The Board of Directors in its meeting held today formed a Committee of Directors to review and recommend to the Board, a scheme of arrangement pertaining to; 1) Demerger of Home and Personal Care segment of the Company and 2) Merger of manufacturing operations of Nascent Chemicals Industries Ltd with the Company The Board of Directors have, at their meeting held today i.e. June 28, 2018, consider and approved the draft composite scheme of arrangement between Aarti Industries Limited and Arti Surfactants Limited and Nascent Chemical Industries Limited and their respective shareholders. (As Per BSE Announcement Dated On 28/06/2018) In accordance with the provisions set out under Paragraph 1.16 and 1.17 of Composite Scheme of Arrangement between Aarti Industries Limited, Arti Surfactants Limited and Nascent Chemical Industries Limited and their respective Shareholders, the Record Dates have been fixed as under; A) Thursday, July 4, 2019 as 'Record Date 'A', to determine the members of 'Aarti Industries Limited' (as per the scheme Demerged Company 'A'), to whom Equity Shares or Redeemable Preference Shares of 'Arti Surfactants Limited' (as per the scheme Resultant Company 'A') to be allotted pursuant to part 'C' of the Scheme. B) Friday, July 5, 2019 as 'Record Date 'B', to determine the Member of 'Nascent Chemical Industries Limited' (as per the Scheme Demerged Company 'B') to whom equity shares of 'Aarti Industries Limited' (as per the scheme Resultant Company 'B) will be issued. Please take the same on your record. (As Per BSE Announcement Dated On 24/06/2019) Please find enclosed herewith- - Audited Standalone & Consolidated Financial Results for the year ended March 31, 2019. - Segment wise Revenue Results for the year ended March 31, 2019. - Standalone and Consolidated Statement of Assets and Liabilities. - Auditor's Report on the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2019. - Declaration in respect of Audit reports with unmodified opinion for the Financial Year ended on March 31, 2019. - Audited Financial Results For The Year Ended March 31, 2019, Post Coming Into Effect Composite Scheme Of Arrangement Between Aarti Industries Limited And Aarti Surfactants Limited And Nascent Chemical Industries Limited. (As Per BSE Announcement Dated 08.07.2019)