Tinna Rubber and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, has approved demerger and transfer of Agro Commodity Trading and Investments (Agro Commodity & Warehousing) Undertaking ('Demerged Undertaking') of the Company into Tinna Trade Private Limited ('TTPL') on a going concern basis pursuant to the provisions of Section 391-394 of the Companies Act, 1956 and other applicable regulatory provisions. In the above referred meeting, the Board of Directors has approved the following: 1. the Composite Scheme of Arrangement providing for demerger and transfer of Demerged Undertaking into TTPL ('Scheme of Arrangement'); 2. Valuation Report given by M/s. S. S. Kothari Mehta & Co., Chartered Accountants, New Delhi for the purpose of recommending the share entitlement ratio ('Valuation Report'); 3. Fairness Opinion Report given by M/s. D & A Financial Services (P) Ltd, SEBI registered Merchant Banker, on the share entitlement ratio recommended by M/s. S. S. Kothari Mehta & Co., Chartered Accountants, New Delhi ('Fairness Opinion Report'). The Board of Directors of TTPL has also approved the Scheme of Arrangement, Valuation Report and the Fairness Opinion Report in its meeting held on November 13, 2015. This is in continuation to our letter dated 08/01/2017. We are submitting herewith Certified Copy of the Scheme and Order of the Hon'ble National Company Law Tribunal, Bench at New Delhi dated 15th December, 2017 (the Date of delivery of which is 18.01.2018), regarding the approval of the Composite Scheme of Arrangement between Tinna Rubber and Infrastructure Limited and Tinna Trade Limited and their respective Shareholders and Creditors, under Sections 230 to 232 of the Companies Act, 2013 (Section 391 to 394 of the Companies Act, 1956) and Rules made thereunder. This is in continuation to our letter dated 15/12/2017 and 08/01/2018 We are submitting herewith Certified Copy of the Scheme and Order of the Hon'ble National Company Law Tribunal, Bench at New Delhi dated 15th December, 2017 (the Date of delivery of which is 18.01.2018), regarding the approval of the Composite Scheme of Arrangement between Tinna Rubber and Infrastructure Limited and Tinna Trade Limited and their respective Shareholders and Creditors, under Sections 230 to 232 of the Companies Act, 2013 (Section 391 to 394 of the Companies Act, 1956) and Rules made thereunder. (As Per BSE Announcement Dated on 19.01.2018) This is to inform you that Board of Directors of Tinna Rubber and Infrastructure Limited in its Meeting held on Friday, 2nd February, 2018 has fixed Thursday, 15th February, 2018 as the record date for the purpose of determining eligibility of the shareholders of Tinna Rubber and Infrastructure Limited (the Demerged Company) for allotment of shares in Tinna Trade Limited (the Resulting Company) in terms of the Scheme of Arrangement between of Tinna Rubber and Infrastructure Limited and Tinna Trade Limited, as approved by the Hon'ble National Company Law Board Tribunal, New Delhi vide its order dated 15th December, 2017 (As Per BSE Announcement Dated On 02/02/2018) 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, Delhi Bench, Tinna Rubber and Infrastructure Ltd., 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 Tinna Rubber and Infrastructure Ltd. (530475) RECORD DATE 15/02/2018 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Delhi Bench, between, Tinna Rubber and Infrastructure Ltd and Tinna Trade Limited (Resulting Company) And Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the Agro Commodity Trading & Investment Undertaking (Demerged Undertaking) into Tinna Trade Limited pursuant to this Scheme : Tinna Trade Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of Tinna Rubber and Infrastructure Ltd in the following proportion : '1 (ONE) fully paid up equity share of Tinna Trade Limited shall be issued and allotted for every 1 (ONE) fully paid up equity share held in Tinna Rubber and Infrastructure Ltd.' EX-ENTITLEMENT FROM DATE & SETT. NO. 14/02/2018 DR-219/2017- 2018 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from X' group to XT' group w.e.f. February 14, 2018 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 February 14, 2018. Subject to compliance with requisite formalities the resulting company Tinna Trade Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 07.02.2018) Dear Sir, This has reference to the communication dated 2nd February, 2018 regarding fixation of record date as February 15, 2018 for the purpose of entitlement of shares of the Resulting Company - Tinna Trade Limited, as per the Scheme of Arrangement between Tinna Rubber & Infrastructures Limited and Tinna Trade Limited, as approved by the National Company Law Tribunal, New Delhi; we have received a communication from the Resulting Company - Tinna Trade Limited that a meeting of the Board of Directors of Tinna Trade Limited shall be held on February 19th , 2018, inter-alia to consider and approve allotment of shares to the shareholders of Tinna Rubber & Infrastructures Limited, pursuant to the aforesaid Scheme. This is for your information and record please. (As Per BSE Announcement Dated on 12.02.2018) Dear This is to inform you, The company received a communication from Tinna Trade Limited (Resulting Company) that the Board of Directors of Tinna Trade Limited at its Meeting held on 19th February, 2018), has allotted 85,64,750 equity shares of Rs. 10/- each as fully paid-up to the members of Tinna Rubber & Infrastructures Limited, whose names are appearing in the register of members/ statement of beneficial ownership as on the Record Date, in the following ratio: 1(one) Equity shares of Rs. 10/- each (fully paid-up) of Tinna Trade Limited issued and allotted for every 1 (one) Equity Shares of Rs. 10/- each (fully paid-up) held by the shareholders in Tinna Rubber and Infrastructure Limited (Demerged Company). This is for your information and Record please. (As Per BSE Announcement Dated on 19.02.2018) Dear Sir, This is with reference to our earlier communication dated February 19, 2018, for allotment of shares by Tinna Trade Limited pursuant to the Scheme of Arrangement between Tinna Rubber & Infrastructure Limited and Tinna Trade Limited. The Company has further received a communication from Tinna Trade Limited that it has dispatched the letter of allotment including the details for calculation of cost of acquisition upon Demerger under Income Tax Act, 1961. A copy of the same is enclosed herewith. This is for your intimation and record please (As Per BSE Announcement Dated On 28/02/2018)