Outcome of Board meeting for amalgamation of JMC Projects (India) Limited with the Company Proceedings of the meeting of the Equity Shareholders of Kalpataru Power Transmission Limited ('Company') convened on Tuesday, September 6, 2022 pursuant to the order of Hon'ble National Company Law Tribunal, Ahmedabad Bench (As Per BSE Announcement Dated on 06.09.2022) Kalpataru Power Transmission Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.09.2022) Approval of the Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited and their respective shareholders (As per BSE Announcement Dated on 21/12/2022) Disclosure under Regulations 30, 42 & 51(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited and their respective shareholders (As Per BSE Announcement Dated on 30/12/2022) Amended Memorandum of Association and Articles of Association of the Company Effectiveness of Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 04.01.2023) Trading Members are advised not to deal in the Equity shares of JMC PROJECTS (INDIA) LTD. with effect from the under mentioned date:- COMPANY NAME CODE JMC PROJECTS (INDIA) LTD. (522263) RECORD DATE 11.01.2023 PURPOSE As per the Scheme of Amalgamation approved by the NCLT, Ahmedabad Bench : - Upon the Scheme becoming effective and in consideration of the Amalgamation of JMC PROJECTS (INDIA) LTD. and KALPATARU POWER TRANSMISSION LIMITED; KALPATARU POWER TRANSMISSION LIMITED shall issue and allot Equity Shares to the shareholders of JMC PROJECTS (INDIA) LTD. in the following share exchange ratio : '1 (One) Equity Share having a face value of Rs.2/- each of KALPATARU POWER TRANSMISSION LIMITED to be issued as Fully paid-up, for every 4 (Four) Fully Paid-Up Equity Shares having a face value of Rs.2/- each held by shareholders of JMC PROJECTS (INDIA) LTD. ('Share Exchange Ratio').' NO DEALINGS FROM W.E.F. 11/01/2023 DR-696/2022-2023 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 06.01.2023) Disclosure under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited and their respective shareholders (As per BSE Announcement Dated on 16/01/2023)