Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2014, inter alia, has approved: 1. Merger of four wholly owned subsidiary companies with the Company and approved the following: i. The Scheme of Amalgamation of Capri Global Distribution Company Private Limited (Transferor Company No.1) and Capri Global Finance Private Limited (Transferor Company No.2) and Capri Global Investment Advisors Private Limited (Transferor Company No.3) and Capri Global Research Private Limited (Transferor Company No.4) with Capri Global Capital Limited (Transferee Company) and their Respective Shareholders and Creditors under sections 391 to 394 and any other applicable provisions of the Companies Act, 1956 and Companies Act, 2013 (to the extent notified and applicable) ('The Scheme'). ii. The Appointed Date for the merger shall be April 01, 2015. iii. Entire paid-up equity share capital of Transferor Company No.1, Transferor Company No.2, Transferor Company No.3 and Transferor Company No.4 is wholly owned by Transferee Company hence, no consideration would be issued pursuant to the merger. iv. The Scheme is subject to requisite consent of the Hon'ble High Court of Judicature at Bombay, the permission or approval of the Central Government or any other statutory or regulatory authorities or institution(s), which by law may be necessary for the implementation of the Scheme. v. Appointed BSE Limited as the Designated Stock Exchange for the purpose of coordinating with SEBI with regards to the Scheme. Capri Global Capital Ltd has informed BSE that Scheme of Amalgamation of Capri Global Distribution Company Private Limited (Transferor Company No.1') and Capri Global Finance Private Limited ('Transferor Company No.2') and Capri Global Investment Advisors Private Limited (Transferor Company No.3') and Capri Global Research Private Limited (Transferor Company No.4') with Capri Global Capital Limited (Transferee Company' / the Company') and their Respective Shareholders and Creditors under sections 391 to 394 and any other applicable provisions of the Companies Act, 1956 and Companies Act, 2013 to the extent applicable and notified (Scheme') was approved by the Hon'ble Bombay High Court on September 11, 2015 and the Company has received the authenticated copy of the said order on October 16, 2015. The Scheme will become effective upon filing of the orders with the Ministry of Corporate Affairs. Capri Global Capital Ltd has informed BSE that Scheme of Amalgamation of Capri Global Distribution Company Private Limited (Transferor Company No.1') and Capri Global Finance Private Limited ('Transferor Company No.2') and Capri Global Investment Advisors Private Limited (Transferor Company No.3') and Capri Global Research Private Limited (Transferor Company No.4') with Capri Global Capital Limited (Transferee Company' / the Company') and their Respective Shareholders and Creditors under sections 391 to 394 and any other applicable provisions of the Companies Act, 1956 and Companies Act, 2013 to the extent applicable and notified (Scheme') was approved by the Hon'ble Bombay High Court on September 11, 2015 and the Company has received the authenticated copy of the said order on October 16, 2015 the same has been filed on October 19, 2015 with Ministry of Corporate Affairs (MCA) i.e. on October 19, 2015. Pursuant to the above filling with MCA the Effective date for the captioned Scheme of Amalgamation is October 19, 2015. Further, the appointed date for the Scheme is April 01, 2015. (As Per BSE Announcement Dated on 19.10.2015)