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| Exchange Received Time 09/11/2017 15:37:19 Exchange Disseminated Time 09/11/2017 15:37:26 Time Taken 00:00:07 | 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.
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