India Cements Ltd has informed BSE that based on the recommendation of Audit Committee of the Board of Directors at the meeting on February 26, 2014, the Board of Directors of the Company at the meeting held on February 26, 2014 approved a scheme of amalgamation of Trinetra Cement Limited, a listed company and Trishul Concrete Products Limited, an unlisted company, both the companies being the subsidiaries, with the Company under Sections 391 to 394 of the Companies Act, 1956, to take effect from January 01, 2014 (Appointed date), subject to concurrence / consent / sanction of appropriate authorities. As per the aforesaid scheme, - 2 (Two) equity shares of Rs. 10/- in The India Cements Limited will be issued to the shareholders of Trinetra Cement Limited (TCL) for every 9 (Nine) equity shares of Rs. 10/- each held by them in TCL. This would involve a fresh issue of 3.86 lakh equity shares (rounded off) of Rs. 10/- each of India Cements Trinetra Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has approved the updated cheme of Amalgamation and Arrangement between Trinetra Cement Limited (First Transferor Company), a listed company and Trishul Concrete Products Limited (Second Transferor Company), an unlisted Company (both the companies being subsidiary companies of The India Cements Limited) with The India Cements Limited (Transferee Company) and their respective shareholders. (As Per BSE Announcement Dated on 26.05.2014) India Cements Ltd has informed BSE that pending approval of the Scheme of Amalgamation between Trinetra Cement Limited (First Transferor Company) and Trishul Concrete Products Limited (Second Transferor Company) with The India Cements Limited (Transferee Company) and their respective shareholders by the Hon'ble High Court of Judicature at Madras, the Board of Directors of our Company at its meeting held on August 12, 2015 has approved the proposal for convening the AGM in December 2015. Accordingly, the Company has applied to the Registrar of Companies-TamilNadu, Chennai, for getting extension of time for convening of AGM till December 2015. (As Per BSE Announcement Dated on 14/08/2015)