Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.
For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.
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Name of the Company
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Universus Photo Imagings Limited
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Registered Office
Corporate Office
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19th KM, Hapur, Bulandshahr Road, PO Gulaothi,
Bulandshahr, Uttar Pradesh-245 408
‘Jindal’, Plot No.12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110 070
Tel: +91 011- 40322100;
Fax: +91 011- 40322129;
Email Id: cs_uphoto@universusphotoimagings.com;
Website: www.universusphotoimagings.com
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Company Secretary & Compliance Officer
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Mr. Sanjeev Kumar
Tel: +91 011- 40322100
Mob. No: +91 82851 11603
Email ID: cs_uphoto@universusphotoimagings.com
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Securities
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1,09,46,604 Equity shares of Rs. 10/- each allotted pursuant to Scheme of Arrangement
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Distinctive numbers
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1 – 10946604
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Scrip Code
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542933
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Group
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T
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Market Lot
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1
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Face Value & Paid up value
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Rs 10/- each fully paid
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Scrip ID on BOLT System
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UNIPHOTOIM
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Abbreviated name on BOLT
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UNIPHOTOIM
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ISIN No.
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INE03V001013
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Lock-in
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Quantity
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Dist. Nos.
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Lock in Upto
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NA
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1. The brief particulars of the Scheme of Arrangement are as mentioned below:
a) The Scheme of Arrangement of the Company was approved by the Hon'ble National Company Law Tribunal (NCLT) at Allahabad Bench vide its Order dated 09/12/2019.
b) Appointed Date: 01.04.2019
c) Effective date: 20.12.2019
d) Date of Allotment: 03.01.2020
e) Pursuant to the Scheme of Arrangement between Jindal Poly Films Limited and Universus Photo Imagings Limited (formerly known as Jindal Photo Imaging Limited) and their respective Shareholders and creditors as sanctioned by the Allahabad Bench of the Hon’ble National Company Law Tribunal; whereby upon coming into effect of the scheme and in consideration of transfer and vesting of the Photo Films Business (Demerged Undertaking) of Jindal Poly Films Limited into Universus Photo Imagings Limited; Universus Photo Imagings Limited shall issue and allot “1 (One) fully paid up equity share of Rs. 10/- each of Universus Photo Imagings Limited for every 4 (Four) fully paid up equity share of Rs. 10/- each held in Jindal Poly Films Limited on the Record Date.”
Prior to the Scheme, the equity capital of Universus Photo Imagings Limited was Rs. 5,00,000/- consisting of 50,000 equity shares of face value of Rs. 10/- each and the same shall stand cancelled upon the scheme coming effect.
The issued, subscribed and paid-up equity capital of Universus Photo Imagings Limited post arrangement is Rs. 10,94,66,040/- consisting of 1,09,46,604 Equity shares Rs. 10/- each.
2. As per Exchange Notice No. 20191224-4 dated 24.12.2019, Jindal Poly Films Limited had fixed Record date as 31.12.2019 for giving effect to the Scheme of Arrangement.
3. The Information Memorandum containing all the information about the company can be
viewed at https://www.bseindia.com/corporates/soa.aspx
4. The name and address of the registrar and share transfer agent of the company is as
mentioned below:
KFin Technologies Private Limited (formerly Known as Karvy Fintech Private Limited),
Selenium Building, Tower B, Plot No. 31-32,
Financial District, Nanakramguda, Serelingampally,
Hyderabad, Rengareddy, Telangana, India-500 032
Tel: +91 40-6716 1517
E-mail ID: suresh.d@kfintech.com
Website: www.kfintech.com
5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure-I.
Nitinkumar Pujari
Senior Manager
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