforesaid observation letter Ref No. DCS/AMAL/MD/24(f)/495 /16-17 dated 17th August 2016 on the draft scheme of Arrangement (Merger) of Cadensworth (India) Limited with Redington (India) Limited. In this connection, we would like to inform you that the National Company Law Tribunal, Chennai Bench ('NCLT') has sanctioned the scheme of Arrangement (Merger) of Cadensworth (India) Limited (transferor company) with Redington (India) Limited (transferee company). The order of NCLT has been made effective on 26th July 2017 (being the date of filing the order of NCLT with the Registrar of Companies, Chennai) with the Appointed Date being 1st April 2016. (As Per BSE Announcement Dated on 27.07.2017)