Manaksia Ltd has informed BSE regarding Outcome of Board Meeting held on December 27,2012. inter-alia,has approved,subject to such approvals, orders and permissions as may be required,the restructuring plan of the Company wherein the below mentioned undertakings will be demerged on a going concern basis with effect from April 01, 2013 into its wholly owned subsidiary companies ('Transferee Companies') through a Scheme of Arrangement ('Scheme') under Sections 391 to 394 of the Companies Act, 1956 - Coated Metal & Mosquito Coil Undertakings into Manaksia Coated Metals & Industries Ltd. Pursuant to the Scheme,shares held by Manaksia Ltd.in the Transferee Companies will be cancelled and each of the Transferee Companies will issue one equity share of face value of Re.1/- each to the shareholders of Manaksia Ltd.for every share of the face value of Rs. 2/- each held by them on the record date, to be decided and fixed at a later date,after all necessary approvals,orders and permissions.The shares of the Transferee Companies are proposed to be listed on all the Stock Exchanges at which the shares of Manaksia Ltd are presently listed.The Scheme and the Share Allocation Ratio have been approved by the Board of Directors of the Company and each of the Transferee Companies. Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, have considered and approved the following: - Pursuant to the requirement of SEBI Circular dated February 04, 2013, the Board of Directors, after review or the recommendations of the Audit Committee, has reconsidered the Scheme of Arrangement ('Scheme') under section 391 to 394 of the Companies Act, 1956. The changes in the Scheme from the one approved by the Board in its earlier meeting held on December 27, 2012 is only to the extent of complying with the revised requirement of SEBI circular. (As per BSE Announcement Dated on 15.02.2013) SUB. :- Scheme of Arrangement of Manaksia Ltd. (Scrip Code 532932) Trading Members of the Exchange are hereby informed that, Manaksia 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 at Calcutta: COMPANY NAME CODE Manaksia Ltd. 532932 RECORD DATE 5/12/2014 PURPOSE Scheme of Arrangement: - Upon the Scheme coming into effect and in consideration of the demerger and transfer of - Packaging Undertaking to Manaksia Industries Ltd.(MAIL), The Equity shareholders of Manaksia Ltd holding 1 (ONE) equity share of Rs.2/- each, will be allotted: 1 (ONE) equity share of Re.1/- credited as fully paid up in Manaksia Industries Ltd. EX-ENTITLEMENT FROM DATE & SETT. NO. 04/12/2014 DR-166/2014- 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 B' group to T' group w.e.f.December 4, 2014 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 December 4, 2014. Subject to compliance with requisite formalities the New Shares to be issued and allotted by MALCO, MAST, MACMIL and MAIL maybe be listed on BSE Limited. (As Per BSE Notice Dated on 26.11.2014) Manaksia Aluminium Company Ltd has submitted to BSE a copy of further updates regarding Scheme of Arrangement under Section 391(2) and 394 of the Companies Act, 1956 between Manaksia Limited (hereinafter referred to as the said 'Transferor Company') and Manaksia Aluminum Company Limited (MALCO), Manaksia Steel Limited (MAST), Manaksia Coated Metals & Industries Limited (MACMIL) and Manaksia Industries Limited (MAIL), (hereinafter referred to as the said 'Resulting Companies'). (As per BSE Announcement dated on 09.11.2015)