Balkrishna Industries Ltd has informed BSE that March 25, 2015 has been fixed as the Record Date for the purpose of ascertaining the rights of the shareholders of Balkrishna Industries Ltd for allotment of shares of Resulting Company, i.e. Nirvikara Paper Mills Limited pursuant to the Scheme of Arrangement between Balkrishna Industries Ltd, Balkrishna Paper Mills Ltd and Nirvikara Paper Mills Ltd. SUB. :- Scheme of Arrangement of Balkrishna Industries Ltd. (Scrip Code 502355) Trading Members of the Exchange are hereby informed that, Balkrishna Industries Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders of the Company pursuant to the Scheme of Arrangement (Demerger) of the Company approved by the Hon'ble High Court, Bombay: COMPANY NAME CODE Balkrishna Industries Ltd. (502355;602355) RECORD DATE 25/03/2015 PURPOSE Scheme of Arrangement: - Upon the Scheme becoming effective, Nirvikara Paper Mills Ltd. shall issue and allot shares credited as fully paid-up to the shareholders of Balkrishna Industries Ltd. in the following proportion: 1 (ONE) fully paid up equity share of Rs.10/- of Nirvikara Paper Mills Ltd. shall be issued and allotted for every 9 (NINE) fully paid up equity shares of Rs.2/- each held in Balkrishna Industries Ltd EX-ENTITLEMENT FROM DATE & SETT. NO. 24/03/2015 DR-241/2014- 2015 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from A' group to T' group w.e.f. March 24, 2015 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on March 24, 2015. Subject to compliance with requisite formalities the resulting company i.e. Nirvikara Paper Mills Limited will be listed on BSE Limited . The summary of the scheme is attached with this notice. (As Per BSE Notice Dated on 17.03.2015) Balkrishna Industries Ltd has informed BSE that pursuant to Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956 between Balkrishna Industries Ltd (BIL) and Balkrishna Paper Mills Ltd (BPML) and Nirvikara Paper Mills Ltd (NPML) and their respective shareholders and creditors sanctioned by the High Court of Judicature at Bombay vide Order dated December 19, 2014 became effective from February 10, 2015. On March 31, 2015, NPML has allotted one fully paid up Equity share of Rs. 10/- each of NPML for every nine fully paid equity shares held in BIL to those shareholders of BIL who hold the shares on March 25, 2015, being Record Date. (As per BSE Announcement Dated on 10.04.2015)