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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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Registered Office
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A Wing 18th Floor Marathon Futurex,
N.M Joshi Marg, Lower Parel,
Mumbai- 400013
Tel: +91 22 71061234
Fax: +91 22 23002107
Email Id: companysecretary@dnaindia.net
Website: www.dnaindia.com
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Company Secretary & Compliance Officer
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Mr. Prathamesh Joshi
Tel. No: +91-22-7108 5524
Email ID: companysecretary@dnaindia.net
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Securities
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11,77,08,018 Equity shares of Re.1/- allotted pursuant to Scheme of arrangement and amalgamation.
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Distinctive numbers
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1 to 117708018
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Scrip Code
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540789
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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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Re.1/- each fully paid
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Scrip ID on BOLT System
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DNAMEDIA
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Abbreviated name on BOLT
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DNAMEDIA
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ISIN No.
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INE016M01021
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Lock in
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NA
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1. The brief particulars of the Scheme of arrangement and amalgamation are as mentioned below:
a) The Scheme of arrangement and amalgamation of the Company was approved by the
Hon'ble National Company Law Tribunal (NCLT) of Mumbai vide its Order dated 08.06.2017
b) Appointed Date: 01.04.2017
c) Effective date: 28.07.2017
d) Date of Allotment: 09.10.2017
e) Pursuant to the Scheme of arrangement and amalgamation between Zee Media Corporation Ltd (ZMCL), Diligent Media Corporation Limited (DMCL), Mediavest India Pvt Ltd (Mediavest), Pri-Media Services Pvt Ltd (Pri-Media), Maurya TV Private Limited (Maurya), the print media undertaking of ZMCL has been transferred to and vested in DMCL. In consideration of the demerger, DMCL shall issue its Equity Shares to the Shareholders of ZMCL in the ratio of 1 (one) Equity Shares of Re. 1 each for every 4 (four) Equity Shares of Re. 1 each held in ZMCL as on Record Date. Subsequently Print Media business will be consolidated into DMCL by way of Merger of Mediavest and Pri-Media with DMCL. The scheme also comprises of merger of Maurya with ZMCL with effect from the appointed date of April 1, 2017.
Prior to the Scheme, the paid-up equity capital of DMCL was Rs. 89.09 crores consisting of
89,09,55,420 equity shares of face value of Re.1/- each. Pursuant to the Scheme, the pre arrangement capital of DMCL has been cancelled.
The issued, subscribed and paid-up equity capital of DMCL post arrangement is
Rs. 11.77 crores consisting of 11,77,08,018 Equity shares Re.1/- each.
2. As per Exchange Notice No. 20170926-6 dated 26.07.2017, ZMCL had fixed Record date
as 06.10.2017 for giving effect to the Scheme of Arrangement and amalgamation.
3. The Information Memorandum containing all the information about the company can be
viewed at http://www.bseindia.com/corporates/soa.aspx?expandable=3
4. The name and address of the registrar and share transfer agent of the company is as
mentioned below:
Link Intime India Pvt. Ltd
C-101, 247, Park, LBS Marg,
Vikhroli-west, Mumbai-400083
Tel No: 91 22 4918 6000 ; Fax No: 91 22 4918 6060
Email: rnt.helpdesk@linkintime.co.in
Website: www.linkintime.co.in
5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure I.
Nitin Pujari
Sr. Manager
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