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| Exchange Received Time 14/05/2018 17:32:05 Exchange Disseminated Time 14/05/2018 17:32:14 Time Taken 00:00:09 | Limited
Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This has reference to our Letters dated 4th May, 2018 and 11th May, 2018 whereby we have informed that the Hon'ble National Company Law Tribunal ('NCLT'), Kolkata Bench vide their Order dated 4th May, 2018, have approved the Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited and the same has become effective on 11th May, 2018 pursuant to filing the certified copy of the same with the Registrar of Companies, West Bengal.
In this connection and pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Record Date for taking record of the shareholders for issuance of equity shares of the Company pursuant to the Scheme, will be Friday, 25th May, 2018.
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