(13-Mar-2020 Hours IST)
Modification/Approval of the Scheme of Arrangement at the Board Meeting held on 13th March 2020 In accordance with the provisions of Regulation 30 and Regulation 44 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: 1. Voting Results of the National Company Law Tribunal (NCLT) convened Meeting of Equity Shareholders of GFL Limited (''the Company'') held on Monday, 30th November, 2020 2. Scrutinizers Report of the National Company Law Tribunal (NCLT) convened Meeting of Equity Shareholders GFL Limited (''the Company'') held on Monday, 30th November, 2020. We would like to inform that Hon''ble National Company Law Tribunal, Ahmedabad Bench ['NCLT'] has sanctioned the Composite Scheme of Arrangement between lnox Renewables Limited and GFL Limited and lnox Wind Energy Limited and their respective shareholders ['Scheme') pursuant to the provisions of Section 230 to 232 read with Section 52 and Section 66 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 and rules made thereunder. A copy of the order of the NCLT sanctioning the Scheme ['Order'] is attached herewith and the same shall be uploaded on Investors Section of the Company''s website www.gfllimited.co.in. You are requested to take the same on your record. (As Per BSE Announcement dated on 28.01.2021) In furtherance to our letter dated 28th January, 2021 on the captioned matter, we would like to inform that the Composite Scheme of Arrangement between lnox Renewables Limited and GFL Limited and lnox Wind Energy Limited and their respective shareholders (''Scheme''), has become effective upon filing of the certified copy of the Order passed by the Hon''ble National Company Law Tribunal, Ahmedabad Bench (''NCL T'') sanctioning the Scheme, with the Registrar of Companies, Gujarat (MCA website) on 09th February, 2021, with effect from the Appointed Date of 1st April 2020 for Part II of the Scheme and 1st July 2020 for Part 111 of the Scheme. You are requested to take the above on your record. (AS Per BSE Announcement Dated on 09.02.2021) Inox Wind Ltd - 539083 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change Of Holding And Promoter Company Of Inox Wind Limited (IWL) (The 'Company'), Consequent Upon The Order Of Hon'Ble NCLT, Ahmedabad, From GFL Limited To Inox Wind Energy Limited (IWEL) We would like to inform that Hon''ble National Company Law Tribunal, Ahmedabad Bench ('NCLT') vide its order dated 25th January, 2021 has approved a Composite Scheme of Arrangement between GFL Limited (Promoter and Holding company of the Company), Inox Renewables Limited (Wholly-owned Subsidiary of GFL Limited) and Inox Wind Energy Limited (the 'Scheme'). The aforesaid Scheme has become effective from 09th February, 2021. A certified copy of the order passed by NCLT is enclosed. In view of the said Scheme becoming effective, Inox Wind Energy Limited is now the Holding and Promoter Company of Inox Wind Limited and a part of the 'Promoter/Promoter Group' of the Company as defined under Clause 2(1)(oo) & (pp) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As Per BSE Announcement dated on 10.02.2021) We refer to our letter dated 28th January, 2021 and 9th February, 2021 informing you about the approval of the Scheme by the Hon''ble National Company Law Tribunal, Ahmedabad Bench (''NCLT'') and date of effectiveness of the Scheme. Upon the Scheme coming into effect and in consideration of the transfer and vesting of the Demerged Undertaking (as defined in the Scheme) of GFL Limited to Inox Wind Energy Limited in terms of the Scheme, the Members / Equity Shareholders of GFL Limited whose names appear in the Register of Members and Records of the Depositories as Members / Equity Shareholders of GFL Limited as on the Record Date i.e. 30th March, 2021 will be entitled for allotment of: 1 (one) fully paid - up Equity Share of INR 10/- each of Inox Wind Energy Limited for every 10 (ten) fully paid - up equity shares of INR 1/- each held in GFL Limited. (As Per BSE Announcement dated on 17.03.2021) Pursuant to Regulation 30 (Para A (12) of Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed copies of the newspaper advertisement published on 18th March, 2021 in Business Standard (English language) and Divya Bhaskar (Gujarati language), regarding intimation of Fixation of Record date for the purpose of issuance and allotment of Equity Shares of Inox Wind Energy Limited to the Members / Equity Shareholders of GFL Limited pursuant to the Composite Scheme of Arrangement. (As Per BSE Announcement dated on 19.03.2021)
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