Gala Print City Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2016, the following matter was considered, discussed and approved by the resolution passed thereof by the Board of Directors: - Proposal to Amalgamate M/s. Gala Products Ltd. (Unlisted Public Company with M/s. Gala Print City Ltd. The Board approved the proposal of Amalgamation of M/s. Gala Products Ltd. with M/s. Gala Print City Ltd. and authorized Mr. Vishal M. Gala, Chairman & Managing Director of the Company, to engage/ Appoint Counsels, Solicitors, Advocates, Consultants, Chartered Accountants and other professionals and do all acts and things as may be considered necessary and expedient in relation thereto. Gala Print City Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered, discussed, approved by resolution passed the following : 1. Approved the Scheme of Amalgamation of M/s Gala Products Limited with M/s Gala Print City Limited. (As per BSE Announcement dated on 27.05.2016) Gala Print City Ltd has informed BSE regarding 'Updates on the Scheme of Amalgamation of Gala Products Limited with Gala Print City Limited'. (As Per BSE Announcement Date on 12.12.2016) With reference to the earlier letter dated December 12, 2016 in relation to the updates on Scheme of Amalgamation of Gala Products Limited with Gala Print City Limited (the scheme'). Gala Print City Ltd has now informed BSE that the Honourable High Court of Gujarat has passed an Oral Order dated December 14, 2016 stating final hearing of the petition on January 24, 2017. (As Per BSE Announcement Dated on 20.12.2016) This is in furtherance to our letter dated 20th December, 2016 in relation to the updates on Scheme of Amalgamation of Gala Products Limited with Gala Print City Limited (the scheme'). The company hereby informs that the National Company Law Tribunal, Ahmedabad Bench has passed an Order dated 16.03.2017 for listing the matter on 25.04.2017. The copy of Order is enclosed herewith. (As Per BSE Announcement Dated on 29.03.2017) This is in relation to the updates on Scheme of Amalgamation of Gala Products Limited with Gala Print City Limited (the scheme'). It was directed by the National Company Law Tribunal, Ahmedabad Bench dated vide the Order dated 16.03.2017 to the company to publish notice in the newspaper in which already the publication has been made, informing of hearing. To comply with the said order the company has published notice in the newspapers as on 05.04.2017. The copy of newspaper advertisement is enclosed. (As per BSE Announcement dated on 05.04.2017) This is in furtherance to our letter dated 29th March, 2016 in relation to the updates on Scheme of Amalgamation of Gala Products Limited with Gala Print City Limited (the scheme'). The company hereby informs that the National Company Law Tribunal, Ahmedabad Bench has passed an Order dated 25.04.2017 for listing the matter on 05.05.2017. The copy of Order is enclosed herewith (As Per BSE Announcement Dated On 26/04/2017) Updates on the Scheme of Amalgamation of Gala Products Limited with Gala Print City Limited (As Per BSE Announcement Dated on 10.05.2017) We would like to inform you that on 17th May, 2017 Hon'ble National Company Law Tribunal, Ahmedabad Bench has passed the order and sanctioned the scheme of Amalgamation of M/s. Gala Products Limited (Transferor Company) with M/s. Gala Print City Limited (Transferee Company). We have already submitted Standalone Financial results for the year ended 31st March, 2017. We are attaching herewith Consolidated Financial Results as a result of merger for the Reference. Please take the above on records and acknowledge the receipt of the same. Company has Fixed the record date 20.06.2017 for the purpose of Annual General Meeting and allotment of shares of Gala Print City Limited to the shareholders of Gala Products Limited pursuant to the scheme of amalgamation. (As Per BSE Announcement Dated on 12.06.2017)