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DELTA MANUFACTURING LIMITED M&A Activity 2020

Jan 20, 2020

61219_rns_2020-01-20_060b6aa6-15c7-4a4d-ae23-52de6e5a3b2e.pdf

M&A Activity

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2 DELTA MAiiNEJ!iLTD B-87, MIDC Ambad, Nashik - 422 010,INDIA Tel: +9125323822381671 Fax:+912532382926 Email: [email protected] I [email protected] I www.deltamaanets.com I CIN- L32109MH1982PLC028280

Date: 20th January, 2020

National Stock Exchange of India Ltd. BSE Ltd.,
Listing Department. Corporate Relation Department
Exchange Plaza, C-1, Block-
G,
Listing Department,
Sandra Kurla Complex, Phiroze Jeejeebhoy Towers,
Bandra (East) Mumbai-400 051. Dalal Street, Mumbai-
400 001.
Fax No. 26598235/8237/8347. FacsintileNo.22723121/22722037/2041
Symbol: DELTAMAGNT Scrip Code: 504286

Dear Sir I Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with Scheme of Amalgamation of Arrow Textiles Limited ("First Transferor Company") and MMG India Private Limited ("Second Transferor Company") with Delta Magnets Limited ("Transferee Company") and their respective shareholders

This is further to our letter dated 02nd January, 2020 informing you that the National Company Law Tribunal, Mumbai Bench ('NCLT'), has vide its Order dated 27th December, 2019 approved the Scheme of Amalgamation of Arrow Textiles Limited ("First Transferor Company") and MMG India Private Limited ("Second Transferor Company") with Delta Magnets Limited ("Transferee Company") and their respective shareholders ("the Scheme).

We wish to inform you that Delta Magnets Limited, Arrow Textiles Limited (NSE Symbol : ARROWTEX; BSE Scrip code 533068) and MMG India Private Limited have today i.e. on 20U' January, 2020, filed e-form No. INC - 28 with the Registrar of Companies, Mumbai along with the Certified True Copy of the Order. Pursuant to the said filings, the Scheme has become effective from 20th January, 2020 with the appointed date of 0151 October, 2018.

Kindly take the above on record.

Thanking you,

Yours faithfully, For Delta Magnets Limited

®J-

Anannya Godbole Company Secretary ACS No.: 23112

!J MMG INDIA PVT LTD

B-87, MIDC, Ambad, Nashik-422 010, INDIA Tel: +91 253 2382238/ 671 Fax: +91 253 2382926 Email: [email protected] I www.mmg-india.com 2 MAGDEVLm

Unit 23 Ash Industrial Estate, Kembrey Park, Swindon, Wiltshire SN2 BUN, United Kingdom Tel: +44 1793 425600 I Fax: +44 1793 524357 Email: [email protected] 1 www.magdev.co.uk

Corporate Address:-

Bayside Mall, 2nd Floor, Tardeo Road, Haji Ali, Mumbai -400 034, INDIA Tel: +9122407947001 Fax: +9122407947n Email: [email protected] 1 www.deltamagnets.com