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This is with reference to the Companys Corporate Announcements dated February 20 2020 disseminated by the Exchange at 16:47:07 pertaining to fixing of Record Date on 20.12.2019 for ascertaining the list of unpaid erstwhile public shareholders of the Company entitled to payment @ Rs.75/- per share in equity shares of the Company cancelled under Section 100 of the Companies Act 1956 (Act) arising out of Order dated 07.08.2014 passed by the Honble High Court of Karnataka at Bangalore in COP132/2014 and the subsequent recent Order dated 07.02.2020 passed by the Honble High Court allowing the Company Application No. 289/ 2016 in COP 132/2014.<BR><BR>In this regard please refer to the announcement UPDATES : Record Date fixed on 20.12.2019 by company cannot be taken on record uploaded by the Exchange on December 12 2019 at 19:51:16 inter-alia informing that in the absence of any further directions from SEBI in the matter Exchange is not in a position to take the record date at present.<BR><BR>Please note that Exchange is in the process of examining the said Order and its implication and accordingly the request of the Company to fix the record date on 28.02.2020 will be considered suitably after such examination. Consequently the request of the Company for fixing the record date is deferred for consideration and the record date of 28.2.2020 is presently not taken on record.

The Committee of Board of Directors at its meeting held on 18-02-2020has fixed the fresh Record Date of 28th February 2020 for the purpose of drawing up the list of unpaid erstwhile public shareholders of the Company entitled to payment @ Rs.75/- per share in equity shares of the Company cancelled under Section 100 of the Companies Act 1956 (Act) arising out of Order dated 07.08.2014 passed by the Honble High Court of Karnataka at Bangalore in COP132/2014 and the subsequent recent Order dated 07.02.2020 passed by the same Court allowing the Companys Application No. 289/ 2016 in COP 132/2014 by directing BSE Ltd to accept the Record Date to be fixed afresh by the Company for implementing the earlier Court Order dated 07.08.2014. Please note that the said Orders of the High Court are in force as Orders in-rem. The prescribed format for intimation of Record Date duly filled and the scanned Order dated 07.02.2020 passed by the Honble Court are enclosed.<BR> <BR>

This is with reference to the Companys Corporate Announcements dated December 7 2019 disseminated by the Exchange at 18:15:48 pertaining to fixing of Record Date on 20.12.2019 for ascertaining the List Of erstwhile public shareholders of company entitled to payment arising out of the Order Dated 07.08.2014 passed by the Honble High Court of Karnataka at Bangalore in COP 132/2014 <BR><BR>In this regard please refer to the Update on Record Date for Reduction of Capital not to be taken on record uploaded by the Exchange on September 30 2019 at 19:10:06 inter-alia informing that as per directions issued by SEBI the record date of the Company has been kept in abeyance.<BR><BR>In the absence of any further directions from SEBI in the matter Exchange is not in a position to take the record date at present.

The Committee of Directors at its Meeting held on 07.12.2019 has fixed the fresh Record Date of 20.12.2019 for ascertaining the list of erstwhile public shareholders of Company entitled to payment arising out of the Order dated 07.08.2014 passed by the Honble High Court of Karnataka at Bangalore in COP 132/2014 and pursuant to Order dated 04.09.2019 passed by Honble SAT in Appeal No.148/2017 as both the said Orders are in force as Orders-in-rem.

The Committee of Directors at its Meeting held on 07.12.2019 has fixed the fresh Record Date of 20.12.2019 for ascertaining the list of erstwhile public shareholders of Company entitled to payment arising out of the Order dated 07.08.2014 passed by the Honble High Court of Karnataka at Bangalore in COP 132/2014 and pursuant to Order dated 04.09.2019 passed by Honble SAT in Appeal No.148/2017 as both the said Orders are in force as Orders-in-rem.