Coffee Day Enterprises Ltd has informed BSE that the Board of Directors at their Meeting held on August 12, 2016 considered and approved the Scheme of Amalgamation ('Scheme') of Coffee Day Overseas Private Limited ('Transferor Company'), with Coffee Day Enterprises Limited ('Transferee Company'). The Scheme shall come into effect subject to the approval from the Stock Exchanges, Honorable High Court of Karnataka, Competition Commission of India and other such statutory authorities as may be required. This is to inform you that National Company Law Tribunal, Bengaluru Bench has approved the Scheme of Amalgamation of Coffee Day Overseas Private Limited with Coffee Day Enterprises Limited and their respective shareholders. (As Per BSE Announcement Dated on 08.09.2017) This is to inform you that at the meeting held today, the Board of Directors of our Company, Pursuant to the Scheme of Amalgamation of Coffee Day Overseas Private Limited with Coffee Day Enterprises Limited and their shareholders as approved by the National Company law Tribunal, Bengaluru Bench vide its order dated 31.08.2017, 52,50,000 Equity shares of Rs. 10 each of the Company have been allotted to the shareholders of Coffee Day overseas Private Limited (Transferor Company). The Company has already submitted the Copy of the order, and the company has simultaneously filed with the order with the Registrar of Companies. The Company is in process to make application to the Stock Exchanges with further details for obtaining listing and trading approval for the above mentioned allotted equity shares. (As Per BSE Announcement Dated On 09/11/2017)