intimation of approval of the Scheme of arrangement /amalgamation of Borax Morarji Limited with the Dharamsi Morarji Chemical Company Limited Intimation of conference call on proposed scheme of arrangement / amalgamation between Borax Morarji Limited (BML) with The Dharamsi Morarji Chemical Co. Ltd.(DMCC) (As Per BSE Announcement Dated on 16.03.2017) Enclosed please find Observation letter from BSE bearing No.DCS/AMAL/SD/R37/801/2017-18 dated May 31, 2017 regarding the Draft scheme of Arrangement between Borax Morarji Limited and The Dharamsi Morarji Chemical Co. Ltd. and their respective shareholders and creditors. (As Per BSE Announcement Dated on 02.06.2017) Procedure of the Court Convened Equity shareholders Meeting dated 28.08.2017 held on Monday at IMC Hall , 'To approve the Scheme of Arrangement between Borax Morarji Limited ('BML' or 'the Transferor Company') and The Dharamsi Morarji Chemical Company Limited ('DMCC' or 'the Transferee Company') and their respective shareholders.' 'To approve the Reduction of Capital as contemplated in the Scheme of Arrangement between Borax Morarji Limited ('BML' or 'the Transferor Company') and The Dharamsi Morarji Chemical Company Limited ('DMCC' or 'the Transferee Company') and their respective shareholders ('Scheme')'. (As per BSE Announcement date on 29/08/2017) We would like to inform that the Mumbai Bench of the National Company Law Tribunal ('NCLT') has approved the Scheme of Arrangement of Borax Morarji Limited (BML) and The Dharamsi Morarji Chemical Company Limited (DMCC) and their respective shareholders ('the Scheme') on 18th October, 2017. (As Per BSE Announcement Dated On 01/11/2017) Record Date Wednesday 22/11/2017 for the purpose of issue and allotment of company's Equity shares to the Equity Shareholders and Preference Shareholder of Borax Morarji Limited, ('BML' or 'the Transferor Company') on the basis of Scheme of Amalgamation ('Scheme') of Borax Morarji Limited ('BML' or 'the Transferor Company') and The Dharamsi Morarji Chemical Co. Ltd. ('DMCC' or 'the Transferee Company') and their respective shareholders and creditors. (As Per BSE Announcement Dated On 10/11/2017) SUB. : - Amalgamation of Borax Morarji Limited. (Scrip Code : 506315). Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as sanctioned by the Mumbai Bench of the Hon'ble National Company Law Tribunal between Borax Morarji Limited and The Dharamsi Morarji Chemical Co. Ltd, The Dharamsi Morarji Chemical Co. Ltd has intimated the Record Date to determine the entitlement of shareholders of Borax Morarji Limited to equity shares of The Dharamsi Morarji Chemical Co. Ltd. Trading Members are advised not to deal in the equity shares of Borax Morarji Limited with effect from the under mentioned date: COMPANY NAME CODE Borax Morarji Limited (506315) RECORD DATE 22/11/2017 PURPOSE The Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of Borax Morarji Limited into The Dharamsi Morarji Chemical Co. Ltd, The Dharamsi Morarji Chemical Co. Ltd shall issue and allot Equity Shares to the shareholders of Borax Morarji Limited in the following share exchange ratio: '01 equity shares of Rs.10/- each Fully Paid Up of The Dharamsi Morarji Chemical Co. Ltd for every 02 equity Shares of Rs.10/- each held in Borax Morarji Limited'. NO DEALINGS FROM 21/11/2017 DR-161/2017-2018 Trading Members of the Exchange are requested to take note of the above. (As Per BSE Notice Dated on 16.11.2017)