Rajratan Global Wire Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 04, 2016, has decided to merge its wholly owned subsidiary viz. M/s Cee Cee Engineering Industries Private Limited, with the Company. The required details as per aforesaid circular dated September 09, 2015 are as follows; Amalgamation/ Merger: 1. Name of the entity(ies) forming part of the amalgamation/merger, details in brief such as size, turnover etc.; Name of the entity - Cee Cee Engineering industries Private Limited Details in brief such as, size, turnover etc. - Cee Cee Engineering industries Pvt Limited is 100% subsidiary of M/s Rajratan Global Wire Limited. The Authorised Equity Share Capital is of Rs. 15,00,000/- and the Paid up capital is Rs. 6,00,000/-. The turnover of the Company is Rs. 33,61,367/-.as per audited Balance Sheet as on March 31, 2016. 2. Whether the transaction would fall within related party transactions? If yes, whether the same is done at 'arm's length'; Cee Cee Engineering Industries Private Limited is wholly owned subsidiary of the Company, and to that extent it is related party transaction. Yes, the merger scheme will be framed and approved at 'arm's length' 3. Area of business of the entity(ies); Manufacturing of Steel Spools and cages 4. Rationale for amalgamation/ merger; In order to synergize the operations and to achieve the following benefits - - To avail facility for expansion of existing business of transferor Company - To Improve organizational capabilities arising from the pooling of resources, and - Cost Savings by utilizing the existing manufacturing facilities of Transferee Company. 5. In case of cash consideration - amount or otherwise share exchange ratio; Not applicable, since the transferor company is holding 100% equity shares of transferee Company. 6. Brief details of change in shareholding pattern (if any)of listed entity; Nil - New shares will not be issued to any outsider since Cee Cee Engineering Industries Private Limited is 100% subsidiary of M/s Rajratan Global Wire Limited. Rajratan Global Wire Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2016, inter alia, has approved draft scheme for merger of wholly owned subsidiary of the Company viz., M/s. Cee Cee Engineering Industries Pvt. Limited with the company. (As Per BSE Announcement Dated On 03/11/2016) We wish to inform you that the Hon'ble National Company Law Tribunal, Bench at Ahmedabad, vide its order dated 16th January, 2018, has sanctioned the Scheme of Amalgamation of Cee Cee Engineering Industries Pvt. Ltd. with Rajratan Global Wire Limited and their respective shareholders and creditors under Sections 230 and 232 and other applicable provisions of Companies Act, 2013. A copy of the order is attached herewith. (As Per BSE Announcement Dated On 18/01/2018)