The Board of Directors of the Company, in its meeting held today, considered and approved a composite scheme of arrangement under Sections 230 to 232, read with section 66 and other applicable provisions of the Companies Act, 2013 and the provisions of other applicable laws, amongst the Company, Somany Home Innovation Limited, a wholly owned subsidiary of the Company ('Resulting Company 1') and Brilloca Limited, a wholly owned subsidiary of Resulting Company 1 ('Resulting Company 2') and their respective shareholders and creditors ('Scheme'). Enclosed, as Annexure 1, is the relevant information in relation to the Scheme. Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the advertisement of notice of National Company Law Tribunal Convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, published in the following newspapers dated 29th August, 2018: 1) Financial Express, Kolkata (in English) 2) Aajkal (in Bengali) The above information is also available on the website of the Company i.e. www.hindwarehomes.com This is for your information and record. (As Per BSE Announcement Dated on 30.08.2018) Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench, vide its order dated June 26, 2019 ('Order'), has sanctioned the scheme of arrangement between HSIL Limited (Transferor Company), Somany Home Innovation Limited (Transferee Company 1) and Brilloca Limited (Transferee Company 2) (collectively, 'Companies') and their respective shareholders and creditors under Section 230 to 232 of the Companies Act, 2013 (the 'Scheme'). The certified copy of the Order is awaited. Copy of the Order, as available on the NCLT website, is enclosed herewith. The Order directs the Companies to file the schedule of assets with the Hon'ble NCLT within 6 weeks from the date of the Order. The Scheme has been sanctioned by the Hon'ble NCLT with effect from the Appointed Date, i.e. April 1, 2018 and shall become effective on the last of the dates on which the certified copy of the Order of the Hon'ble NCLT is filed with the Registrar of Companies, West Bengal, by each of the Companies. The effective date will be communicated to the Stock Exchanges for further public dissemination as and when the Scheme becomes effective. Kindly take the above information on record. (As Per BSE Announcement Dated 27.06.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated 27th June, 2019, we would like to inform you that Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench has issued the certified copy of the order sanctioning the scheme of arrangement between HSIL Limited (Transferor Company), Somany Home Innovation Limited (Transferee Company 1) and Brilloca Limited (Transferee Company 2) and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 (the 'Scheme'). Pursuant to Clause 14.1(b) of the Scheme, the Transferor Company, Transferee Company 1 and Transferee Company 2 have filed a certified copy of the said order with the Registrar of Companies, Kolkata on 5th August, 2019. The certified copy of the order, duly issued by Hon'ble NCLT, Kolkata Bench, is attached herewith for y our information. You are requested to take the aforesaid information on record. (As Per BSE Announcement Dated on 05.08.2019) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and provisions of the Scheme, the Record Date has been fixed as per the details furnished below: Record date is fixed as 20th August, 2019 for those shareholders who held shares in physical or dematerialised form as on said date. Subsequent upon issuance and allotment of the equity shares in Dematerialised form by Somany Home Innovation Limited (Transferee Company 1), the Transferee Company 1 shall take necessary steps for listing of its equity shares on BSE Limited and National Stock Exchange of India Limited. Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated 07.08.2019) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Kolkata (NCLT), HSIL Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE HSIL Limited (500187) RECORD DATE 20.08.2019 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Kolkata Bench (NCLT), between, HSIL Limited (Transferor Company) and Somany Home Innovation Limited (Transferee Company 1) & Brilloca Limited (Transferee Company 2) and Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the a) demerger of the Consumer Products Distribution & Marketing Undertaking ('CPDM Undertaking') & Retail Undertaking division of HSIL Limited into Somany Home Innovation Limited AND b) demerger of the BPDM Undertaking into Brilloca Limited, pursuant to this Scheme Somany Home Innovation Limited shall issue and allot equity to the shareholders of HSIL Limited. in the following proportion: '1 fully paid up equity share of Re. 2/- each fully paid up of Somany Home Innovation Limited shall be issued and allotted for every 1 fully paid up equity share of Re. 2/- each fully paid up held in HSIL Limited EX-ENTITLEMENT FROM DATE & SETT. NO. 19/08/2019 DR-096/2019-2020 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 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. August 19, 2019 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 August 19, 2019. Subject to compliance with requisite formalities the shares of Resulting company i.e. Somany Home Innovation Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 09.08.2019) Record date a) For shares held in physical form, shareholders whose names appear on the Company's Register of Members on 21st August, 2019; and b) For shares held in the dematerialised form, shareholders whose names appear in the list provided by the Depositories as on close of business hours of 20th August, 2019 (As Per BSE Announcement Dated on 06/08/2019) Pursuant to Composite Scheme of Arrangement between the Company, Somany Home Innovation Limited ('SHIL'), Brilloca Limited ('Brilloca') and their respective Shareholders and Creditors ('Scheme') as approved by the Hon'ble National Company Law Tribunal, Kolkata Bench ('NCLT') vide its order dated 26 June 2019, the Board of the Directors of SHIL in their meeting held on 23rd August 2019 allotted 72,296,395 fully paid up equity shares of face value Rs. 2/- each to such shareholders of the Company whose name appears in the register of members as on Record Date, i.e., 20.08.2019 in the ratio of 1:1. These shares will be credited in the demat account of the allottees in due course. Necessary applications are being made by SHIL to the stock exchanges for seeking relevant approval for listing/trading of the aforesaid allotted shares and therefore these shares will not be available for trading till relevant directions for listing/trading are received. (As Per BSE Announcement Dated 23.08.2019) This is to inform you that subsequent upon approval of the Hon'ble National Company Law Tribunal, Kolkata Bench to the Composite Scheme of Arrangement between HSIL Limited(HSIL), Somany Home Innovation Limited(SHIL) and Brilloca Limited(Brilloca) and their respective shareholders and creditors under sections 230 to 232 of the Companies Act, 2013(Scheme), for transfer of the (i) CPDM Undertaking (as defined in the Scheme) and Retail Undertaking (as defined in the Scheme) to SHIL; and (ii) BPDM Undertaking (as defined in the Scheme) to Brilloca, the following KMP of HSIL have resigned from their respective offices with effect from the close of the working hours of 16th September, 2019, to fill-in the offices as may be approved by the Board of Directors of SHIL and Brilloca respectively pursuant to the relevant provisions of the Companies Act, 2013. 1. Mr. Sandeep Sikka, CFO; and 2. Ms. Payal M Puri, CS and Compliance Officer You are requested to take the aforesaid information on record. (As Per BSE Announcement Dated 17.09.2019) With reference to the captioned subject, we have attached herewith the communication being issued for general guidance of shareholders of the Company pertaining to apportionment of the cost of acquisition as per the provisions of the Income Tax Act, 1961 of (i) shares of HSIL Limited; and (ii) new shares issued and allotted by Somany Home Innovation Limited pursuant to the Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Kolkata Bench. This is for your information and widely dissemination for the shareholders of the Company. (As Per BSE Announcement Dated on 11.10.2019)