Amendment to the listing agreement regarding disclosure pertaining to schemes of arrangement/merger/amalgamation /reconstruction filed before the Court

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....03 The Executive Director/Managing Director Of All the Stock Exchanges Dear Sir/Madam, Sub:  Amendment to the listing agreement regarding disclosure pertaining to schemes of arrangement/merger/amalgamation /reconstruction filed before the Court. There have been instances where pursuant to schemes of arrangement / amalgamation / merger / reconstruction / reduction of capital san....

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....) shall be added as under -  (f) "The company agrees that it shall file any scheme/petition proposed to be filed before any Court or Tribunal under sections 391, 394 and 101 of the Companies Act, 1956, with the stock exchange, for approval, at least a month before it is presented to the Court or Tribunal."  (g) "The company agrees to ensure that any scheme of arrangement/ amalgamat....

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....t, it shall disclose the pre and post-arrangement or amalgamation (expected) capital structure and shareholding pattern." 2. Clause 31(c ) of the Listing Agreement shall be substituted as under -  (c ) "three copies of all the notices, call letters or any other circulars including notices of meetings convened u/s 391 or section 394  read with section 391 of the Companies Act, 1956,....