Godrej Industries Ltd has informed BSE that the Board of Directors of the Company have on February 07, 2014, considered and approved the Scheme of Amalgamation of Wadala Commodities Limited with Godrej Industries Limited ('the Scheme') and their respective shareholders under sections 391 to 394 of the Companies Act, 1956. Godrej Industries Ltd has informed BSE that the Honourable High Court of Judicature at Bombay on September 05, 2014 sanctioned the Scheme of Amalgamation of Wadala Commodities Limited with Godrej Industries Limited and their respective shareholders. The Minutes of the Order sanctioning the Scheme have been uploaded on the website of the Honourable High Court of Judicature at Bombay. The Scheme is also subject to approval of the Honourable High Court of Judicature at Madhya Pradesh, Indore Bench, wherein the hearing is pending before the said High Court. The Company shall separately intimate the stock exchanges once the Scheme becomes effective. (As Per BSE Announcement dated on 09/09/2014) Wadala Commodities Ltd has informed BSE that The Honourable High Court of Judicature at Madhya Pradesh, Indore Bench had sanctioned the Scheme of Amalgamation of Wadala Commodities Limited with Godrej Industries Limited and their respective shareholders on October 28, 2014. The Company shall intimate the stock exchange once the Scheme is made effective. (As Per BSE Announcement Dated on 04.11.2014) Godrej Industries Ltd has informed BSE about the following The certified copies of orders of the Honourable High Court of Judicature at Bombay and Honourable High Court of Judicature at Madhya Pradesh, Indore Bench approving the Scheme of Amalgamation of Wadala Commodities Limited with Godrej Industries Limited and their respective shareholders are being filed by Godrej Industries Limited and Wadala Commodities Limited (Scheme') with the Registrar of Companies, Mumbai, Maharashtra and Registrar of Companies, Gwalior, Madhya Pradesh on November 21, 2014. With the filing of the court order with the respective Registrar of Companies, Wadala Commodities Limited would stand dissolved without being wound up and the Scheme would become effective as on November 21, 2014. As provided in the Scheme, Godrej Industries Limited, the Transferee Company will be fixing the Record Date in due course for ascertaining the shareholders of Godrej Industries Limited and Wadala Commodities Limited who would be eligible for allotment of shares of Godrej Industries Limited. (As Per BSE Announcement Dated on 21.11.2014) Godrej Industries Ltd has informed BSE that the Company has fixed January 06, 2015 as the Record Date for the purpose of ascertaining the names of shareholders of Godrej Industries Ltd. eligible to receive bonus shares pursuant to the Scheme of Amalgamation of Wadala Commodities Ltd. with Godrej Industries Ltd. and their respective shareholders. Further the Company has informed that, it has also fixed January 06, 2015 as the Record Date for ascertaining the names of shareholders of Wadala Commodities Ltd. eligible to receive equity shares of Godrej Industries Limited pursuant to the Scheme of Amalgamation of Wadala Commodities Ltd. with Godrej Industries Ltd. and their respective shareholders. Summarized synopsis of Scheme of Amalgamation of Wadala Commodities Limited ('WCL' or 'the Transferor Company') with Godrej Industries Limited ('GIL' or 'the Transferee Company') and their respective shareholders. The Scheme inter-alia envisages the following: 1 Amalgamation of Wadala Commodities Limited with Godrej Industries Limited and their respective Shareholders. 2 The Appointed Date for Scheme of Amalgamation is April 1, 2014. 3 On the Scheme becoming effective, the Transferor Company shall stand dissolved without being wound up. 4 Upon the Scheme being effective and upon vesting of the undertaking of the Transferor Company into Transferee Company, Transferee Company shall, without any further application or deed, issue and allot, to the shareholders of the Transferor Company, fully paid up Equity Shares in the following ratio: i) 1 (One) fully paid up equity share of Re. 1/- (Rupee One only) each of GIL to the equity shareholders of WCL whose name is registered in the Register of Members of WCL on the Record Date for every 108 (One hundred and eight) fully paid-up equity shares of Re. 1/- (Rupee One Only) each of WCL held by the equity shareholders of WCL; and ii) 10 (Ten) fully paid up equity share of Re. 1/- (Rupee One only) each of GIL to the preference shareholder(s) of WCL whose name is registered in the Register of Members of WCL on the Record Date against 50,00,000, 0.01% Redeemable Non-Cumulative Preference Shares of Rs. 10/- each (Rs. 9/-called and paid up) of WCL held by the preference shareholder(s) of WCL. (As Per BSE Announcement Dated on 26.12.2014) SUB. : - Scheme of Amalgamation of Wadala Commodities Ltd. (Scrip Code 519035) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation of Wadala Commodities Limited with Godrej Industries Ltd as approved by the Hon'ble High Court of Judicature at Bombay, Godrej Industries Ltd has fixed a Record Date to determine the entitlement of shareholders of Wadala Commodities to the equity shares of Godrej Industries Ltd Trading Members are advised not to deal in the equity shares of Wadala Commodities with effect from the under mentioned date. COMPANY NAME CODE Wadala Commodities Limited (519035) RECORD DATE 06.01.2015 PURPOSE The Scheme of Amalgamation: - Amalgamation of Wadala Commodities with Godrej Industries Ltd Upon the coming into effect of the Scheme and in consideration for amalgamation of Wadala Commodities in Godrej Industries Ltd, Godrej Industries Ltd shall issue and allot shares to all the shareholders of Wadala Commodities in the following share exchange ratio: 1 (ONE) equity share of Re. 1/- each credited as fully paid up, of Godrej Industries Ltd. for every 108 (ONE HUNDRED AND EIGHT) fully paid up equity shares of Re. 1/- each held in Wadala Commodities NO DEALINGS FROM 05/01/2015 DR-187/2014-2015 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 26.12.2014)