Apar Industries Ltd has informed BSE that the Equity Shareholders of the Company at their Extra Ordinary General Meeting (EGM) held on April 29, 2011, inter alia, have approved the following special business: 1. Draft Scheme of Amalgamation of Uniflex Cables Ltd. with the Company. 2. Authorising Board of Directors to allot Shares of the Company in exchange of the Shares of Uniflex Cables Ltd. Uniflex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, has approved the following: - To take the approval of the Shareholders on the Draft Scheme of Amalgamation of the Company with Apar Industries Ltd., the Holding Company (AIL), under the provisions of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), subject to the sanction by the Board for Industrial and Financial Re-construction (BIFR). (As Per BSE Announcement Dated on 26.05.2011) With reference to earlier announcements dated April 06, 2011 & April 21, 2011 informing about the shareholders' approval to the Draft Rehabilitation Scheme of Uniflex Cables Ltd, a Subsidiary Company (UCL) envisaging Amalgamation of UCL with the Company i.e. Apar Industries Limited (AIL) subject to the approval of the Hon'ble Board for Industrial and Financial Reconstruction (BIFR), Apar Industries Ltd has now informed BSE that, based on Rehabilitation Scheme submitted by the Operating Agency (OA), the BIFR has prepared Draft Rehabilitation Scheme (DRS) which is circulated vide BIFR Order dated May 03, 2012 and notified for consideration of all concerned. The hearing is scheduled on July 23, 2012 at BIFR, New Delhi. Further the Company has informed that the DRS inter-alia envisages amalgamation of the UCL with the Company w.e.f. April 01, 2010 and also issue of 1 (one) fully paid Equity Share of Rs. 10/- each of the Company i.e. Apar Industries Ltd. (Transferee Company) for every 10 (Ten) equity shares of Rs. 10/- each fully paid up, held by shareholders of UCL (Transferor Company). The Company has submitted to BSE a copy of the advertisement in this regard given by BIFR and appeared in the newspaper on May 18, 2012. With reference to earlier announcement dated August 25, 2011 informing about the shareholders' approval to the Draft Rehabilitation Scheme of the Company envisaging Amalgamation of the Company with Apar Industries Limited (AIL), the Holding Company, with cut-off-date as March 31, 2010, subject to the approval of the Hon'ble Board for Industrial and Financial Re-construction (BIFR), Uniflex Cables Ltd has nowo informed BSE that based on the Rehabilitation Scheme submitted by the Syndicate Bank, Operating Agency (OA), the BIFR has formulated Draft Rehabilitation Scheme (DRS) which is circulated by BIFR vide its Order dated May 03, 2012 and notified for consideration of all concerned. The next hearing is scheduled on July 23, 2012 at BIFR, New Delhi. The DRS inter alia envisages amalgamation of the Company w.e.f. April 01, 2010 and also issue of 1 (one) fully paid Equity Share of Rs. 10/- each of Apar Industries Ltd. (Transferee Company) for every 10 (Ten) equity shares of Rs. 10/- each fully paid up, held by shareholders of the Company (Transferor Company). The Company has submitted to BSE a copy of the advertisement in this regard given by BIFR and appeared in the newspaper on May 18, 2012. (A sPer BSE Announcement Website Dated on 21/05/2012) With reference to earlier announcement dated July 23, 2012, about the sanction by Hon'ble Board for Industrial and Financial Reconstruction (BIFR) of the Draft Rehabilitation Scheme of Uflex Cables Ltd., Subsidiary Company (UCL), which, inter alia, envisages the Amalgamation of UCL with the Company (Transfer date being April 01, 2010) & the detailed Order along with copy of Sanctioned Scheme from BIFR is awaited, Apar Industries Ltd has now informed BSE that as the Company await the detailed order from the Hon'ble BIFR to give effect of amalgamation in the accounts of the Company, Apar Industries Ltd will submit & publish the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2012 (as amalgamated Company) upto September 29, 2012. (AsPer BSE Announcement Website Dated on06/08/2012) Apar Industries Ltd has informed BSE regarding Outcome of Board Meeting held on Augsut 17, 2012. Apar Industries Ltd inter alia,have transacted the following: Approved seeking extension of time by three months i.e.upto December 31,2012 for holding 23rd Annual General Meeting of the Company to amalgamate the accounts of the Amalgamating Company, UniflexCables Limited (UCL) in the accounts of the Company i.e. Apar Industries Limited (AIL) for the Financial Year ended March 31,2012 (2011-12) after receipt of the detailed order of Hon'ble Board for Industrial and Financial Reconstruction (BIFR) for sanction of Rehabilitation Scheme of UCL,which,inter-alia, envisage amalgamation of UCL with the Company (AIL) w.e.f. April 01,2010 (being transfer date), pursuant to the Summary Record of the Proceedings (SRP) of the Hearing held on July 23, 2012. (As Per BSE Announcement Website Dated on 17/08/2012) Arshiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2012, inter alia, has approved the following: 1. To Issue 1,36,00,000 number of Warrants convertible into equivalent number of equity shares of Rs. 2/- each at a price of Rs. 145/- per warrant to Mr. Ananya Mittal, being a person forming part at the promoter/promoter Group, on preferential basis, subject to shareholders and other approvals, and in accordance with applicable SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009, as amended from time to time. 2. A notice of convening an Extra-ordinary General Meeting at the Members of the Company to be held on October 18, 2012 in Mumbai. (As per BSE Announcement Dated on 20.09.2012) SUB. : - Scheme of Amalgamation of Uniflex Cables Ltd. (Scrip Code 500427) Trading members of the Exchange are hereby informed that, Uniflex Cables Ltd. (UCL) has fixed the Record Date for the purpose to determine entitlement of shareholders of Uniflex Cables Ltd. pursuant to the Scheme of Amalgamation of Uniflex Cables Ltd. with Apar Industries Ltd. (AIL) as per the Scheme sanctioned by the Honorable BIFR. Trading Members are advised not to deal in the equity shares of Uniflex Cables Ltd. with effect from the under mentioned date. COMPANY NAME CODE Uniflex Cables Ltd. (500427) RECORD DATE 01.10.2012 PURPOSE The Scheme of Amalgamation: - Amalgamation of Uniflex Cables Ltd. with Apar Industries Ltd. Upon the coming into effect of the Scheme, and in consideration for amalgamation of UCL with AIL, AIL shall issue and allot shares to all the shareholders of UCL in the following proportion: 1 (ONE) equity share of Rs. 10/- (RUPEES TEN) each of AIL, credited as fully paid up for every 10 (TEN) equity shares of Rs. 10/- (RUPEES TEN) each fully paid up of UCL NO DEALINGS FROM 28/09/2012 DR-128/2012-2013 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 25.09.2012) With reference to the approval of Rehabilitation Scheme of erstwhile Uniflex Cables Limited (UCL) envisaging its Amalgamation with Apar Industries Ltd vide Order dated September 13, 2012 from the Hon'ble Board for Industrial and Financial Reconstruction (BIFR), Apar Industries Ltd has now informed BSE that the Hon'ble BIFR has discharged UCL from the purview of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) in view of the positive net-worth of the amalgamated Company after implementation of the scheme. (As per BSE Announcement Dated on 28.01.2013)