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| Exchange Received Time 16/12/2017 14:30:13 Exchange Disseminated Time 16/12/2017 14:30:20 Time Taken 00:00:07 | We hereby intimate that the Board, in pursuance to the common order passed by National Company Law Tribunal, Bengaluru Bench in C.P (CAA) No.06/BB/2017 and C.P (CAA) No.08/BB/2017 dated 24th November, 2017, confirming the Scheme of Amalgamation of Navya Biologicals Private Limited (Transferor Company) with Shilpa Medicare Limited (Transferee Company), allotted 13,99,994 (Thirteen Lakhs Ninty Nine Thousand nine hundred and ninety four) Equity shares of Re.1 each (Rupees one only) each, bearing distinctive nos. from 80126905 to 81526898 ( in the ratio of 19.178:1) as fully paid-up, to the shareholders of Transferor Company which rank pari-passu in all respects with the existing shares.'
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