Amulya Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2011, inter alia, has considered and approved the following; 1. Approval of proposal for Merger of M/s. Apollo Pipes Ltd with the Company in accordance with the provisions of Section 391 to 394 of the Companies Act, 1956 and delegation of authority to the Company's officials to draft the Scheme of Amalgamation in consultation with M/s. Intellect Law Partners, Advocates, who shall act as the legal consultants of the Company for the purpose. Amulya Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2016, considered the proposal for amalgamation of its subsidiary, Apollo Pipes Limited with the Company, in terms of the provisions of Section 391 to 394 of the Companies Act, 2013 or any corresponding provisions of the Companies Act, 2013. In this connection, the Board has also authorised Mr. Sameer Gupta, Managing Director of the Company to appoint various agencies including Valuer, Merchant Bankers Lawyers etc. in this regard. Further, the detailed disclosure under Reg. 30 of SEBI Listing Regulations, 2015, will be submitted on consideration and approval of the Scheme of Amalgamation by the Board. (As per BSE Announcement dated on 05.05.2016) Amulya Leasing & Finance Ltd has informed BSE that in continuation to the decision taken by the board in their meeting held on May 05, 2016, the board in its meeting held on May 30, 2016 has considered and approved the Scheme of Amalgamation of Apollo Pipes Limited with Company, in accordance with the provisions of Section 391 - 394 of the Companies Act, 1956 or any corresponding provisions of the Companies Act, 2013 along with the Share Exchange Ratio. It is to be noted that, Apollo Pipes Limited, is a 51% Subsidiary of the Company. The above scheme of amalgamation shall be subject to the approval of High Court, Shareholders and Creditors of both the Companies. (As per BSE Announcement dated on 30.05.2016) This is to inform you that the Company at its Board Meeting held today at 37, Hargobind Enclave, Vikas Marg, Delhi - 110092, the registered office of the Company at 11:00 A.M. and concluded at 12:30 P.M. and the Board has considered and approved inter alia, the matters as mentioned in the file attached herewith in relation to the Meeting of Members of Amulya Leasing And Finance Limited in the matter of scheme of amalgamation of Apollo Pipes Limited (Transferor Company) with our Company i.e. Amulya Leasing And Fi nance Limited (Transferee Company) as directed by the Hon'ble National Company Law Tribunal, Principal Bench, New Delhi vide its order dated 3rd March, 2017. (As Per BSE Announcement Dated on 09.03.2017) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith results of e-voting and Postal Ballot for the Meeting of the Equity Shareholders of the Company for the approval of scheme of Amalgamation between Apollo Pipes Limited (Transferor Company) and Amulya Leasing And Finance Limited (Transferee Company) Further, also find enclosed herewith the Scrutinizer's Report on Postal Ballot and E - Voting process submitted to the Company and the Chairman appointed for the Meeting by the Hon'ble National Company Law Tribunal, Principal Bench, New Delhi. This is for your information and records. (As Per BSE Announcement Dated on 15.04.2017) Pursuant to Regulation 30 the SEBI (Listing Regulations and Obligations Requirement) Regulations, 2015, please find enclosed herewith a copy of order dated 08.11.2017 for the approval of scheme of amalgamation of Apollo Pipes Limited ('transferor company') and Amulya Leasing & Finance Limited ('transferee company') by the Hon'ble National Company Law Tribunal, Principal Bench, New Delhi. (As Per BSE Announcement Dated on 09.11.2017)