Star Ferro and Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2016, following decisions were taken: 1. The Audit Committee has been reconstituted 2. The Board approved a Scheme of Amalgamation of Star Ferro and Cement Limited (Transferor Company) with Star Cement Limited (Formerly Cement Manufacturing Company Limited) (Transferee Company) with effect from April 01, 2016 (Appointed date). Star Ferro and Cement Ltd has informed BSE that the Hon'ble National company Law Tribunal (NCLT) Guwahati Bench, vide its order dated February 07, 2017 has approved the Scheme of Amalgamation of Star Ferro and Cement Limited (Transferor Company') with Star Cement Limited (Transferee Company') with effect from Appointed Date i.e. April 01, 2016. Certified copies of the Order are awaited for filing with the Registrar of Companies. (As per BSE Announcement dated on 13.02.2017) With reference to the earlier letter dated February 13, 2017, Star Ferro and Cement Ltd has now informed BSE that the Company has received on February 21, 2017 the certified copy of the order dated February 07, 2017, passed by the Guwahati Bench of the Hon'ble National Company Law Tribunal (NCLT) sanctioning the Scheme of Amalgamation of Star Ferro and Cement Limited ('Transferor Company') with Star Cement Limited ('Transferee Company'). Further, the Company and Star Cement Limited respectively have filed the copy of the aforesaid order vide INC-28 with the Registrar of Companies, Shillong on February 22, 2017. Accordingly, the Scheme of Amalgamation is effective with effect from the Appointed date i.e., April 01, 2016. (As per BSE Announcement dated on 22.02.2017) The Board of Directors of Star Cement Limited (Transferee Company) at their meeting held today i.e., 22nd March, 2017 has fixed 3rd April, 2017 (Monday) as the Record date' for the purpose of determining the members of the Star Ferro and Cement Limited to whom Equity Shares in Star Cement Limited (Transferee Company) will be issued and allotted in the ratio of 1.33 Equity Share of Re.1/- each fully paid up for every 1 Equity Share of Re.1/- each fully paid up held in Star Ferro and Cement Limited (Transferor Company). (As per BSE Announcement dated on 22.03.2017) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as sanctioned by the Guwahati Bench of the Hon'ble National Company Law Tribunal between Star Ferro And Cement Ltd with Star Cement Limited, Star Ferro and Cement Limited has intimated the Record Date to determine the entitlement of shareholders of Star Ferro And Cement Ltd to equity shares of Star Cement Limited. Trading Members are advised not to deal in the equity shares of Star Ferro And Cement Ltd with effect from the under mentioned date: COMPANY NAME CODE Star Ferro And Cement Ltd (536666) RECORD DATE 03/04/2017 PURPOSE The Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of Star Ferro And Cement Ltd into Star Cement Limited, Star Cement Limited shall issue and allot Equity Shares to the shareholders of Star Ferro And Cement Ltd in the following share exchange ratio: '1.33 equity shares of Re 1/- each of Star Cement Limited for every 1(ONE) equity Share of Re 1/- each held in Star Ferro And Cement Ltd'. NO DEALINGS FROM 31/03/2017 DR-002/2017-2018 Trading Members of the Exchange are requested to take note of the above. (As Per BSE Notice Dated on 24.05.2017) With reference to the Scheme of Amalgamation of Star Ferro and Cement Limited (Transferor Company) with Star Cement Limited (Transferee Company) as sanctioned by the Guwahati Bench of the Hon'ble National Company Law Tribunal (NCLT) on 7th February, 2017, we would like to inform you that the Board of Directors of Star Cement Limited (Transferee Company) at their meeting held today i.e., 8th April, 2017 have issued and allotted 29,54,90,077 Equity Shares of Re.1/- each to the Shareholders of Star Ferro and Cement Limited as on Record date' i.e., 3rd April, 2017 (Monday) in the ratio of 1.33 Equity Share of Re.1/- each fully paid up for every 1 Equity Share of Re.1/- each fully paid up held in Star Ferro and Cement Limited as on Record date. (As Per BSE Announcement Dated on 08.04.2017)