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UltraTech Cement Ltd Proxy Solicitation & Information Statement 2018

Sep 18, 2018

61450_rns_2018-09-18_2a09728e-4e2b-4240-b94b-eb66b3b503f1.pdf

Proxy Solicitation & Information Statement

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181 hSeptember, 2018

BSE Limited
Corporate Relationship Department
Phiroze Jeejeebhoy Towers,
Dalal Street
Mumbai 400 001.
Tel.: 2272 1233/34
Fax:22721919
Scrip Code: 532538

The Manager Listing Department The National Stock Exchange of India Limited "Exchange Plaza", Sandra - Kurla Complex, Sandra (East), Mumbai 400 051 . Tel.: 26598236 Fax: 2659 8237 / 38. Scrip Code: UL TRACEMCO

Dear Sirs

Sub: Update on the Scheme of Arrangement amongst Century Textiles and Industries Limited, UltraTech Cement Limited and their respective shareholders and creditors, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 ("Scheme") and Notice of the meeting of the equity shareholders of the Company for approving the Scheme

In continuation of our letters dated 20th May, 2018 and 21st August, 2018, we write to inform you that upon the Company filing an Application with the National Company Law Tribunal, Mumbai Bench ("NCL T"), seeking directions to convene meeting of its equity shareholders, the NCL T, while allowing the application on 12th September, 2018, has inter a/ia directed the Company to make the following modification to the Scheme:

The words 'Scheme of Arrangement' appearing in the Scheme are to be replaced with 'Scheme of Demerger'.

In compliance with the directions of the NCL T, the Company has made the requisite changes to the Scheme.

Further, in terms of the directions of the NCLT, a meeting of the equity shareholders of the Company will be held on Wednesday, 24th October, 2018 for the purposes of considering and if thought fit, approving the Scheme. A copy of the Notice, Explanatory Statement together with the modified Scheme is attached for your record.

The Notice of the meeting will also be available on the Company's website www.ultratechcement.com

Thanking you,

Yours faithfully For UltraTech Cement Limited

S. K. Chatterjee Company Secretary

l

UltraTech Cement Limited

Registered Office : Ahura Centre, B - Wing, 2"' Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 I F: +91 22 6692 8109 I W: www.ultratechcement.com/ www.adityabirla.com I CIN : L26940MH2000PLC128420

UltraTech Cement Limited

Registered Office: B - Wing, Ahura Centre, 2"' Floor, Mahakali Caves Road, Andheri (East), Mumbai - 400 093 Tel.: 022-66917800/29267800 • Fax: 022-66928109 • Email: [email protected] Website: www.ultratechcement .com • CIN : L26940MH2000PLC128420

NOTICE OF MEETING OF THE EQUITY SHAREHOLDERS

OF

ULTRATECH CEMENT LIMITED

(Convened as per the directions of The National Company Law Tribunal, Mumbai Bench}

MEETING:

Day Wednesday
Date 241
h October, 2018
Time 3:30 p.m.
Venue Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy,
Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai - 400 025

POSTAL BALLOT AND E-VOTING:

Start Date and Time Monday, 24th September, 2018, at 9:00 a.m. (1ST)
End Date and Time Tuesday, 23'd October, 2018, at 5:00 p.m. (1ST)

1

THIS PAGE HAS BEEN INTENTIONALLY KEPT BLANK

Sr. No. Contents Page Nos.
1. Notice Convening Meeting of the Equity Shareholders of UltraTech Cement Limited
("the Company" or "the Resulting Company" or "the Applicant Company") as per the
directions of National Company Law Tribunal, Mumbai Bench ("NCLT")
5
2. Explanatory Statement under section 230 read with section 232 of the Companies Act,
2013 and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations)
Rules, 2016 and Section 102 and other applicable provisions of the Companies
Act, 2013
13
3. Annexure A
Scheme of Demerger amongst Century Textiles and Industries Limited ("Demerged
Company")
and UltraTech Cement Limited and their respective shareholders and
creditors
("Scheme") under sections 230 to 232 and other applicable provisions of the
Companies Act, 2013
35
4. Annexure B – I
Valuation Report dated 20th May, 2018 issued by M/s. Bansi S. Mehta and Co. Chartered
Accountants and M/s. Walker Chandiok & Co. LLP, Independent Chartered Accountants
95
5. Annexure B – II
Fairness Opinion dated 20th May, 2018 issued by Axis Capital Limited
107
6. Annexure C – I
Observation Letter dated 20th July, 2018 from BSE Limited ("BSE") conveying
No Objection for filing the Scheme with the NCLT
113
7. Annexure C – II
Observation Letter dated 20th July, 2018 from the National Stock Exchange of India
Limited ("NSE") conveying No Objection for filing the Scheme with the NCLT
115
8. Annexure D – I
Complaints Report dated 26th June, 2018 submitted by the Company to BSE
117
9. Annexure D – II
Complaints Report dated 30th June, 2018 submitted by the Company to NSE
119
10. Annexure E – I
Report adopted by the Board of Directors of the Demerged Company explaining effect
of the Scheme on each class of shareholders, key managerial personnel, promoters
and non-promoter shareholders, laying out in particular the share entitlement ratio
121
11. Annexure E – II
Report adopted by the Board of Directors of the Resulting Company explaining effect
of the Scheme on each class of shareholders, key managerial personnel, promoters
and non-promoter shareholders, laying out in particular the share entitlement ratio
123
12. Annexure F – I
Unaudited financial statements of the Demerged Company for the quarter ended
30th June, 2018
125
13. Annexure F - II
Unaudited financial statements of the Resulting Company for the quarter ended
30th June, 2018
132
Sr. No. Contents Page Nos.
14. Annexure G - I
Pre and post Scheme shareholding pattern of the Demerged Company
144
15. Annexure G - II
Pre and post Scheme shareholding pattern of the Resulting Company
146
16. Form of Proxy 149
17. Attendance Slip 151
18. Route map for the venue of the meeting 152
19. Postal Ballot Form with instructions and self-addressed postage pre-paid Business
Reply Envelope
Loose leaf

IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH COMPANY APPLICATION NO. 701 OF 2018

IN THE MATTER OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013

AND

IN THE MATTER OF THE SCHEME OF DEMERGER AMONGST CENTURY TEXTILES AND INDUSTRIES LIMITED AND ULTRATECH CEMENT LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

UltraTech Cement Limited, (CIN: L26940MH2000PLC128420), a public listed company incorporated under the provisions of the Companies Act, 1956, having its registered office at B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai - 400 093 } } } } } ...APPLICANT COMPANY / RESULTING COMPANY

NOTICE CONVENING THE MEETING OF THE EQUITY SHAREHOLDERS OF ULTRATECH CEMENT LIMITED PURSUANT TO THE ORDER DATED 12TH SEPTEMBER, 2018 OF THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH

To,

The Equity Shareholders of UltraTech Cement Limited ("the Company")

TAKE NOTICE that by an Order dated 12th September, 2018 the National Company Law Tribunal, Mumbai Bench ("NCLT") has directed that a meeting of the equity shareholders of the Company be convened, for the purpose of considering, and if thought fit, approving with or without modifications, the Scheme of Demerger amongst Century Textiles and Industries Limited and UltraTech Cement Limited and their respective shareholders and creditors ("Scheme").

TAKE FURTHER NOTICE that in pursuance of the said Order and as directed therein, a meeting of the equity shareholders of the Company will be held at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai 400 025 on Wednesday, 24th October, 2018 at 3:30 p.m. and the said equity shareholders of the Company are requested to attend to consider and, if thought fit, approve with or without modification(s), the following resolution under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 with requisite majority:

"RESOLVED THAT pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, the rules, circulars and notifications made thereunder (including any statutory modification(s) or reenactment(s) thereof, for the time being in force), the provisions of the Memorandum and Articles of Association of the Company and subject to the approval of the Hon'ble National Company Law Tribunal, Mumbai Bench ("NCLT") and subject to such other approvals, permissions and sanctions of regulatory and other authorities, as may be necessary and subject to such conditions and modifications as may be prescribed or imposed by the NCLT or by any regulatory or other authorities, while granting such consents, approvals and permissions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to mean and include one or more Committee(s) constituted/ to be constituted by the Board or any person(s) which the Board may nominate to exercise its powers including the powers conferred by this Resolution), the arrangement embodied in the Scheme of Demerger amongst Century Textiles and Industries Limited and UltraTech Cement Limited and their respective shareholders and creditors ("Scheme") placed before this meeting and initialed by the Chairman of the meeting for the purpose of identification, be and is hereby approved.

RESOLVED FURTHER THAT the Board, which includes any Committee thereof and / or any individual(s) authorised by the Board, be and is hereby authorised to do all such acts, deeds, matters and things, as it may, in its absolute discretion deem requisite, desirable, appropriate or necessary to give effect to this Resolution and effectively implement the arrangement embodied in the Scheme and to accept such modifications, amendments, limitations and/or conditions, if any, which may be required and/or imposed by the NCLT while sanctioning the arrangement embodied in the Scheme or by any authorities under law, or as may be required for the purpose of resolving any questions or doubts or difficulties that may arise including passing of such accounting entries and /or making such adjustments in the books of accounts as considered necessary in giving effect to the Scheme, as the Board may deem fit and proper."

TAKE FURTHER NOTICE that you may attend and vote at the said meeting in person or by proxy provided that a proxy in the prescribed form, duly signed by you or your authorised representative(s), is deposited at the registered office of the Company not later than 48 (forty-eight) hours before the commencement of the meeting. The form of proxy can be obtained from the registered office of the Company at B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai – 400 093 or can be downloaded from the website of the Company www.ultratechcement.com.

TAKE FURTHER NOTICE that in compliance with the provisions of (i) Section 230(4) read with Sections 108 and 110 of the Companies Act, 2013; (ii) Rule 6(3)(xi) of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016; (iii) Rule 22 read with Rule 20 and other applicable provisions of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015; (iv) Regulation 44 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (v) Circular No. CFD/DIL3/CIR/2017/21 dated 10th March, 2017 (as amended) issued by the Securities and Exchange Board of India, the Company has provided the facility of voting by postal ballot and e-voting including remote e-voting so as to enable the equity shareholders to consider and approve the Scheme. The Company shall provide the facility of voting through ballot or poll paper or electronic voting system at the venue of the meeting. Accordingly, you may cast your vote either through postal ballot or through e-voting or at the venue of the meeting.

It is clarified that the votes cast by means of postal ballot or remote e-voting does not disentitle an equity shareholder as on the cut-off date from attending the meeting. However, the equity shareholders who have cast their votes by postal ballot or e-voting will not be eligible to cast their votes at the meeting. It is further clarified that votes may be cast personally or by proxy at the meeting as provided in this notice.

Copies of the Scheme and of the Explanatory Statement, under Sections 230(3), 232(1) and (2) and 102 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, along with the enclosures as indicated in the Index, can be obtained, free of charge, at the registered office of the Company at B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai – 400 093.

NCLT has appointed Mr. Kumar Mangalam Birla, Chairman of the Company or in his absence, Mr. K. K. Maheshwari, Managing Director of the Company, to be the Chairman of the Meeting including for any adjournment or adjournments thereof. The above Scheme, if approved by the equity shareholders, will be subject to the subsequent approval of NCLT.

The Explanatory Statement, under Sections 230(3), 232(1) and (2) and 102 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016; the Scheme and the other enclosures as indicated in the Index are enclosed.

Dated this 14th day of September, 2018

Kumar Mangalam Birla Chairman appointed for the Meeting (DIN 00012813)

Registered Office: B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai - 400 093

Notes:

  1. Only registered equity shareholders of the Company may attend and vote either in person or by proxy (a proxy need not be an equity shareholder of the Company) or in the case of a body corporate or Registered Foreign Portfolio Investor ("RFPI") or Foreign Institutional Investor ("FII"), by a representative authorised under Section 113 of the Companies Act, 2013 at the meeting of the equity shareholders of the Company. The authorised representative of a body corporate/RFPI/FII which is a registered equity shareholder of the Company may attend and vote at the meeting of the equity shareholders of the Company provided a copy of the resolution of the Board of Directors or other governing body of the body corporate/RFPI/FII authorising such representative to attend and vote at the meeting of the equity shareholders of the Company, duly certified to be a true copy by a director, the manager, the secretary or other authorised officer of such body corporate/RFPI/FII, is deposited at the registered office of the Company not later than 48 (forty-eight) hours before the scheduled time of the commencement of the meeting of the equity shareholders of the Company.

As per Section 105 of the Companies Act, 2013 and the rules made thereunder, a person can act as proxy on behalf of not more than 50 (fifty) equity shareholders holding in aggregate, not more than 10% (ten percent) of the total share capital of the Company carrying voting rights. Equity shareholders holding more than 10% (ten percent) of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as proxy for any other person or equity shareholder.

    1. All alterations made in the form of proxy should be initialed.
    1. In compliance with Regulation 44(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide the facility of e-voting (including remote e-voting and e-voting through electronic voting system at the venue of the meeting).
    1. The Company has engaged the services of Karvy Computershare Private Limited, ("Karvy") for facilitating e-voting for the said meeting to be held on Wednesday, 24th October, 2018 at 3:30 p.m. Equity shareholders desiring to exercise their vote by using remote e-voting facility are requested to follow the instructions mentioned in Note 25 below.
    1. During the period beginning 24 (twenty-four) hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, an equity shareholder would be entitled to inspect the proxies lodged at any time during the business hours of the Company, provided that not less than 3 (three) days notice in writing is given to the Company.
    1. The quorum of the meeting of the equity shareholders of the Company shall be 30 (thirty) equity shareholders of the Company, present in person.
    1. A registered equity shareholder or his proxy, attending the meeting, is requested to bring the Attendance Slip duly filled-in and signed.
    1. The registered equity shareholders who hold shares in dematerialised form and who are attending the meeting are requested to bring their DP ID and Client ID for easy identification.
    1. The registered equity shareholders are informed that in case of joint holders attending the meeting, only such joint holder whose name stands first in the Register of Equity shareholders of the Company/ list of beneficial owners as received from National Securities Depository Limited ("NSDL")/ Central Depository Services (India) Limited ("CDSL") in respect of such joint holding, will be entitled to vote.
    1. The documents referred to in the accompanying Explanatory Statement shall be open for inspection by the equity shareholders at the registered office of the Company between 11.00 a.m. and 1.00 p.m. on all working days other than Saturdays/Sundays and public holidays up to the date of the meeting.
    1. The Notice convening the meeting, the date of dispatch of the Notice and the Explanatory Statement along with the postal ballot, amongst others, will be published through advertisement in the following newspapers, namely, (i) The Economic Times in the English language; and (ii) translation thereof in Navshakti in the Marathi language.
    1. M/s. B. N. & Associates, Company Secretaries, Mumbai, Membership No. F1303 and CP No. 10440 have been appointed as the scrutinizer by NCLT to conduct the postal ballot and e-voting process in a fair and transparent manner.
    1. In compliance with the provisions as stated hereinabove, the Company is pleased to offer postal ballot and e-voting facility (including remote e-voting) to its equity shareholders holding equity shares as on Friday, 14th September, 2018, being the cut-off date, to exercise their right to vote on the above resolution. A person, whose name is not recorded in the Register of Members or in the Register of Beneficial Owners maintained by NSDL/CDSL as on the cut-off date shall not be entitled to avail the facility of e-voting or voting through postal ballot or voting at the meeting to be held on Wednesday, 24th October, 2018 at 3:30 p.m. Voting rights shall be reckoned on the paid-up value of the equity shares registered in the name of the Equity shareholders as on the cut-off date. Persons who are not equity shareholders of the Company as on the cutoff date should treat this notice for information purposes only.
    1. A postal ballot form along with self-addressed postage pre-paid Business Reply Envelope is also enclosed. Equity shareholders voting in physical form are requested to carefully read the instructions printed in the attached postal ballot form. Equity shareholders who have received the postal ballot notice by e-mail and who wish to vote through postal ballot form can download the postal ballot form from the Company's website www.ultratechcement.com or seek duplicate postal ballot form from the Company.
    1. Equity shareholders shall fill in the requisite details and send the duly completed and signed postal ballot form in the enclosed self-addressed postage pre-paid Business Reply Envelope to the scrutinizer so as to reach the scrutinizer on or before 5:00 p.m. (IST), Tuesday, 23rd October, 2018. Postal ballot form, if sent by courier or by registered post/speed post at the expense of an equity shareholder will also be accepted. Any postal ballot form received after the said date and time period shall be treated as if the reply from the equity shareholders has not been received.
    1. Incomplete, unsigned, improperly or incorrectly tick marked postal ballot forms will be rejected.
    1. The vote on postal ballot cannot be exercised through proxy.
    1. There will be only 1 (one) postal ballot form for every registered folio/client ID irrespective of the number of joint equity shareholders.
    1. The postal ballot form should be completed and signed by the equity shareholders (as per specimen signature registered with the Company and/or furnished by NSDL and CDSL). In case, shares are jointly held, this form should be completed and signed by the first named equity shareholder and, in his/her absence, by the next named equity shareholder. Holder(s) of Power of Attorney ("PoA") on behalf of an equity shareholder may vote on the postal ballot mentioning the registration number of the PoA with the Company or enclosing a copy of the PoA authenticated by a notary. In case of shares held by companies, societies etc., the duly completed postal ballot form should be accompanied by a certified copy of the board resolution/ authorisation giving the requisite authority to the person voting on the postal ballot form.
    1. Kindly note that the equity shareholders of the Company can opt only one mode for voting i.e. either by postal ballot or e-voting. If an equity shareholder has opted for e-voting, then he/she should not vote by postal ballot form also and vice versa. However, in case equity shareholder(s) cast their vote both via postal ballot and e-voting, then voting validly done through e-voting shall prevail and voting done by postal ballot shall be treated as invalid.
    1. The equity shareholders of the Company attending the meeting and who have not cast their vote either through postal ballot or e-voting shall be entitled to exercise their vote at the venue of the meeting. Equity shareholders who have already cast their votes through postal ballot or e-voting may also attend the meeting but shall not be entitled to cast their vote again.
    1. In addition, the Company is seeking the approval of its equity shareholders to the Scheme by way of voting through postal ballot and e-voting. Circular No. CFD/DIL3/CIR/2017/21 dated 10th March, 2017 ("SEBI Circular") issued by the Securities and Exchange Board of India ("SEBI"), inter alia, provides that approval

of public shareholders of the Company to the Scheme shall be obtained by way of voting through e-voting. Since, the Company is seeking the approval of its equity shareholders (which includes Public Shareholders) to the Scheme by way of voting through postal ballot and e-voting, this notice will be deemed (i) to be issued in accordance with the provisions of the Act; and (ii) to be the notice sent to the public shareholders of the Company in accordance with the SEBI Circular. For this purpose, the term "Public" shall have the meaning assigned to it in Rule 2(d) of the Securities Contracts (Regulations) Rules, 1957 and the term "Public Shareholders" shall be construed accordingly. In terms of the SEBI Circular, the Company has provided the facility of voting by postal ballot and e-voting to its Public Shareholders.

  1. In accordance with the provisions of Sections 230 to 232 of the Companies Act, 2013, the Scheme shall be acted upon only if a majority in number representing three fourth in value of the equity shareholders (which includes Public Shareholders) of the Applicant Company, voting in person or by proxy or by postal ballot and e-voting, vote in favour of the Scheme.

Further, in accordance with the SEBI Circular, the Scheme shall be acted upon only if the votes cast by the Public Shareholders in favour of the aforesaid resolution for approval of Scheme are more than the number of votes cast by the Public Shareholders against it.

  1. The scrutinizer will submit his combined report to the Chairman of the meeting after completion of the scrutiny of the votes cast by the equity shareholders, which includes Public Shareholders, of the Company through (i) e-voting process, (ii) postal ballot and (iii) electronic voting system / polling paper at the venue of the meeting. The scrutinizer will also submit a separate report with regard to the result of the postal ballot and e-voting in respect of Public Shareholders. The scrutinizer's decision on the validity of the vote (including e-votes) shall be final. The results of votes cast through (i) e-voting process, (ii) postal ballot and (iii) electronic voting system / polling paper at the venue of the meeting including the separate results of the postal ballot and e-voting exercised by the Public Shareholders will be announced on or before Thursday, 25th October, 2018 at the registered office of the Company. The results, together with the Scrutinizer's Reports, will be displayed at the registered office of the Company, on the website of the Company at, www.ultratechcement.com and on the website of Karvy at, www.evoting.karvy.com, besides being communicated to BSE and NSE.

25. INSTRUCTIONS FOR ELECTRONIC VOTING BY EQUITY SHAREHOLDERS

  • I. In compliance with the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards issued by the Institute of Company Secretaries of India, the Company is pleased to provide equity shareholders the facility to exercise their right to vote on a resolution proposed to be considered at the meeting of the equity shareholders ("NCM") by electronic means and the business may be transacted through e-voting. The facility of casting the votes by the equity shareholders using an electronic voting system from a place other than venue of the NCM ("remote e-voting" or "e-voting") will be provided by Karvy.
  • II. The facility for casting the vote through electronic system / ballot paper shall be made available at the NCM and the equity shareholders attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through electronic system / ballot paper.
  • III. The equity shareholders who have cast their vote by remote e-voting prior to the NCM may also attend the NCM but shall not be entitled to cast their vote again.
  • IV. The remote e-voting period commences on Monday, 24th September, 2018, at 9:00 a.m. (IST) and ends on Tuesday, 23rd October, 2018, at 5:00 p.m. (IST). During this period, equity shareholders of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date i.e. Friday, 14th September, 2018, may cast their vote by remote e-voting. The remote e-voting shall be disabled by

Karvy after the remote e-voting period ends. Once the vote is cast, the equity shareholder shall not be allowed to change it subsequently.

  • V. A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by NSDL and CDSL as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the NCM through electronic system / ballot paper.
  • VI. The voting rights of equity shareholders shall be in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date.
  • VII. The process and manner for remote e-voting are as under:
  • A. In case an equity shareholder receives an e-mail from Karvy (for equity shareholders whose e-mail addresses are registered with the Company/ Depository Participants):

    • (i) Launch internet browser by typing the URL: https://evoting.karvy.com.
    • (ii) Enter the login credentials (i.e. User ID and Password mentioned above). Your Folio No./ DP ID-Client ID will be your User ID. However, if you are already registered with Karvy for e-voting, you can use your existing User ID and password for casting your vote.
    • (iii) After entering these details appropriately, Click on "LOGIN".
    • (iv) You will now reach password change Menu wherein you are required to mandatorily change your password. The new password shall comprise of minimum 8 characters with at least one upper case (A-Z), one lower case (a-z), one numeric value (0-9) and a special character (@,#,\$, etc.). The system will prompt you to change your password and update your contact details like mobile number, email ID, etc. on first login. You may also enter a secret question and answer of your choice to retrieve your password in case you forget it. It is strongly recommended that you do not share your password with any other person and that you take utmost care to keep your password confidential.
    • (v) You need to login again with the new credentials.
    • (vi) On successful login, the system will prompt you to select the "EVENT" i.e., UltraTech Cement Limited.
    • (vii) On the voting page, enter the number of shares (which represents the number of votes) as on the Cut Off date under "FOR/AGAINST" or alternatively, you may partially enter any number in "FOR" and partially in "AGAINST" but the total number in "FOR/AGAINST" taken together should not exceed your total shareholding as mentioned hereinabove. You may also choose the option "ABSTAIN". If the shareholder does not indicate either "FOR" or "AGAINST" it will be treated as "ABSTAIN" and the shares held will not be counted under either head.
    • (viii) Shareholders holding multiple folios/demat accounts shall choose the voting process separately for each folio/demat account.
    • (ix) You may then cast your vote by selecting an appropriate option and click on "Submit".
    • (x) A confirmation box will be displayed. Click "OK" to confirm else "CANCEL" to modify. Once you confirm, you will not be allowed to modify your vote. During the voting period, equity shareholders can login any number of times till they have voted on the Resolution(s).
    • (xi) Corporate/Institutional Equity shareholders (i.e. other than Individuals, HUF, NRI, etc.) are also required to send scanned certified true copy (PDF Format) of the Board Resolution / Authority Letter, etc. together with attested specimen signature(s) of the duly authorized representative(s), to the scrutinizer at e-mail ID: [email protected] with a copy marked to [email protected]. The scanned image of the above mentioned documents should be in the naming format "Corporate Name_ EVENT NO."
  • B. In case an equity shareholder receives physical copy of the Notice of NCM (for equity shareholders whose e-mail IDs are not registered with the Company/ Depository Participant or requesting physical copy)

  • (i) User ID and Initial Password is provided, as below, at the bottom of the postal ballot form for the NCM.

  • (ii) Please follow all steps from Sr. No. (i) to Sr. No. (xi) above in (A), to cast your vote. In case of any queries, please visit Help and Frequently Asked Questions (FAQs) section available at Karvy's website www.evoting.karvy.com.
  • VIII. The Chairman will, at the end of discussion on the resolution on which voting is to be held, allow voting by use of "polling paper / electronic voting system" for all those equity shareholders who are present at the NCM and have not cast their votes by availing the remote e-voting facility.
  • IX. The Scrutinizer shall, after the conclusion of voting at the NCM, first count the votes cast at the meeting and thereafter unblock the votes cast through remote e-voting in the presence of at least two witnesses not in the employment of the Company and shall make, not later than three days of the conclusion of the NCM, a consolidated Scrutinizer's Report of the total votes cast in favour or against, to the Chairman or a person authorised by him in writing, who shall countersign the same and declare the result of the voting forthwith.
  • X. The Results declared alongwith the Report of the Scrutinizer shall be placed on the website of the Company www.ultratechcement.com and on the website of Karvy www.evoting.karvy.com immediately after the declaration of result by the Chairman or a person authorised by him in writing. The results shall also be immediately forwarded to the stock exchanges where the equity shares of the Company are listed.

IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH COMPANY APPLICATION NO. 701 OF 2018

IN THE MATTER OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013

AND

IN THE MATTER OF THE SCHEME OF DEMERGER AMONGST CENTURY TEXTILES AND INDUSTRIES LIMITED AND ULTRATECH CEMENT LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

UltraTech Cement Limited (CIN: L26940MH2000PLC128420), a public listed company incorporated under the provisions of the Companies Act, 1956, having its registered office at B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai - 400 093 } } } }

} ....APPLICANT COMPANY / RESULTING COMPANY

EXPLANATORY STATEMENT UNDER SECTION 230(3) READ WITH SECTION 232(1) AND (2) AND 102 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016

    1. Pursuant to the order dated 12th September, 2018, passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ("NCLT"), in Company Application No. 701 of 2018 ("Order"), a meeting of the equity shareholders of UltraTech Cement Limited ("Applicant Company" or "Resulting Company "or "Company") is being convened at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai 400 025 on Wednesday, 24th October, 2018 at 3:30 p.m. for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Demerger amongst Century Textiles and Industries Limited and UltraTech Cement Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Scheme").
    1. In terms of the said Order, the quorum for the said meeting for equity shareholders shall be 30 (thirty) Equity shareholders present in person. Further in terms of the said Order, NCLT, has appointed Mr. Kumar Mangalam Birla, Chairman of the Company and in his absence, Mr. K. K. Maheshwari, Managing Director of the Company, as the Chairman of the meeting of the equity shareholders of the Applicant Company including for any adjournment or adjournments thereof.
    1. A copy of the Scheme setting out the terms and conditions of the demerger, inter alia, providing for the transfer of the Cement Business (as defined in the Scheme) of the Demerged Company and the vesting thereof in the Applicant Company which has been approved by the Board of Directors of the Applicant Company at its meeting, held on 20th May, 2018, is enclosed with the notice convening the meeting, to which this Explanatory Statement is also an enclosure.
    1. This statement is being furnished as required under Sections 230(3), 232(1) and (2) and 102 of the Companies Act, 2013 ("Act") read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ("Rules").
    1. As stated earlier, NCLT by its said Order has, inter alia, directed that a meeting of the equity shareholders of the Applicant Company shall be convened and held at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai 400 025 on Wednesday, 24th October, 2018 at 3:30 p.m. for the purpose of considering, and if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme. Equity shareholders would be entitled to vote in the said meeting either in person or through proxy. In addition, the Applicant Company is seeking the approval of its Public Shareholders to the Scheme by way of voting through postal ballot and e-voting.
  • In accordance with the provisions of Sections 230 to 232 of the Act, the Scheme shall be acted upon only if a majority in number representing three-fourths in value of the equity shareholders, or class of equity shareholders, of the Applicant Company, as the case may be, voting in person or by proxy or by postal ballot (which includes e-voting), agree to the Scheme.

In addition, the Applicant Company is seeking the approval of its equity shareholders to the Scheme by way of voting through postal ballot and e-voting. Circular No. CFD/DIL3/CIR/2017/21 dated 10th March, 2017 ("SEBI Circular") issued by the Securities and Exchange Board of India ("SEBI"), inter alia, provides that approval of Public Shareholders of the Company to the Scheme shall be obtained by way of e-voting. Since, the Applicant Company is seeking the approval of its equity shareholders (which includes Public Shareholders) to the Scheme by way of voting through postal ballot and e-voting, this notice will be deemed (i) to be issued in accordance with the provisions of the Act; and (ii) to be the notice sent to the Public Shareholders of the Company in accordance with the SEBI Circular. For this purpose, the term "Public" shall have the meaning assigned to it in Rule 2(d) of the Securities Contracts (Regulations) Rules, 1957 and the term "Public Shareholders" shall be construed accordingly.

    1. Background of the companies involved in the Scheme of Demerger is as under:
  • 7.1. Details of the Resulting Company: UltraTech Cement Limited
  • a) The Resulting Company is a public listed company. It was incorporated on 24th August, 2000 under the provisions of Companies Act, 1956. The Resulting Company is engaged in, inter alia, the business of manufacture and sale of various grades and types of cement, ready mix concrete and other cement related products.
  • b) Corporate Identification Number (CIN): L26940MH2000PLC128420
  • c) Permanent Account Number (PAN): AAACL6442L
  • d) Registered office: B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093 E-mail address: [email protected]
  • e) The equity shares of the Resulting Company are listed on BSE and NSE. The Global Depository Receipts of the Resulting Company are listed on the Luxembourg Stock Exchange.
  • f) There has been no change in the name, registered office and objects of the Resulting Company during the last five years.
  • g) The relevant main objects of the Resulting Company as set out in its Memorandum of Association are as follows:
    • "A. THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION
    1. To carry on the business of manufacture of, dealers in and sellers of cement, clinker, lime, plasters, whiting, clay, granule, sand, coke, fuel, artificial stone, builders' requisites & convenience of all kinds and any products or things which may be manufactured out of or with cement or in which the use of cement may be made."
  • h) The authorised, issued, subscribed and paid-up share capital of the Resulting Company as on 31st August, 2018 is as under:
Particulars INR
Authorised Share Capital
28,00,00,000 equity shares of INR 10 each 2,80,00,00,000
1,52,000 cumulative redeemable preference shares of INR 1,00,000 each 15,20,00,00,000
Total 18,00,00,00,000
Issued, Subscribed and Paid-Up Capital
27,46,24,369 equity shares of INR 10 each 2,74,62,43,690
100,010 cumulative redeemable preference shares of INR 1,00,000 each 10,00,10,00,000
Total 12,74,72,43,690

The Resulting Company has outstanding employee stock options under its existing stock option schemes, the exercise of which may result in an increase in the issued and paid-up share capital of the Resulting Company. Subsequent to 31st August, 2018, the Resulting Company has issued 1,500 equity shares upon exercise of employee stock options and there has been a corresponding increase in the equity share capital till the date of this notice.

Name of the Promoter
and Promoter Group
Address Shareholding
as on
31st August, 2018
Mr. Kumar Mangalam Birla Mangal Adityayan, 20 Carmichael Road, Behind Jaslok
Hospital, Mumbai – 400 026, Maharashtra, India
3,837
Mrs. Rajashree Birla Mangal Adityayan, 20 Carmichael Road, Behind Jaslok
Hospital, Mumbai – 400 026, Maharashtra, India
41,701
Mrs. Neerja Birla Mangal Adityayan, 20 Carmichael Road, Behind Jaslok
Hospital, Mumbai – 400 026, Maharashtra, India
8,011
Mrs. Vasavadatta Bajaj 16-A, IL-Palazzo, Little Gibbs Road, Mumbai-400 006,
Maharashtra, India
13,232
Aditya Vikram
Kumarmangalam
Birla HUF
Mangal Adityayan, 20 Carmichael Road, Behind Jaslok
Hospital, Mumbai – 400 026, Maharashtra, India
10,228
Grasim Industries Limited Birlagram Nagda, Ujjain, Madhya Pradesh 456 331,
India
16,53,35,150
Trapti Trading &
Investments Pvt. Limited
Industry House, 159, Churchgate Reclamation,
Mumbai – 400 020, Maharashtra, India
1
Birla Group Holdings Pvt.
Limited
Industry House, 1st Floor, 159, Churchgate Reclamation,
Mumbai – 400 020, Maharashtra, India
1
Turquoise Investment and
Finance Pvt. Limited
Creative Castle, 70, Sampatrao Colony Productivity
Road, Baroda – 390 007, Gujarat, India
1
Hindalco Industries
Limited
Ahura Centre,1st Floor, B Wing, Mahakali Caves Road,
Mumbai – 400 093, Maharashtra, India
12,58,515
Rajratna Holdings Pvt.
Limited
212, 2nd Floor, T. V. Industrial Estate, 52, S. K. Ahire Marg,
Worli, Mumbai 400 030, Maharashtra, India
76
Vaibhav Holdings Pvt.
Limited
212, 2nd Floor, T. V. Industrial Estate, 52, S. K. Ahire Marg,
Worli, Mumbai 400 030, Maharashtra, India
76
Vikram Holding Pvt.
Limited
Industry House, 159 Churchgate Reclamation,
Mumbai - 400 020, Maharashtra, India
85

i) Names of the promoters, promoter group and directors along with their addresses and shareholdings: Details of Promoters and Promoter Group:

Details of Directors

Name of the Director Designation Address Director
Identification
Number (DIN)
Mr. Kumar Mangalam Birla Chairman Mangal Adityayan, 20 Carmichael
Road, Behind Jaslok Hospital,
Mumbai - 400 026, Maharashtra, India
00012813
Mrs. Rajashree Birla Director Mangal Adityayan, 20 Carmichael
Road, Behind Jaslok Hospital,
Mumbai - 400 026, Maharashtra, India
00022995
Mr. Arun Adhikari Director 903 A Wing, 9th Floor, Vivarea,
Sane Guruji Marg, Mahalaxmi (E),
Mumbai - 400 011, Maharashtra, India
00591057
Mrs. Alka Bharucha Director 7E, Harbour Heights, N. A. Sawant
Marg, Colaba, Mumbai - 400 005,
Maharashtra, India
00114067
Mr. Girish M Dave Director DAVE & GIRISH & CO. Advocates,
1st Floor, Sethna Bldg, 55 Maharshi
Karve Road, Marine Lines,
Mumbai - 400 002, Maharashtra, India
00036455
Mrs. Sukanya Kripalu Director 1703 / 17th Floor, Vivarea Tower B-1,
Sane Guruji Marg, Hindustan
Spinning and Wire Mills Compound,
Mahalaxmi, Mumbai - 400 011,
Maharashtra, India
06994202
Mr. Sunil B Mathur Director A-10/10, Vasant Vihar, Off Poorvi
Marg, New Delhi - 110 057, India
00013239
Mr. O.P. Puranmalka Director 701 / 702, Vimal Residency, Corner of
7th and 10th Road, Khar (W),
Mumbai - 400 052, Maharashtra, India
00062212
Mrs. Renuka Ramnath Director D-4701/2, Floor: 47, Ashok Tower,
63/74, Dr. S. S. Rao Marg, Parel,
Mumbai - 400 012, Maharashtra, India
00147182
Mr. Krishna Kishore Maheshwari Managing
Director
Chitrakoot Housing Society,
Flat No. 22, Altamount Road,
Mumbai - 400 026, Maharashtra, India
00017572
Mr. Atul Daga Whole-time
Director
& Chief
Financial
Officer
1302, Supreme Residency, 14th Road,
Near Agarwal Nursing Home,
Bandra (West), Mumbai - 400 050,
Maharashtra, India
06416619

7.2. Details of the Demerged Company: Century Textiles and Industries Limited

a) The Demerged Company is a public listed company. It was incorporated on 20th October, 1897 under the Act No.VI of 1882 of the Legislative Council of India and now deemed to be incorporated under the Companies Act, 2013. The Demerged Company is a diversified conglomerate engaged in, inter alia, the following businesses: (a) production and sale of cotton fabrics ("Textile Business"); (b) production of all types of paper products like writing and printing paper ("Pulp and Paper Business"); (c) business of manufacture, production, sale and distribution of cement ("Cement Business"); and (d) dealing in commercial and residential property ("Real Estate Business").

  • b) Corporate Identification Number (CIN): L17120MH1897PLC000163
  • c) Permanent Account Number (PAN): AAACC2659Q
  • d) Registered Office: Century Bhavan, Dr Annie Besant Road, Worli, Mumbai 400 030 E-mail address: [email protected]
  • e) The equity shares of the Demerged Company are listed on BSE and NSE.
  • f) The relevant main objects of the Demerged Company as set out in its Memorandum of Association are as follows:

"III THE OBJECTS FOR WHICH THE COMPANY IS ESTABLISHED ARE THE FOLLOWING:

3(a) To carry on the business of manufacturers and dealers and workers in cement, cement products, lime, plasters, whiting, clay, gravel, sand, concrete, mortar, minerals, earth, coke, fuel, artificial stone and builders' requisites and conveniences of all kinds and to produce, manufacture, purchase, refine, prepare, process, import, export, sell and generally deal in cement, Portland cement, Alumina cement, Plaster of Paris, Lime and Limestone, Kankar and/or bye-products thereof and in connection therewith, to acquire, erect, construct, establish, operate and maintain cement factories, limestone quarries, workshops and other works."

  • g) There has been no change in the name, registered office and objects of the Demerged Company during the last five years.
  • h) The authorised, issued, subscribed and paid-up share capital of the Demerged Company as on 31st August, 2018 is as under:
Particulars INR
Authorised Share Capital
14,80,00,000 equity shares of INR 10 each 1,48,00,00,000
100,00,000 redeemable cumulative non-convertible preference shares of 1,00,00,00,000
INR 100 each
Total 2,48,00,00,000
Issued, Subscribed and Paid-up Capital
11,17,11,090 equity shares of INR 10 each 1,11,71,10,900
Total 1,11,71,10,900
Subscribed and Paid-up Share Capital
11,16,95,680 equity shares of INR 10 each 1,11,69,56,800
Total 1,11,69,56,800

Subsequent to the above date, there has been no change in the authorised, issued, subscribed and paid-up share capital of the Demerged Company till the date of this notice.

i) Names of the promoters, promoter group and directors along with their addresses and shareholdings: Details of Promoters and Promoter Group

Name of the Promoter
and Promoter Group
Address Shareholding
as on
31st August 2018
Mr. Basant Kumar Birla Basant Vihar,18, Gurusaday Road, Kolkata - 700 019,
West Bengal, India
1,99,800
Pilani Investment and
Industries Corporation
Limited
Birla Building, 14th Floor, 9/1, R.N. Mukherjee Road,
Kolkata - 700 001, West Bengal, India
3,69,66,620
IGH Holdings Private
Limited
Industry House, 159, Churchgate Reclamation,
Mumbai - 400 020, Maharashtra, India
1,11,50,000
Aditya Marketing and
Manufacturing Limited
Birla Building, 8th Floor, 9/1, R.N. Mukherjee Road,
Kolkata - 700 001, West Bengal, India
75,60,900
Prakash Educational
Society
Birla Building, 7th Floor, 9/1, R.N. Mukherjee Road,
Kolkata - 700 001, West Bengal, India
1,28,000
Birla Educational
Institution
Birla Building, 9/1, R.N. Mukherjee Road,
Kolkata - 700 001, West Bengal, India
44,000
Padmavati Investment
Limited
Birla Building, 7th Floor, 9/1, R.N. Mukherjee Road,
Kolkata - 700 001, West Bengal, India
16,700
Manav Investment And
Trading Co. Limited
Birla Building, 8th Floor, 9/1, R.N. Mukherjee Road,
Kolkata - 700 001, West Bengal, India
11,950

Details of Directors

Name of the Director Designation Address DIN
Mr. Basant Kumar Birla Chairman Basant Vihar,18, Gurusaday Road,
Kolkata - 700 019, West Bengal, India
00055856
Mr. Kumar Mangalam Birla Vice-Chairman Mangal Adityayan, 20 Carmichael Road,
Behind Jaslok Hospital, Mumbai - 400 026,
Maharashtra, India
00012813
Mrs. Rajashree Birla Director Mangal Adityayan, 20 Carmichael Road,
Behind Jaslok Hospital, Mumbai - 400 026,
Maharashtra, India
00022995
Mr. Pradip Kumar Daga Director 5, Merlin Park, Gariahat, Kolkata - 700 019,
West Bengal, India
00040692
Mr. Rajan A. Dalal Director 21, Nymph, Narayan Dabholkar Road,
Mumbai - 400 006, Maharashtra, India
00546264
Mr. Sohanlal K. Jain Director 7, New Bazar, Khadki, Pune - 411 003,
Maharashtra, India
02843676
Mr. Yazdi P. Dandiwala Director C-11 Meherzin, Wodehouse Road, Colaba,
Mumbai - 400 005, Maharashtra, India
01055000

8. Corporate Approvals:

The proposed Scheme was placed before the respective Audit Committee of the Demerged Company and the Resulting Company at their meetings held on 20th May, 2018. The Audit Committees of the Demerged Company and the Resulting Company took into account the Valuation Report dated 20th May, 2018 issued by M/s. Bansi S. Mehta and Co, Chartered Accountants and M/s. Walker Chandiok & Co LLP, Chartered Accountants, and Fairness Opinion dated 20th May, 2018 issued by M/s. Axis Capital Limited to the Resulting Company and M/s. JM Financial Limited to the Demerged Company. The Audit Committees of the Demerged Company and the Resulting Company based on the aforesaid, inter alia, recommended the Scheme to their respective Board of Directors.

The Board of Directors of the Demerged Company and the Resulting Company (after taking on record the recommendation of their respective Audit Committee), approved the proposed Scheme on 20th May, 2018, after taking on record Valuation Report dated 20th May, 2018 issued by M/s. Bansi S. Mehta and Co, Chartered Accountants and M/s. Walker Chandiok & Co LLP, Chartered Accountants, and Fairness Opinion dated 20th May, 2018 issued by M/s. Axis Capital Limited to the Board of Directors of the Resulting Company and M/s. JM Financial Limited to the Board of Directors of the Demerged Company.

A copy of the Scheme setting out in detail the terms and conditions of the Demerger as approved by the Board of Directors of the Demerged Company and the Resulting Company at their respective Board Meetings is annexed to this Notice as Annexure A and forms part of this Statement. The Valuation Report and the Fairness Opinion issued to the Board of Directors of the Resulting Company are annexed as Annexure B-I and B-II respectively to this Notice.

Names of the directors who voted in favour of the resolution, who voted against the resolution and who did not vote or participate in such resolution:

Name of the Director Designation Voted in Favour / Against /
Abstained
Mr. Kumar Mangalam Birla Chairman Favour
Mrs. Rajashree Birla Director Abstained
Mr. Arun Adhikari Director Favour
Mrs. Alka Bharucha Director Abstained
Mr. Girish M Dave Director Favour
Mrs. Sukanya Kripalu Director Favour
Mr. Sunil B Mathur Director Favour
Mr. O. P. Puranmalka Director Favour
Mrs. Renuka Ramnath Director Abstained
Mr. Dwarka Dass Rathi Director Favour
Mr. Krishna Kishore Maheshwari Managing Director Favour
Mr. Atul Daga Whole-time Director &
Chief Financial Officer
Favour

(a) Resulting Company:

(b) Demerged Company:

Name of the Director Designation Voted in Favour / Against /
Abstained
Mr. Basant Kumar Birla Chairman Abstained
Mr. Kumar Mangalam Birla Vice-Chairman Abstained
Mrs. Rajashree Birla Director Abstained
Mr. Pradip Kumar Daga Director Favour
Mr. Yazdi P. Dandiwala Director Abstained
Mr. Rajan A. Dalal Director Favour
Mr. Sohanlal K. Jain Director Favour
Mr. D. K. Agrawal Whole-time Director Abstained

9. Description of the Scheme:

RATIONALE OF THE SCHEME

  • (i) The transfer of the Demerged Undertaking (as defined hereinafter) from the Demerged Company to the Resulting Company pursuant to this Scheme (as defined hereinafter) would, inter alia, result in the following benefits for the Demerged Company and the Resulting Company:
  • (a) in case of the Demerged Company:
    • A. unlocking the value of the Cement Business for the shareholders of the Demerged Company; and
    • B. assisting in the de-leveraging of its balance sheet including reduction of debt and outflow of interest as well as creation of value for its shareholders.
  • (b) in case of the Resulting Company:
    • A. expansion in markets having good potential demand for cement;
    • B. creating value for its shareholders by acquiring ready to use assets which shall create operational efficiencies and reduce time to markets vis-à-vis greenfield projects which are time consuming due to challenges in acquisition of land and limestone mining leases;
    • C. strategic fit for serving existing markets and catering to additional volume requirements in new markets; and
    • D. synergies in manufacture and distribution process and logistics alignment leading to economies of scale and creation of efficiency by reducing time to market and benefiting customers.

The Scheme is in the best interests of the shareholders, employees and the creditors of each of the Demerged Company and the Resulting Company.

C. OVERVIEW AND OPERATION OF THE SCHEME

The scheme of demerger ("Scheme", as more particularly defined below) between the Demerged Company and the Resulting Company and their respective shareholders and creditors is presented under Sections 230 to 232 and other applicable provisions of the Act (as defined hereinafter) read with Section 2(19 AA) and other applicable provisions of Income Tax Act (as defined hereinafter).

This Scheme provides for:

  • (i) the demerger of the Demerged Undertaking from the Demerged Company and its transfer to and vesting in the Resulting Company on a going concern basis; and
  • (ii) issue of shares by the Resulting Company to the shareholders of the Demerged Company in the manner set out in this Scheme and in accordance with the provisions of Sections 230 to 232 of the Act and other applicable provisions of Applicable Law (as defined hereinafter).

PART I

DEFINITIONS AND SHARE CAPITAL

1. DEFINITIONS

1.1 ……………….

"Appointed Date" means the Effective Date;

……..

"Board" in relation to the Demerged Company and the Resulting Company, as the case may be, means the board of directors of such company, and shall include a committee of directors or any person authorized by the board of directors or such committee of directors duly constituted and authorized for the purposes of matters pertaining to this Scheme or any other matter relating thereto;

……

"CCI" means the Competition Commission of India established under Competition Act, 2002;

"Demerged Company" means Century Textiles and Industries Limited, a public company incorporated under the Act No.VI of 1882 of the Legislative Council of India and now deemed to be incorporated under the Companies Act, 2013, having its registered office at Century Bhavan, Dr. Annie Besant Road, Worli, Mumbai – 400030 and Corporate Identification Number L17120MH1897PLC000163;

"Demerged Undertaking" means all of the Cement Business division and ancillary and support services together with all business units, undertakings, assets, properties, investments (direct and indirect), branches (direct and indirect), marketing/dealer network, and liabilities of whatsoever nature and kind, and wherever situated, of the Demerged Company, in relation to and pertaining to the Cement Business division and shall include without limitation:

  • (a) all assets and liabilities of the Demerged Company pertaining to the business of manufacture, production, sale and distribution of cement;
  • (b) Without prejudice to the generality of the provisions of paragraph (a) above, the Demerged Undertaking shall include:
  • (i) all properties and assets, whether moveable or immoveable, including all rights (whether freehold, leasehold or license), title, interest, cash and bank balances, bills of exchange, covenant and undertakings of the Cement Business division in respect of such properties and assets;
  • (ii) all assets of the Demerged Company [whether movable or immovable (including those set out in Schedule 1), real or personal, corporeal or incorporeal, leasehold or otherwise, present, future, contingent, tangible or intangible] pertaining to the business of manufacture, production, sale and distribution of cement including but not limited to any captive power generating plant and railway system relating to the Cement Business division, plant and machinery, capital work in progress, furniture, fixtures, office equipment, appliances, accessories, vehicles, all stocks, sundry debtors, deposits, provisions, advances, receivables, accumulated losses and unabsorbed depreciation as per books as well as per Income Tax Act, funds, leases, mining leases, licences, tenancy rights, premises, hire purchase and lease arrangements including mining leases, benefits of agreements, contracts and arrangements, powers, authorities, industrial and other licences including prospecting licences, industrial licences, explosive licences, etc., registrations, quotas, permits, allotments, approvals, consents, privileges, liberties, advantages, easements and all the rights, title, interests, goodwill, benefits, fiscal incentives including income tax benefits and exemption including the right to deduction under Section 80-IA of the Income Tax Act in respect of the profits of the undertaking for the residual period (i.e. the period remaining as on the Appointed Date out of the total period for which deduction is available under Applicable Law if the demerger pursuant to this Scheme had not taken place), entitlement and advantages, contingent rights or benefits belonging to or in the ownership, power, possession or the control of or vested in or granted

in favor of or held for the benefit of or enjoyed by the Demerged Company with respect to the Cement Business division;

  • (iii) all coal linkages, captive power plants, DG sets, logistics, marketing, warehousing, selling and distribution networks (offices, depots, godowns, guest houses and other related facilities), railway system and any other asset pertaining to the Cement Business division;
  • (iv) all debts, borrowings and liabilities, whether present or future, whether secured or unsecured, of the Cement Business division; and
  • (v) all other debts, duties, obligations and liabilities including contingent liabilities pertaining to the Cement Business division for its transfer as a going concern to the Resulting Company.
  • (c) all intellectual property rights of the Demerged Company pertaining to its Cement Business division including brands, patents, trademarks and copyrights more particularly set out in Schedule 2;
  • (d) all books, records, files, papers, engineering and process information, computer programs, software licenses (whether proprietary or otherwise), drawings, manuals, data, catalogues, quotations, sales and advertising materials, lists of present and former customers and suppliers, customer credit information, customer pricing information, and other records whether in physical or electronic form in connection with or relating to the Cement Business division;
  • (e) all employees (including employees engaged in marketing) of the Demerged Company engaged in the Cement Business division; and
  • (f) all earnest monies, security deposits, or other entitlements, if any, in connection with or relating to the Cement Business division.

Any question that may arise as to whether a specific asset (tangible or intangible) or liability pertains or does not pertain to the Demerged Undertaking, shall be mutually decided by the Boards of the Demerged Company and the Resulting Company;

"Effective Date" means the opening hours of the first day of the month immediately succeeding the month in which last of the conditions specified in Clause 18 of this Scheme are complied with or otherwise duly waived. Reference in this Scheme to the date of "coming into effect of this Scheme" or "effectiveness of this Scheme" or "upon the Scheme becoming effective" shall mean the Effective Date;

…………….

"Maihar Trust" means the trust which manages the funds in relation to the provident fund and other retiral benefits of the employees engaged at the Maihar Cement plant of the Demerged Undertaking at Tehsil: Maihar, District: Satna, Sarlanagar – 485 772 in the State of Madhya Pradesh;

…………………..

"Resulting Company" means UltraTech Cement Limited, a public company incorporated under the provisions of the Companies Act, 1956, having its registered office at B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri East, Mumbai – 400093 and Corporate Identification Number L26940MH2000PLC128420;

………………….

"Scheme" or "this Scheme" means this scheme of demerger as modified from time to time;

…………………

"Stock Exchanges" means BSE Limited ("BSE"), National Stock Exchange of India Limited ("NSE") and any other recognized stock exchange, as the case may be;

…………………

3. DATE OF TAKING EFFECT AND IMPLEMENTATION OF THIS SCHEME

3.1 This Scheme as set out herein in its present form or with any modification(s), as may be approved or imposed or directed by the Tribunal or made as per Clause 17 of this Scheme, shall become effective and operative from the Appointed Date.

PART II

DEMERGER AND VESTING OF THE DEMERGED UNDERTAKING

4. DEMERGER AND VESTING OF THE DEMERGED UNDERTAKING

  • 4.1 Upon the Scheme becoming effective and with effect from the Appointed Date and subject to the provisions of this Scheme and pursuant to Sections 230 to 232 of the Act and in accordance with Section 2(19AA) of the Income Tax Act, the Demerged Undertaking along with all its assets, liabilities, contracts, arrangements, employees, Permits, licences, records, approvals, etc. shall, without any further act, instrument or deed, be demerged from the Demerged Company and transferred to and be vested in or be deemed to have been vested in the Resulting Company as a going concern so as to become as and from the Appointed Date, the assets, liabilities, contracts, arrangements, employees, Permits, licences, records, approvals, etc. of the Resulting Company by virtue of, and in the manner provided in this Scheme. It is clarified that any question that may arise as to whether a specific asset (tangible or intangible) or liability pertains or does not pertain to the Demerged Undertaking, shall be mutually decided by the Boards of the respective Parties.
  • 4.2 In respect of such of the assets and properties forming part of the Demerged Undertaking which are movable in nature or are otherwise capable of transfer by delivery or possession or by endorsement and/or delivery, the same shall stand transferred by the Demerged Company to the Resulting Company upon coming into effect of this Scheme and shall, ipso facto and without any other order to this effect, become the assets and properties of the Resulting Company without requiring any deed or instrument of conveyance for transfer of the same.
  • 4.3 Subject to Clause 4.4 below, with respect to the assets of the Demerged Undertaking, other than those referred to in Clause 4.2 above, including all rights, title and interests in the agreements (including agreements for lease or license of the properties), investments in shares, mutual funds, bonds and any other securities, sundry debtors, claims from customers or otherwise, outstanding loans and advances, if any, recoverable in cash or in kind or for value to be received, bank balances and deposits, if any, with any Appropriate Authority, customers and other persons, whether or not the same is held in the name of the Demerged Company, shall, without any further act, instrument or deed, be transferred to and vested in and/or be deemed to be transferred to and vested in the Resulting Company, with effect from the Appointed Date by operation of law as transmission in favour of Resulting Company. With regard to the licenses of the properties, the Resulting Company will enter into novation agreements, if it is so required.
  • 4.4 Without prejudice to the aforesaid, the Demerged Undertaking, including all immoveable property of the Demerged Undertaking (including all land acquired as set out in the Schedule 1), whether or not included in the books of the Demerged Company, whether freehold or leasehold (including but not limited to land, buildings, sites, tenancy rights related thereto, and immovable properties and any other document of title, rights, interest and easements in relation thereto, mining leases, prospecting licenses and any applications for mining leases and prospecting licenses), shall stand transferred to and be vested in the Resulting Company with effect from the Appointed Date, without any act or deed being required to be done or executed by the Demerged Company and/or the Resulting Company.
  • 4.5 Notwithstanding anything contained in this Scheme, the immovable properties of the Demerged Company pertaining to the Demerged Undertaking situated within the states of Madhya Pradesh, Chhattisgarh and West Bengal and such other states, whether owned or leased, for the purpose of, inter alia, payment of stamp duty, and vesting into the Resulting Company and if the Resulting Company so decides, the Parties, whether before or after the Effective Date, shall execute and register or cause so to be done, separate deeds of conveyance or deeds of assignment of lease, as the case may be, in favour of the Resulting Company in respect of such immovable properties. Each of the immovable properties, only for the payment of stamp duty (if required under Applicable Law), shall be deemed to be conveyed at a value as determined by the relevant authorities in accordance with the applicable circle rates. The transfer of such immovable properties shall form an integral part of the Scheme.

  • 4.6 The Demerged Company shall, at its sole discretion, but without being obliged, give notice in such form as it may deem fit and proper, to such Persons, as the case may be, that any debt, receivable, bill, credit, loan, advance or deposit relating to the Demerged Undertaking stands transferred to and vested in the Resulting Company and that appropriate modification should be made in their respective books/records to reflect the aforesaid changes.

  • 4.7 Upon effectiveness of the Scheme, all debts, liabilities, loans, obligations and duties of the Demerged Company as on the Appointed Date and relatable to the Demerged Undertaking ("Demerged Liabilities") shall, without any further act or deed, be and stand transferred to and be deemed to be transferred to the Resulting Company to the extent that they are outstanding as on the Appointed Date and the Resulting Company shall meet, discharge and satisfy the same. The term "Demerged Liabilities" shall include without limitation:
  • 4.7.1 the debts, liabilities and obligations incurred and duties of any kind, nature or description (including contingent liabilities) which arise out of the activities or operations of the Demerged Undertaking;
  • 4.7.2 the specific loans, credit facilities, overdraft facilities and borrowings (including debentures bonds, notes and other debt securities) raised, incurred and utilized solely for the activities or operations of the Demerged Undertaking; and
  • 4.7.3 in cases other than those referred to in Clause 4.7.1 or 4.7.2 above, so much of the amounts of general or multipurpose borrowings, if any, of the Demerged Company, as stand in the same proportion which the value of the assets transferred pursuant to the demerger of the Demerged Undertaking bear to the total value of the assets of the Demerged Company immediately prior to the Appointed Date.

However, the direct tax liabilities and direct tax demands or refunds received or to be received by the Demerged Company for the period prior to the Appointed Date in relation to the Demerged Company shall not be transferred as part of the Demerged Undertaking to the Resulting Company.

  • 4.8 In so far as any Encumbrance in respect of Demerged Liabilities is concerned, such Encumbrance shall, without any further act, instrument or deed being required to be modified, be extended to and shall operate only over the assets comprised in the Demerged Undertaking which have been Encumbered in respect of the Demerged Liabilities as transferred to the Resulting Company pursuant to the Scheme. Provided that, if any of the assets comprised in the Demerged Undertaking which are being transferred to the Resulting Company pursuant to this Scheme have not been Encumbered in respect of the Demerged Liabilities, such assets shall remain unencumbered and the existing Encumbrance referred to above shall not be extended to and shall not operate over such assets. The absence of any formal amendment which may be required by a lender or trustee or third party shall not affect the operation of the above. For the avoidance of doubt, it is hereby clarified that in so far as the assets comprising the Remaining Business are concerned, the Encumbrance, if any, over such assets relating to the Demerged Liabilities, shall without any further act, instrument or deed being required, be released and the Demerged Company shall be discharged from the obligations and Encumbrances relating to the same. Further, in so far as the assets comprised in the Demerged Undertaking are concerned, the Encumbrance over such assets relating to any loans, borrowings or other debts which are not transferred to the Resulting Company pursuant to this Scheme and which shall continue with the Demerged Company, shall without any further act or deed be released from such Encumbrance and shall no longer be available as security in relation to such liabilities.
  • 4.9 If the Demerged Company is entitled to any unutilized credits (including accumulated losses and unabsorbed depreciation), benefits under the state or central fiscal / investment incentive schemes and policies including deduction under Section 35(2AB) of the Income Tax Act and including the right to deduction under Section 80-IA of the Income Tax Act in respect of the profits of the undertaking for the residual period (i.e. the period remaining as on the Appointed Date out of the total period for which deduction is available under Applicable Law if the demerger pursuant to this Scheme had not taken place) or concessions relating to the Demerged

Undertaking under any Tax Law or Applicable Law, the Resulting Company shall be entitled, as an integral part of the Scheme, to claim such benefit or incentives or unutilised credits as the case may be without any specific approval or permission.

  • 4.10 Upon the Scheme becoming effective, the Demerged Company and the Resulting Company shall have the right to revise their respective financial statements and returns along with prescribed forms, filings and annexures under the Tax law and to claim refunds and/or credit for Taxes paid and for matters incidental thereto, if required, to give effect to the provisions of the Scheme. It is further clarified that the Resulting Company shall be entitled to claim deduction under Section 43B of the Income Tax Act in respect of unpaid liabilities transferred to it as part of the Demerged Undertaking to the extent not claimed by the Demerged Company.
  • 4.11 Subject to Clause 4 and any other provisions of the Scheme, in respect of any refund, benefit, incentive, grant or subsidy in relation to or in connection with the Demerged Undertaking, the Demerged Company shall, if so required by the Resulting Company, issue notices in such form as the Resulting Company may deem fit and proper stating that pursuant to the Tribunal having sanctioned this Scheme, the relevant refund, benefit, incentive, grant or subsidy be paid or made good or held on account of the Resulting Company, as the person entitled thereto, to the end and intent that the right of the Demerged Company to recover or realise the same, stands transferred to the Resulting Company and that appropriate entries should be passed in their respective books to record the aforesaid changes.
  • 4.12 On and from the Effective Date and till such time that the name of the bank accounts of the Demerged Company, in relation to or in connection with the Demerged Undertaking, have been replaced with that of the Resulting Company, the Resulting Company shall be entitled to maintain and operate such bank accounts of the Demerged Company, in the name of the Demerged Company for such time as may be determined to be necessary by the Resulting Company. All cheques and other negotiable instruments, payment orders received or presented for encashment which are in the name of the Demerged Company, in relation to or in connection with the Demerged Undertaking, after the Effective Date shall be accepted by the bankers of the Resulting Company and credited to the account of the Resulting Company, if presented by the Resulting Company.
  • 4.13 Without prejudice to the provisions of the foregoing sub-clauses of this Clause 4 and upon the effectiveness of this Scheme, the Demerged Company and the Resulting Company may execute any and all instruments or documents and do all the acts and deeds as may be required, including filing of necessary particulars and/ or modification(s) of charge, with the concerned Registrar of Companies or filing of necessary applications, notices, intimations or letters with any Appropriate Authority or Person to give effect to the Scheme.

7. EMPLOYEES

  • 7.1 With effect from the Effective Date, the Resulting Company undertakes to engage, without any interruption in service, all employees of the Demerged Company, engaged in or in relation to the Demerged Undertaking ("Employees"), on the terms and conditions not less favourable than those on which they are engaged by the Demerged Company. The Resulting Company undertakes to continue to abide by any agreement/ settlement or arrangement, if any, entered into or deemed to have been entered into by the Demerged Company with any of the Employees or union representing them in relation to the Demerged Undertaking. The Resulting Company agrees that the services of all such Employees with the Demerged Company prior to the demerger shall be taken into account for the purposes of all existing benefits to which the said Employees may be eligible, including for the purpose of payment of any retrenchment compensation, gratuity, leave encashment and other retirement/terminal benefits. The decision on whether or not an employee is part of the Demerged Undertaking shall be decided by the Board of the Demerged Company and shall be final and binding on all concerned.
  • 7.2 The accumulated balances, if any, standing to the credit of the Employees (excluding such Employees covered under Clause 7.3 below) in the existing provident fund, gratuity fund and superannuation fund of which

they are equity shareholders, as the case may be and corresponding investments and fund balances, will be transferred respectively to such provident fund, gratuity fund and superannuation funds nominated by the Resulting Company and/or such new provident fund, gratuity fund and superannuation fund to be established in accordance with Applicable Law and caused to be recognized by the Appropriate Authorities. Pending the transfer as aforesaid, the provident fund, gratuity fund and superannuation fund dues of the said Employees would continue to be deposited in the existing provident fund, gratuity fund and superannuation fund, respectively, of the Demerged Company, if required.

  • 7.3 In relation to the Employees who are not covered under the provident fund trust of the Demerged Company and for whom the Demerged Company is making contributions to the government provident fund, the Resulting Company shall stand substituted for the Demerged Company, for all purposes whatsoever, including in relation to the obligation to make contributions to the said government provident fund in accordance with the provisions of such fund, bye laws, etc. in respect of such Employees.
  • 7.4 If, after giving effect to Clause 7.2, any provident fund, gratuity fund and superannuation fund of the Demerged Company contains no equity shareholders, then the relevant trust managing such provident fund, gratuity fund and superannuation fund shall stand dissolved and any fund and investment in such trust shall be transferred to the corresponding fund of the Resulting Company. It is clarified that after giving effect to the provisions of Clause 7, the Maihar Trust shall be dissolved and any residual fund and investment beneficially held in its name shall be transferred to the identified fund of the Resulting Company.

8. LEGAL PROCEEDINGS

  • 8.1 Upon the coming into effect of this Scheme, all suits, actions, administrative proceedings, tribunals proceedings, show cause cases, demands and legal proceedings of whatsoever nature (except proceedings with respect to direct tax) by or against the Demerged Company pending and/or arising on or before the Appointed Date or which may be instituted any time thereafter and in each case relating to the Demerged Undertaking shall not abate or be discontinued or be in any way prejudicially affected by reason of the Scheme or by anything contained in this Scheme but shall be continued and be enforced by or against the Resulting Company with effect from the Appointed Date in the same manner and to the same extent as would or might have been continued and enforced by or against the Demerged Company. Except, as otherwise provided herein, the Demerged Company shall in no event be responsible or liable in relation to any such legal or other proceedings that stand transferred to the Resulting Company. The Resulting Company shall be replaced/added as party to such proceedings and shall prosecute or defend such proceedings at its own cost, in cooperation with the Demerged Company and the liability of the Demerged Company shall consequently stand nullified. The Demerged Company shall in no event be responsible or liable in relation to any such legal or other proceedings in relation to the Demerged Undertaking.
  • 8.2 The Resulting Company undertakes to have all legal and other proceedings (except proceedings with respect to direct tax) initiated by or against the Demerged Company referred to in Clause 8.1 above transferred to its name as soon as is reasonably practicable after the Effective Date and to have the same continued, prosecuted and enforced by or against the Resulting Company to the exclusion of the Demerged Company on priority. Both Parties shall make relevant applications and take steps as may be required in this regard.
  • 8.3 Notwithstanding anything contained above, in the event any time after the Effective Date, if the Demerged Company in relation to the Demerged Undertaking, is in receipt of any demand, claim, notice and/ or impleaded as a party in any of the proceedings before Appropriate Authority, the Demerged Company, in view of the transfer and vesting of the Demerged Undertaking pursuant to this Scheme, shall take all such steps in the proceedings before the Appropriate Authority to replace the Demerged Company with the Resulting Company. However, if Demerged Company is unable to get the Resulting Company replaced in such proceedings, the Demerged Company shall defend the same or deal with such demand in accordance with the advice of the Resulting Company and at the cost of the Resulting Company and the latter shall reimburse and indemnify the Demerged Company against all liabilities and obligations incurred by or against the Demerged Company in respect thereof.

8.4 This Scheme complies with definition of "demerger" as per Sections 2(19AA), 2(19AAA), 2(41A), 47, 72A and other provisions of the Income Tax Act. If any terms are found to be or interpreted to be inconsistent with provisions of Income Tax Act, the Parties shall negotiate in good faith to be in compliance with such provisions.

9. CONSIDERATION

  • 9.1 Upon the Scheme coming into effect and in consideration of and subject to the provisions of this Scheme, the Resulting Company shall, without any further application, act, deed, consent, acts, instrument or deed, issue and allot, on a proportionate basis to each shareholder of the Demerged Company, 1 (One) fully paidup equity share(s) of INR 10 (Ten) each of the Resulting Company ("New Equity Shares") for every 8 (Eight) fully paid-up equity share of INR 10 (Ten) each of the Demerged Company held by such shareholder whose name is recorded in the register of equity shareholders and records of the depository as a member of the Demerged Company as on the Record Date.
  • 9.2 The New Equity Shares shall be subject to the provisions of the memorandum of association and articles of association of Resulting Company, as the case may be, and shall rank pari passu in all respects with any existing equity shares of the Resulting Company, as the case may be, after the Effective Date including with respect to dividend, bonus, right shares, voting rights and other corporate benefits attached to the equity shares of the Resulting Company.
  • 9.3 The issue and allotment of the New Equity Shares is an integral part hereof and shall be deemed to have been carried out under the orders passed by the Tribunal without requiring any further act on the part of the Resulting Company or the Demerged Company or their shareholders and as if the procedure laid down under the Act and such other Applicable Law as may be applicable, were duly complied with. It is clarified that the approval of the equity shareholders and creditors of the Resulting Company and/or the Demerged Company to this Scheme, shall be deemed to be their consent/approval for the issue and allotment of the New Equity Shares.
  • 9.4 The New Equity Shares shall be issued in dematerialized form unless otherwise notified in writing by a shareholder of the Demerged Company to the Resulting Company on or before such date as may be determined by the Board of the Demerged Company. In the event that such notice has not been received by the Resulting Company in respect of any of the shareholders of Demerged Company, the equity shares, shall be issued to such shareholders in dematerialized form provided that the shareholders of Demerged Company shall be required to have an account with a depository participant and shall be required to provide details thereof and such other confirmations as may be required. In the event that the Resulting Company has received notice from any shareholder that the equity shares are to be issued in physical form or if any shareholder has not provided the requisite details relating to his/her/its account with a depository participant or other confirmations as may be required or if the details furnished by any shareholder do not permit electronic credit of the shares of Resulting Company, then Resulting Company shall issue the equity shares in physical form to such shareholder or shareholders.
  • 9.5 In case any shareholder's shareholding in the Demerged Company is such that such shareholder becomes entitled to a fraction of an equity share of the Resulting Company, the Resulting Company shall not issue fractional share certificate to such shareholder but shall consolidate such fractions and round up the aggregate of such fractions to the next whole number and issue and allot the consolidated shares directly to a trustee nominated by the Board of Resulting Company in that behalf, who shall sell such shares in the market for and on behalf of the shareholders entitled to such fractions at such price or prices and on such time or times as the trustee may in its sole discretion decide and on such sale, shall pay to the Resulting Company, the net sale proceeds (after deduction of applicable taxes and other expenses incurred), whereupon the Resulting Company shall, subject to withholding tax, if any, distribute such sale proceeds to the concerned shareholders of the Demerged Company in proportion to their respective fractional entitlements so sold by the trustee.

  • 9.6 The New Equity Shares to be issued in respect of the shares of the Demerged Company held in the unclaimed suspense account, if any, shall be issued to a new unclaimed suspense account created for the shareholders of the Resulting Company.

  • 9.7 New Equity Shares to be issued by the Resulting Company pursuant to Clause 9.1 above in respect of such of the equity shares of the Demerged Company which are held in abeyance under the provisions of Section 126 of the Act or otherwise shall, pending allotment or settlement of dispute by order of Court or otherwise, also be kept in abeyance by the Resulting Company.
  • 9.8 In the event of there being any pending share transfers, whether lodged or outstanding, of any shareholder of the Demerged Company, the Board of the Demerged Company shall be empowered in appropriate cases, prior to or even subsequent to the Record Date, to effectuate such a transfer in the Demerged Company as if such changes in registered holder were operative as on the Record Date, in order to remove any difficulties arising to the transferor of the share in the Resulting Company and in relation to the shares issued by the Resulting Company after the effectiveness of the Scheme. The Board of the Demerged Company shall be empowered to remove such difficulties as may arise in the course of implementation of this Scheme and registration of new equity shareholders in the Resulting Company on account of difficulties faced in the transition period.
  • 9.9 In the event, the Parties restructure their equity share capital by way of share split/consolidation/issue of bonus shares during the pendency of the Scheme, the share allotment ratio per Clause 9.1 shall be adjusted accordingly to consider the effect of any such corporate actions and without any further approval from the Appropriate Authority.
  • 9.10 The Resulting Company shall apply for listing of the New Equity Shares on the Stock Exchanges in terms of and in compliance of SEBI Circular and other relevant provisions as may be required under Applicable Law. The New Equity Shares shall remain frozen in the depository system till listing/trading permission is given by the designated Stock Exchange.
  • 9.11 The Resulting Company shall enter into such arrangements and give such confirmations and/or undertakings as may be necessary in accordance with Applicable Law for complying with the requirements of the Stock Exchanges.
  • 9.12 The approval of the equity shareholders of the Resulting Company to this Scheme shall be deemed to constitute due compliance with Section 62 and any other applicable provisions of the Act, the SEBI LODR Regulations, and the articles of association of the Resulting Company, and no other consent shall be required under the Act or the articles of association of the Resulting Company, for the issue of New Equity Shares under the Scheme.

10. ACCOUNTING TREATMENT

10.1 In the books of the Demerged Company:

Pursuant to the Scheme coming into effect, with effect from the Effective Date, the Demerged Company shall account for the demerger, in its books of account in accordance with the accounting standards prescribed under section 133 of the Act in the following manner:

  • 10.1.1 The Demerged Company shall transfer all assets and liabilities pertaining to the Demerged Undertaking as on the Effective Date at the values appearing in its books of account immediately before the Effective Date and correspondingly reduce from its books of account, the book values appearing on such date in accordance with the provisions of section 2(19AA) of the Income Tax Act;
  • 10.1.2 For the sake of compliance with Indian Accounting Standard ("Ind AS") 10, the Demerged Company shall debit the fair value of the Demerged Undertaking to the general reserve/ retained earnings and create a corresponding liability;
  • 10.1.3 The book value of net assets derecognised at 10.1.1 above will be adjusted against the liability recognised at paragraph 10.1.2 above. The difference, if any, shall be recognised in the statement of profit and loss for the period in accordance with Annexure A to Ind AS 10.

10.2 In the books of the Resulting Company:

Recording the transfer of assets and liabilities on demerger:

Pursuant to the Scheme coming into effect, with effect from the Effective Date, the Resulting Company shall account for the demerger, in its books of accounts such that:

  • 10.2.1 The Resulting Company shall initially record the assets and liabilities of the Demerged Undertaking, transferred to and vested in it pursuant to this Scheme, at their respective book values as appearing in the books of account of the Demerged Company immediately before the demerger in accordance with the provisions of section 2(19AA) of the Income Tax Act;
  • 10.2.2 The Resulting Company shall credit its share capital account with the face value of New Equity Shares issued in accordance with Clause 9.1.
  • 10.2.3 The surplus / deficit between the value of Net Assets ("Net Assets'' means excess of value of assets over the value of liabilities as per Clause 10.2.1) pertaining to the Demerged Undertaking and the amount of New Equity Shares issued under Clause 9.1 above shall be credited to capital reserve / debited to goodwill as the case may be.
  • 10.2.4 Having recorded the transfer of the assets and the liabilities as aforesaid, the Resulting Company shall make necessary adjustments such that all the assets and liabilities acquired (including assets and liabilities not specifically recognized by the Demerged company in its financial statements), as well as shares issued and the resultant goodwill/ capital reserve arising on demerger are reflected at their acquisition date fair values as required for compliance with the mandatory Indian Accounting Standards, specifically, Ind AS 103 'Business Combinations', notified under Section 133 of the Act, read with the rules made there under and other Generally Accepted Accounting Principles. Further, acquisition related costs will also be accounted in accordance with the requirements of Ind AS 103 'Business Combinations'.

11. RECLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE RESULTING COMPANY

11.1 Upon coming into effect of this Scheme, authorized share capital of the Resulting Company classified as preference share capital shall be partly reclassified as equity share capital. Accordingly, Capital Clause of the Memorandum of Association and Articles of Association of the Resulting Company shall automatically stand amended so as to read as under:

MEMORANDUM OF ASSOCIATION

"V. The authorized share capital of the Company is Rs. 1800,00,00,000/- (Rupees One Thousand Eight Hundred Crores only) divided into 78,00,00,000 equity shares of Rs. 10/- (Rupees Ten only) each aggregating to Rs. 780,00,00,000/- (Rupees Seven Hundred and Eighty Crores only) and 1,02,000 cumulative redeemable preference shares of Rs. 1,00,000/- each aggregating to Rs. 1020,00,00,000/- (Rupees One Thousand Twenty Crores only), with the rights, privileges and conditions attached thereto with the power to vary, modify or abrogate such rights, privileges and conditions as may be provided by the Articles of Association of the Company for the time being. The Board of Directors shall have the power to classify as and when required the shares as equity or preference shares and attach thereto respectively such preferential, deferred, qualified or special rights, privileges and conditions and also the power to increase or reduce the capital of the Company as may be determined in accordance with the Articles of Association of the Company."

ARTICLES OF ASSOCIATION

"2. The authorized share capital of the Company shall be such amount as is given in Clause V of the Memorandum of Association."

11.2 It is clarified that the approval of the members of the Resulting Company to the Scheme shall be deemed to be their consent / approval also to the alteration of the Memorandum and Articles of Association of the Resulting Company and the Resulting Company shall not be required to seek separate consent / approval of its shareholders for the alteration of the Memorandum and Articles of Association of the Resulting Company as required under Sections 13, 14, 61, 62, 64 and other applicable provisions of the Act. However, the Resulting Company shall file the required returns / information / the amended copy of its Memorandum and Articles of Association with the RoC."

NOTE: THE FEATURES / DETAILS SET OUT ABOVE BEING ONLY THE SALIENT FEATURES OF THE SCHEME, THE EQUITY SHAREHOLDERS OF THE COMPANY ARE REQUESTED TO READ THE ENTIRE TEXT OF THE SCHEME TO GET THEMSELVES FULLY ACQUAINTED WITH THE PROVISIONS THEREOF.

  1. Summary of Valuation Report:

The Share Entitlement Ratio has been arrived at on the basis of the relative equity valuation of the Demerged Undertaking and the Resulting Company. The Share Entitlement ratio is based on various valuation methodologies and various qualitative factors relevant to each company and the business dynamics and growth potential of the businesses of the companies, having regard to information base, key underlying assumptions and limitations.

The equity value for the Demerged Undertaking and the Resulting Company is arrived at by assigning appropriate weightage to the values derived under various valuation methodologies to the extent considered relevant. To arrive at the consensus on the Share Entitlement Ratio suitable averaging and rounding off in the values has been done.

Based on the consideration of various factors, the valuers have recommended the following Share Entitlement Ratio for the demerger of the Demerged Undertaking into the Resulting Company:

1 (one) equity share of the Resulting Company of INR 10 each fully paid-up for every 8 (eight) equity shares of the Demerged Company of INR 10 each fully paid-up.

    1. Observation Letters dated 20th July, 2018 from BSE and NSE conveying no objection to the Scheme are enclosed herewith as Annexure C - I and C - II. Complaints Report dated 26th June, 2018 submitted by the Company to BSE and 30th June, 2018 submitted by the Company to NSE are enclosed herewith as Annexure D - I and D - II.
    1. The Competition Commission of India ("CCI"), by its letter dated 21st August, 2018, has informed the Resulting Company that the Scheme has been approved by the CCI, at its meeting held on 21st August, 2018.
    1. The unaudited Financial Results of the Demerged Company and the Resulting Company for the quarter ended 30th June, 2018 are enclosed as Annexure F - I and F - II respectively. For brevity's sake, Notes to Balance Sheet and Statement of Profit and Loss have not been annexed to this Notice. The same are available on the respective websites of the Demerged Company at www.centurytextind.com and the Resulting Company at www.ultratechcement.com;
    1. Pre and post Scheme shareholding pattern of the Demerged Company and the Resulting Company are enclosed as Annexure G - I and G - II respectively.
Demerged Company Resulting Company
Number Amount (INR) Number Amount (INR)
Secured 33 2,910.54 crores 64 12,976.42 crores
Unsecured 12,349 1,679.63 crores 21,833 4,605.47 crores
  1. Amounts due to creditors (including debentureholders) as on 30th June, 2018:

  2. Effect of the Scheme on various parties:

A. Key Managerial Personnel (KMPs) and Directors:

None of the Directors, the KMPs (as defined under the Act and Rules framed thereunder) of the Demerged Company and the Resulting Company and their respective relatives (as defined under the Act and Rules framed thereunder) have any interest in the Scheme except to the extent of the equity shares held by them in the Demerged Company and the Resulting Company and/or to the extent that the said Director(s) are common director(s) of the said companies and/or to the extent that the KMPs are holding shares in the said companies as nominees and/or to the extent that the said Director(s), KMPs and their respective relatives are the directors/ equity shareholders of the companies that hold shares in the respective companies. Save as aforesaid, none of the said Directors or the KMPs has any material interest in the Scheme.

Details of shares held by the present Directors and KMPs of the Demerged Company and the Resulting Company either individually or jointly as a first holder or second holder or as a nominee and by their relatives, in the respective companies are as under:

Demerged Company:

Sr.
No.
Name of the Director/ KMPs and
relatives of directors and KMPs
Designation Number of equity
shares held as on
31st August, 2018
in the Demerged
Company
Number of equity
shares held as on
31st August, 2018
in the Resulting
Company
1 Mr. Basant Kumar Birla Chairman and
Non-Executive Director
1,99,800 Nil
2 Mr. Kumar Mangalam Birla Vice Chairman and
Non-Executive Director
Nil 14,065
3 Mrs. Rajashree Birla Non-Executive Director Nil 41,701
4 Mr. Pradip Kumar Daga Independent Director 80 Nil
5 Mr. Yazdi P. Dandiwala Independent Director Nil Nil
6 Mr. Rajan A. Dalal Independent Director Nil 113
7 Mr. Sohanlal K. Jain Independent Director Nil Nil
8 Mr. R. K. Dalmia Chief Financial Officer 7,150 Nil
9 Mr. Atul K. Kedia Company Secretary 496 Nil

Resulting Company:

Sr.
No.
Name of the Director/ KMPs and
relatives of directors and KMPs
Designation Number of equity
shares held as on
31st August, 2018
in the Resulting
Company
Number of equity
shares held as on
31st August, 2018
in the Demerged
Company
1. Mr. Kumar Mangalam Birla Chairman and
Non-Executive Director
14,065 Nil
2. Mrs. Rajashree Birla Non-Executive Director 41,701 Nil
3. Mr. Arun Adhikari Independent Director Nil Nil
4. Mrs. Alka Bharucha Independent Director Nil Nil
5. Mr. Girish M. Dave Independent Director Nil Nil
6. Mrs. Sukanya Kripalu Independent Director Nil Nil
7. Mr. Sunil B. Mathur Independent Director Nil Nil
8. Mr. O. P. Puranmalka Non-Executive Director 60,571 400
9. Mrs. Renuka Ramnath Independent Director Nil Nil
10. Mr. Krishna Kishore Maheshwari Managing Director 8 Nil
11. Mr. Atul Daga Whole-time Director &
Chief Financial Officer
6,758 Nil
12. Mr. S. K. Chatterjee Company Secretary 2,007 Nil
  • B. Promoter and Non-Promoter Equity Shareholders of the Demerged Company and the Resulting Company In compliance with the provisions of Section 232(2)(c) of the Act, the Board of Directors of the Demerged Company and the Resulting Company, in their meetings held on 20th May, 2018 have adopted a report, inter alia, explaining the effect of the Scheme on each class of shareholders, key managerial personnel, promoter and non-promoter shareholders amongst others. Copy of the reports adopted by the respective Board of Directors of the Demerged Company and the Resulting Company are enclosed as Annexure E – I and E – II.
  • C. Depositors

Neither the Demerged Company nor the Resulting Company have accepted any deposits.

D. Creditors & Debenture-Holders

The proposed Scheme does not involve any compromise or arrangement with the creditors, debenture holders or debenture trustee. The rights of the creditors, debenture holders or debenture trustee shall not be affected by the Scheme. There will be no reduction in their claims on account of the Scheme. The creditors will be paid in the ordinary course of business as and when their dues are payable. There is no likelihood that the creditors would be prejudiced in any manner as a result of the Scheme being sanctioned.

E. Employees

With effect from the Effective Date, the Resulting Company undertakes to engage, without any interruption in service, all employees of the Demerged Company, engaged in or in relation to the Demerged Undertaking ("Employees"), on the terms and conditions not less favourable than those on which they are engaged by the Demerged Company. The Resulting Company undertakes to continue to abide by any agreement/settlement or arrangement, if any, entered into or deemed to have been entered into by the Demerged Company with any of the Employees or union representing them in relation to the Demerged Undertaking. The Resulting Company agrees that the services of all such Employees with the Demerged Company prior to the demerger shall be taken into account for the purposes of all existing benefits to which the said Employees may be eligible, including for the purpose of payment of any retrenchment compensation, gratuity, leave encashment and other retirement/ terminal benefits. The decision on whether or not an employee is part of the Demerged Undertaking shall be decided by the Board of the Demerged Company and shall be final and binding on all concerned.

  1. Pre and Post Scheme Capital Structure:

The Pre-Scheme capital structure of the Resulting Company and the Demerged Company is detailed in clause 7.1(h) and 7.2(h) above.

The Post-Scheme capital structure of the Demerged Company shall be same as the Pre-Scheme capital structure.

Particulars INR
Authorised Share Capital
78,00,00,000 equity shares of INR 10 each 7,80,00,00,000
1,02,000 cumulative redeemable preference shares of INR 1,00,000 each 10,20,00,00,000
Total 18,00,00,00,000
Issued, Subscribed and Paid-up Capital
28,85,86,329 equity shares of INR 10 each 2,88,58,63,290
1,00,010 cumulative redeemable preference shares of INR 1,00,000 each 10,00,10,00,000
Total 12,88,68,63,290

The Post-Scheme capital structure of the Resulting Company is as follows:

  1. Investigation or proceedings, if any, pending against the Company under the Companies Act, 2013 No investigation proceedings have been instituted or are pending in relation to the Demerged Company and the Resulting Company under Sections 210 to 229 of Chapter XIV of the Act or under the corresponding provisions of the Act of 1956.

To the knowledge of the Demerged Company and the Resulting Company, no winding up proceedings have been filed or are pending against them under the Act or the corresponding provisions of the Act of 1956.

    1. Approvals/Sanctions/ No-Objections from Regulatory or any Governmental Authorities Unless otherwise decided (or waived) by the relevant Parties, the Scheme is conditional upon and subject to the following conditions precedent:
  • i. CCI (or any appellate authority in India which has appropriate jurisdiction) having granted approval (or being deemed, under Applicable Law, to have granted approval) for the transactions set out in this Scheme, such approval to be in form and substance acceptable to the Parties, acting reasonably; and any conditions contained in such approval (or deemed approval) that are required to be satisfied at any time prior to the Effective Date having been so satisfied (or, where applicable, waived);
  • ii. obtaining no-objection/ observation letter from the Stock Exchanges in relation to the Scheme under Regulation 37 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015;
  • iii. approval of the Scheme by the requisite majority of each class of shareholders of the Demerged Company and the Resulting Company and such other classes of persons of the said Companies, if any, as applicable or as may be required under the Act and as may be directed by the Tribunal;
  • iv. the Parties, as the case may be, complying with other provisions of the SEBI Circular, including seeking approval of the shareholders of the Demerged Company and the Resulting Company through e-voting, as applicable. The Scheme shall be acted upon only if the votes cast by the public shareholders of the Demerged Company in favour of the proposal contemplated herein are more than the number of votes cast by the public shareholders of the Demerged Company against the proposal contemplated herein, as required under the SEBI Circular and if the votes cast by the public shareholders of the Resulting Company in favour of the proposal contemplated herein are more than the number of votes cast by the public shareholders of the Resulting Company against the proposal contemplated herein, as required under the SEBI Circular. The term 'public' shall carry the same meaning as defined under Rule 2 of Securities Contracts (Regulation) Rules, 1957;
  • v. the sanctions and orders of the Tribunals, under Sections 230 to 232 of the Act for approving the Scheme, being obtained by the Demerged Company and the Resulting Company;
  • vi. certified/ authenticated copies of the orders of the Tribunal, sanctioning the Scheme, being filed with the concerned Register of Companies having jurisdiction over the Parties, by all the Parties;
  • vii. the Demerged Company having obtained all consents and approvals from Appropriate Authorities as required for the transfer of the mining leases entered into by the Demerged Company in favour of the Resulting Company and the Demerged Company having taken all such actions required to be completed for the transfer of the mining leases in favour of the Resulting Company; and
  • viii. any other matters expressly agreed as conditions precedent to the effectiveness of the Scheme as amongst the Parties in writing.

20. Inspection

The following documents will be open for inspection by the shareholders of the Resulting Company at its registered office at B Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai – 400 093 between 11:00 a.m. and 1:00 p.m. on all working days (except Saturdays/Sundays and Public Holidays) up to the date of the meeting:

  • i. Copy of the order passed by NCLT in Company Application No. 701 of 2018, dated 12th September, 2018 directing the Resulting Company to, inter alia, convene the meeting of its equity shareholders;
  • ii. Copy of the Memorandum and Articles of Association of both the Demerged Company and the Resulting Company;
  • iii. Copy of the annual reports of both the Demerged Company and the Resulting Company for the financial year ended 31st March, 2018;
  • iv. Copy of the unaudited financial statements of the Demerged Company and the Resulting Company for the quarter ended 30th June, 2018;
  • v. Copy of the Statutory Auditors' certificate dated 24th May, 2018 issued by BSR & Co. LLP, Chartered Accountants, to the effect that the accounting treatment, if any, proposed in the scheme of compromise or arrangement is in conformity with the Accounting Standards prescribed under Section 133 of the Companies Act, 2013; and
  • vi. Copy of the Scheme.
    1. This statement may be treated as an Explanatory Statement under Sections 230(3), 232(1) and (2) and 102 of the Act read with Rule 6 of the Rules. A copy of the Scheme, Explanatory Statement and Form of Proxy shall be furnished by the Resulting Company to its shareholders, free of charge, within 1 (one) working day (except Saturdays/Sundays/Public Holidays) on a requisition being so made for the same by the shareholders of the Resulting Company.
    1. After the Scheme is approved by the equity shareholders, of the Resulting Company, it will be subject to the approval/sanction by NCLT.

Dated this 14th day of September, 2018

Kumar Mangalam Birla Chairman appointed for the Meeting DIN: 00012813

Registered office: B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri East, Mumbai – 400 093

Annexure A

SCHEME OF DEMERGER

AMONGST

CENTURY TEXTILES AND INDUSTRIES LIMITED

AND

ULTRATECH CEMENT LIMITED

AND

THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013

A. BACKGROUND OF THE COMPANIES

  • (i) Century Textiles and Industries Limited is a public company incorporated under the Act No.VI of 1882 of the Legislative Council of India and now deemed to be incorporated under the Companies Act, 2013, having its registered office at Century Bhavan, Dr. Annie Besant Road, Worli, Mumbai – 400030 and Corporate Identification Number L17120MH1897PLC000163 (hereinafter referred to as the "Demerged Company"). The Demerged Company is a diversified conglomerate engaged in, inter alia, the following businesses: (a) production and sale of cotton fabrics ("Textile Business"); (b) production of all types of paper products like writing and printing paper ("Pulp and Paper Business"); (c) business of manufacture, production, sale and distribution of cement ("Cement Business"); and (d) dealing in commercial and residential property ("Real Estate Business").
  • (ii) UltraTech Cement Limited is a public company incorporated underthe provisions ofthe Companies Act, 1956, having its registered office at B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri East, Mumbai – 400093 and Corporate Identification Number L26940MH2000PLC128420 (hereinafter referred to as the "Resulting Company"). The Resulting Company is engaged in, inter alia,the business ofmanufacture and sale of various grades and types of cement,readymix concrete and other cement related products.

B. RATIONALE OF THE SCHEME

  • (i) The transfer of the Demerged Undertaking (as defined hereinafter) from the Demerged Company to the Resulting Company pursuant to this Scheme (as defined hereinafter) would, inter alia, result in the following benefits for the Demerged Company and the Resulting Company:
  • (a) in case of the Demerged Company:
  • A. unlocking the value of the Cement Business for the shareholders of the Demerged Company; and
  • B. assisting in the de-leveraging of its balance sheet including reduction of debt and outflow of interest as well as creation of value for its shareholders.
  • (b) in case of the Resulting Company:
  • A. expansion in markets having good potential demand for cement;
  • B. creating value for its shareholders by acquiring ready to use assets which shall create operational efficiencies and reduce time to markets vis-à-vis greenfield projects which aretimeconsumingduetochallengesinacquisitionoflandandlimestoneminingleases;
  • C. strategic fit for serving existing markets and catering to additional volume requirements in new markets; and
  • D. synergies in manufacture and distribution process and logistics alignment leading to economies of scale and creation of efficiency by reducing time to market and benefiting customers.

The Scheme is in the best interests of the shareholders, employees and the creditors of each of the Demerged Company and the Resulting Company.

C. OVERVIEW AND OPERATION OF THE SCHEME

The scheme of demerger("Scheme", as more particularly defined below) between the Demerged Company and the Resulting Company and their respective shareholders and creditors is presented under Sections 230 to 232 and other applicable provisions of the Act (as defined hereinafter) read with Section 2(19 AA) and other applicable provisions of Income Tax Act (as defined hereinafter).

This Scheme provides for:

  • (i) the demerger of the Demerged Undertaking from the Demerged Company and its transfer to and vesting in the Resulting Company on a going concern basis; and
  • (ii) issue of shares by the Resulting Company to the shareholders of the Demerged Company in the mannerset out in this Scheme and in accordance with the provisions of Sections 230 to 232 of the Act and other applicable provisions of Applicable Law (as defined hereinafter).

D. PARTS OF THE SCHEME

The Scheme is divided into the following parts:

  • (i) PART I deals with the definitions of capitalized terms used in this Scheme and the details of share capital of the Demerged Company and the Resulting Company;
  • (ii) PART II deals with the transfer and vesting of the Demerged Undertaking from the Demerged Company as a going concern into the Resulting Company, in compliance with Section 2(19AA) of Income Tax Act, and the consideration thereof; and
  • (iii) PART III deals with the general terms and conditions that would be applicable to this Scheme.
  • E. The Demerged Company will continue to pursue its interests in and carry on the Remaining Business (as defined hereinafter) as is presently being carried on.

PART I

DEFINITIONS AND SHARE CAPITAL

1. DEFINITIONS

1.1 In this Scheme, unless inconsistent with the subject or context thereof, (i) capitalised terms defined by inclusion in quotations and/or parenthesis have the meanings so ascribed; (ii) subject to (iii) below, all terms and words not defined in this Scheme shall have the same meaning ascribed to them under any definitive agreements executed between the Parties in relation to this Scheme and other Applicable Law, rules, regulations, bye laws, as the case may be, including any statutory modification or re-enactment thereof from time to time; and (iii) the following expressions shall have the following meanings:

"Act" means the Companies Act, 2013 and shall include any other statutory amendment or re-enactment orrestatement and the rules and/ orregulations and/ or other guidelines or notifications under Applicable Laws, made thereunder from time to time;

"Appointed Date" means the Effective Date;

"Applicable Law" or "Law" means any applicable national, foreign, provincial, local or other law including all applicable provisions of all (a) constitutions, decrees,treaties,statutes, laws(including the common law), codes, notifications, rules, regulations, policies, guidelines, circulars, directions, directives, ordinances or orders of any Appropriate Authority,statutory authority, court,tribunal having jurisdiction overthe Parties; (b) approvals; and (c) orders, decisions, injunctions, judgments, awards and decrees of or agreements with any Appropriate Authority having jurisdiction over the Parties as may be in force from time to time;

"Appropriate Authority" means:

  • (a) the government of any jurisdiction (including any national, state, municipal or local government or any political or administrative subdivision thereof) and any department, ministry, agency, instrumentality, court, tribunal, central bank, commission or other authority thereof;
  • (b) any public international organisation or supranational body and its institutions, departments, agencies and instrumentalities;
  • (c) any governmental, quasi-governmental or private body or agency lawfully exercising, or entitled to exercise, any administrative, executive, judicial, legislative, regulatory, licensing, competition, tax, importing, exporting or other governmental or quasi-governmental authority; and
  • (d) any Stock Exchange;

"Board" in relation to the Demerged Company and the Resulting Company, asthe case may be, meansthe board of directors of such company, and shall include a committee of directors or any person authorized by the board of directors orsuch committee of directors duly constituted and authorized for the purposes of matters pertaining to this Scheme or any other matter relating thereto;

"Business Day" means any day, other than a Saturday and Sunday, on which scheduled commercial banks in Mumbai remain open for normal business;

"CCI" means the Competition Commission of India established under Competition Act, 2002;

"Demerged Company" means Century Textiles and Industries Limited, a public company incorporated under the Act No.VI of 1882 of the Legislative Council of India and now deemed to be incorporated under the Companies Act, 2013, having its registered office at Century Bhavan, Dr. Annie Besant Road, Worli, Mumbai – 400030 and Corporate Identification Number L17120MH1897PLC000163;

"Demerged Undertaking" means all of the Cement Business division and ancillary and support services together with all business units, undertakings, assets, properties, investments (direct and indirect), branches (direct and indirect), marketing/dealer network, and liabilities of whatsoever nature and kind, and wherever situated, of the Demerged Company, in relation to and pertaining to the Cement Business division and shall include without limitation:

  • (a) all assets and liabilities of the Demerged Company pertaining to the business of manufacture, production, sale and distribution of cement;
  • (b) Without prejudice to the generality of the provisions of paragraph (a) above, the Demerged Undertaking shall include:
  • (i) all properties and assets, whether moveable or immoveable, including all rights (whether freehold, leasehold or license), title, interest, cash and bank balances, bills of exchange, covenant and undertakings of the Cement Business division in respect of such properties and assets;
  • (ii) all assets oftheDemerged Company [whethermovable orimmovable (including those set out in Schedule 1), real or personal, corporeal or incorporeal, leasehold or otherwise, present, future, contingent, tangible or intangible] pertaining to the business of manufacture, production,sale and distribution of cement including but not limited to any captive power generating plant and railway system relating to the Cement Business division, plant and machinery, capital work in progress, furniture, fixtures, office equipment, appliances, accessories, vehicles, allstocks,sundry debtors, deposits, provisions, advances,receivables,

accumulated losses and unabsorbed depreciation as per books as well as per Income Tax Act, funds, leases, mining leases, licences,tenancy rights, premises, hire purchase and lease arrangementsincludingmining leases, benefits of agreements, contracts and arrangements, powers, authorities, industrial and other licencesincluding prospecting licences, industrial licences, explosive licences, etc., registrations, quotas, permits, allotments, approvals, consents, privileges, liberties, advantages, easements and all the rights, title, interests, goodwill, benefits, fiscal incentives including income tax benefits and exemption including the right to deduction under Section 80-IA of the Income Tax Act in respect of the profits of the undertaking for the residual period (i.e. the period remaining as on the Appointed Date out of the total period for which deduction is available under Applicable Law if the demerger pursuant to this Scheme had not taken place), entitlement and advantages, contingent rights or benefits belonging to or in the ownership, power, possession or the control of or vested in or granted in favor of or held for the benefit of or enjoyed by the Demerged Company with respect to the Cement Business division;

  • (iii) all coal linkages, captive power plants,DGsets, logistics,marketing, warehousing,selling and distribution networks(offices, depots, godowns, guest houses and other related facilities), railway system and any other asset pertaining to the Cement Business division;
  • (iv) all debts, borrowings and liabilities, whether present or future, whether secured or unsecured, of the Cement Business division; and
  • (v) all other debts, duties, obligations and liabilitiesincluding contingentliabilities pertaining to the Cement Business division for its transfer as a going concern to the Resulting Company.
  • (c) all intellectual property rights ofthe Demerged Company pertaining to its Cement Business division including brands, patents, trademarks and copyrights more particularly set out in Schedule 2;
  • (d) all books,records, files, papers, engineering and processinformation, computer programs,software licenses(whether proprietary or otherwise), drawings, manuals, data, catalogues, quotations,sales and advertising materials, lists of present and former customers and suppliers, customer credit information, customer pricing information, and other records whether in physical or electronic form in connection with or relating to the Cement Business division;
  • (e) all employees (including employees engaged in marketing) of the Demerged Company engaged in the Cement Business division; and
  • (f) all earnest monies, security deposits, or other entitlements, if any, in connection with or relating to the Cement Business division.

Any question that may arise as to whether a specific asset (tangible or intangible) or liability pertains or does not pertain to the Demerged Undertaking,shall be mutually decided by the Boards of the Demerged Company and the Resulting Company;

"Effective Date" meansthe opening hours ofthe first day ofthe month immediately succeeding the month in which last of the conditions specified in Clause 18 of this Scheme are complied with or otherwise duly waived. Reference in this Scheme to the date of "coming into effect of this Scheme" or "effectiveness of this Scheme" or "upon the Scheme becoming effective" shall mean the Effective Date;

"Encumbrance" means(i) any charge, lien (statutory or other), or mortgage, any easement, encroachment, right of way, right of first refusal or other encumbrance or security interest securing any obligation of any person; (ii) pre-emption right, option, right to acquire, right to set off or other third party right or claim of any kind, including any restriction on use, voting, transfer, receipt of income or exercise; or (iii) any hypothecation, title retention, restriction, power of sale or other type of preferential arrangements; or (iv) any agreement to create any of the above; the term "Encumber" shall be construed accordingly;

"Income Tax Act" means the Income-tax Act, 1961;

"INR" means Indian Rupee, the lawful currency of the Republic of India;

"Maihar Trust" meansthe trust which managesthe fundsin relation to the providentfund and otherretiral benefits of the employees engaged at the Maihar Cement plant of the Demerged Undertaking at Tehsil: Maihar, District: Satna, Sarlanagar – 485 772 in the State of Madhya Pradesh;

"Parties" means collectively the Demerged Company and the Resulting Company and "Party" shall mean each of them, individually;

"Permits" means all consents, licences, permits, certificates, permissions, authorisations, rights, clarifications, approvals, clearances, confirmations, declarations, waivers, exemptions,registrations, filings, whether governmental, statutory or regulatory as required under Applicable Law;

"Person" means an individual, a partnership, a corporation, a limited liability partnership, a limited liability company, an association, a joint stock company, a trust, a joint venture, an unincorporated organization or an Appropriate Authority;

"Record Date" means the date which may be fixed by the Board of the Resulting Company in consultation with the Demerged Company for the purpose of determining the shareholders of the Demerged Company for the issuance of the New Equity Shares of the Resulting Company pursuant to this Scheme;

"Remaining Business" means all the business, units, divisions, undertakings and assets and liabilities of the Demerged Company other than those forming part of the Demerged Undertaking and shall always include all the business, units, divisions, undertakings and assets and liabilities pertaining to the Textile Business, the Pulp and Paper Business and the Real Estate Business;

"Resulting Company"meansUltraTech Cement Limited, a public company incorporated underthe provisions of the Companies Act, 1956, having itsregistered office at B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri East, Mumbai - 400 093 and Corporate Identification Number L26940MH2000PLC128420;

"RoC" means the Registrar of Companies, Mumbai;

"Scheme" or "this Scheme" means this scheme of demerger as modified from time to time;

"SEBI" means the Securities and Exchange Board of India, constituted under the Securities and Exchange Board of India Act, 1992;

"SEBI Circular" means the circular issued by the SEBI, being Circular CFD/DIL3/CIR/2017/21 dated 10 March 2017, and any amendmentsthereof, modificationsissued pursuant to regulations 11, 37 and 94 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 including Circular CFD/ DIL3/CIR/2017/26 dated 23 March 2017 and Circular CFD/DIL3/CIR/2018/2 dated 3 January 2018;

"SEBI LODR Regulations" means the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time;

"Stock Exchanges" means BSE Limited ("BSE"), National Stock Exchange of India Limited ("NSE") and any other recognized stock exchange, as the case may be;

"Taxation" or "Tax" or "Taxes" means all forms oftaxes and statutory, governmental,state, provincial, local

governmental or municipal impositions, duties, contributions and levies and whether levied by reference to income, profits, book profits, gains, net wealth, asset values, turnover, added value or otherwise and shall further include payments in respect of or on account of Tax, whether by way of deduction at source, collection at source, advance tax, minimum alternate tax or otherwise or attributable directly or primarily to the Resulting Company or the Demerged Company or any other Person and all penalties, charges, costs and interest relating thereto;

"Tax Laws" means all Applicable Laws, acts, rules and regulations dealing with Taxes including but not limited to the income-tax, wealth tax,salestax / value added tax,service tax, goods and servicestax, excise duty, customs duty or any other levy of similar nature; and

"Tribunal" means the Mumbai Bench of the National Company Law Tribunal having jurisdiction over the Demerged Company and the Resulting Company, as the case may be.

  • 1.2 In this Scheme, unless the context otherwise requires:
  • 1.2.1 reference to statutory provisions shall be construed as meaning and including references also to any amendment or re-enactment for the time being in force and to all statutory instruments or orders made pursuant to such statutory provisions;
  • 1.2.2 words denoting the singularshall include the plural and words denoting any gendershall include all genders;
  • 1.2.3 headings, subheadings, titles, subtitles to clauses, sub-clauses and paragraphs are for information only and shall not form part of the operative provisions of this Scheme and shall be ignored in construing the same;
  • 1.2.4 the words "include" and "including" are to be construed without limitation;
  • 1.2.5 reference to a clause, paragraph or schedule is, unless indicated to the contrary, a reference to a clause, paragraph or schedule of this Scheme;
  • 1.2.6 referencesto days,months and years are to calendar days, calendarmonths and calendar years,respectively;
  • 1.2.7 unless otherwise specified, time periods within or following which any payment is to be made or act is to be done by any Party or any other Person shall be calculated by excluding the day on which the period commences and including the day on which the period ends and by extending the period to the next Business Day if the last day of such period is not a Business Day; and whenever any payment to be made or action to be taken under this Agreement isrequired to be made or taken on a day other than a Business Day, such payment shall be made or action shall be taken on the next Business Day;
  • 1.2.8 reference to a document includes an amendment or supplement to, or replacement or novation of, that document;
  • 1.2.9 in the event that the Parties enter into any definitive agreement in relation to this Scheme or any subject matter hereof, the provisions of such definitive agreement shall be binding on the Parties;
  • 1.2.10 no provision of this Scheme shall be interpreted in favour of, or against, any Party by reason of the extent to which such Party or its counsel participated in the drafting hereof or by reason of the extent to which any such provision is inconsistent with any prior draft hereof;
  • 1.2.11 references to time (am or pm) are references to Indian Standard Time (IST);
  • 1.2.12 the Schedules shall constitute an integral part of this Scheme; and
  • 1.2.13 the index, bold typeface, headings and titles herein are used for convenience of reference only and shall not affect the construction of this Scheme.

2. SHARE CAPITAL

2.1 The share capital of the Demerged Company as on 31 March 2018 is as follows:

Particulars INR
Authorised Share Capital
14,80,00,000 equity shares of INR 10 each 148,00,00,000
100,00,000 redeemable cumulative non-convertible preference shares of INR 100 each 100,00,00,000
Total 248,00,00,000
Issued Share Capital
11,17,11,090 equity shares of INR 10 each 117,11,10,900
Total 117,11,10,900
Subscribed and Paid-up Share Capital
11,16,95,680 equity shares of INR 10 each 111,69,56,800
Total 111,69,56,800

Subsequent to the above date, there has been no change in the authorised, issued, subscribed and paid up share capital of the Demerged Company till the date of approval of the Scheme by the Board of the Demerged Company.

The equity shares of the Demerged Company are listed on the Stock Exchanges.

2.2 The share capital structure of the Resulting Company as on 31 March 2018 is as follows:

Particulars INR
Authorised Share Capital
28,00,00,000 equity shares of INR 10 each 280,00,00,000
1,52,000 cumulative redeemable preference shares of INR 1,00,000 each 15,20,00,00,000
Total 18,00,00,00,000
Issued, Subscribed and Paid-up Capital
27,46,13,985 equity shares of INR 10 each 274,61,39,850
100,010 cumulative redeemable preference shares of INR 1,00,000 each 10,00,10,00,000
Total 12,74,71,39,850

The Resulting Company has outstanding employee stock options under its existing stock option schemes, the exercise of which may result in an increase in the issued and paid-up share capital of the Resulting Company. Subsequent to 31 March 2018, the Resulting Company has issued 3,801 equity shares upon exercise of employee stock options and there has been a corresponding increase in the equity share capital till the date of approval of the Scheme by the Board of the Resulting Company.

The equity shares of the Resulting Company are listed on the Stock Exchanges. The Global Depository Receipts of the Resulting Company are listed on the Luxembourg Stock Exchange.

3. DATE OF TAKING EFFECT AND IMPLEMENTATION OF THIS SCHEME

3.1 This Scheme as set out herein in its present form or with any modification(s), as may be approved or imposed or directed by the Tribunal or made as per Clause 17 of this Scheme, shall become effective and operative from the Appointed Date.

PART II

DEMERGER AND VESTING OF THE DEMERGED UNDERTAKING

4. DEMERGER AND VESTING OF THE DEMERGED UNDERTAKING

  • 4.1 Upon the Scheme becoming effective and with effectfromthe Appointed Date and subjectto the provisions of this Scheme and pursuant to Sections 230 to 232 of the Act and in accordance with Section 2(19AA) of the Income Tax Act,the Demerged Undertaking along with all its assets, liabilities, contracts, arrangements, employees, Permits, licences,records, approvals, etc.shall, without any further act, instrument or deed, be demerged from the Demerged Company and transferred to and be vested in or be deemed to have been vested in the Resulting Company as a going concern so as to become as and from the Appointed Date, the assets, liabilities, contracts, arrangements, employees, Permits, licences, records, approvals, etc. of the Resulting Company by virtue of, and in the manner provided in this Scheme. It is clarified that any question that may arise asto whether a specific asset (tangible orintangible) orliability pertains or does not pertain to the Demerged Undertaking, shall be mutually decided by the Boards of the respective Parties.
  • 4.2 In respect of such of the assets and properties forming part of the Demerged Undertaking which are movable in nature or are otherwise capable of transfer by delivery or possession or by endorsement and/ or delivery, the same shall stand transferred by the Demerged Company to the Resulting Company upon coming into effect of this Scheme and shall, ipso facto and without any other order to this effect, become the assets and properties ofthe Resulting Company withoutrequiring any deed orinstrument of conveyance for transfer of the same.
  • 4.3 Subject to Clause 4.4 below, with respect to the assets of the Demerged Undertaking, other than those referred to in Clause 4.2 above, including all rights, title and interests in the agreements (including agreements for lease or license of the properties), investments in shares, mutual funds, bonds and any other securities, sundry debtors, claims from customers or otherwise, outstanding loans and advances, if any, recoverable in cash or in kind or for value to be received, bank balances and deposits, if any, with any Appropriate Authority, customers and other persons, whether or not the same is held in the name of the Demerged Company,shall, without any further act, instrument or deed, be transferred to and vested in and/ or be deemed to be transferred to and vested in the Resulting Company, with effect from the Appointed Date by operation of law as transmission in favour of Resulting Company. With regard to the licenses of the properties, the Resulting Company will enter into novation agreements, if it is so required.
  • 4.4 Without prejudice to the aforesaid, the Demerged Undertaking, including all immoveable property of the Demerged Undertaking (including all land acquired as set out in the Schedule 1), whether or not included in the books of the Demerged Company, whether freehold or leasehold (including but not limited to land, buildings, sites, tenancy rights related thereto, and immovable properties and any other document of title, rights, interest and easements in relation thereto, mining leases, prospecting licenses and any applications for mining leases and prospecting licenses), shall stand transferred to and be vested in the Resulting Company with effect from the Appointed Date, without any act or deed being required to be done or executed by the Demerged Company and/or the Resulting Company.
  • 4.5 Notwithstanding anything contained in this Scheme,the immovable properties ofthe Demerged Company pertaining to the Demerged Undertaking situated within the states of Madhya Pradesh, Chhattisgarh and West Bengal and such other states, whether owned or leased, for the purpose of, inter alia, payment of stamp duty, and vesting into the Resulting Company and if the Resulting Company so decides, the Parties, whether before or afterthe Effective Date,shall execute and register or cause so to be done,separate deeds of conveyance or deeds of assignment of lease, as the case may be, in favour of the Resulting Company

in respect of such immovable properties. Each of the immovable properties, only for the payment of stamp duty (if required under Applicable Law), shall be deemed to be conveyed at a value as determined by the relevant authorities in accordance with the applicable circle rates. The transfer of such immovable properties shall form an integral part of the Scheme.

  • 4.6 The Demerged Company shall, at its sole discretion, but without being obliged, give notice in such form as it may deem fit and proper, to such Persons, as the case may be, that any debt, receivable, bill, credit, loan, advance or deposit relating to the Demerged Undertaking stands transferred to and vested in the Resulting Company and that appropriate modification should be made in their respective books/records to reflect the aforesaid changes.
  • 4.7 Upon effectiveness ofthe Scheme, all debts, liabilities, loans, obligations and duties oftheDemerged Company as on the AppointedDate and relatable to theDemergedUndertaking ("Demerged Liabilities")shall, without any further act or deed, be and stand transferred to and be deemed to be transferred to theResulting Company to the extent that they are outstanding as on the Appointed Date and the Resulting Company shall meet, discharge and satisfy the same. The term "Demerged Liabilities" shall include without limitation:
  • 4.7.1 the debts, liabilities and obligationsincurred and duties of any kind, nature or description (including contingent liabilities) which arise out of the activities or operations of the Demerged Undertaking;
  • 4.7.2 the specific loans, credit facilities, overdraft facilities and borrowings(including debentures bonds, notes and other debt securities) raised, incurred and utilized solely for the activities or operations of the Demerged Undertaking; and
  • 4.7.3 in cases other than those referred to in Clause 4.7.1 or 4.7.2 above, so much of the amounts of general or multipurpose borrowings, if any, of the Demerged Company, as stand in the same proportion which the value of the assets transferred pursuant to the demerger of the Demerged Undertaking bear to the total value of the assets of the Demerged Company immediately prior to the Appointed Date.

However, the direct tax liabilities and direct tax demands or refunds received or to be received by the Demerged Company for the period prior to the Appointed Date in relation to the Demerged Company shall not be transferred as part of the Demerged Undertaking to the Resulting Company.

4.8 In so far as any Encumbrance in respect of Demerged Liabilities is concerned, such Encumbrance shall, without any further act, instrument or deed being required to bemodified, be extended to and shall operate only over the assets comprised in the Demerged Undertaking which have been Encumbered in respect of the Demerged Liabilities as transferred to the Resulting Company pursuant to the Scheme. Provided that, if any of the assets comprised in the Demerged Undertaking which are being transferred to the Resulting Company pursuant to this Scheme have not been Encumbered in respect of the Demerged Liabilities,such assetsshall remain unencumbered and the existing Encumbrance referred to above shall not be extended to and shall not operate over such assets. The absence of any formal amendment which may be required by a lender or trustee or third party shall not affect the operation of the above. For the avoidance of doubt, it is hereby clarified that in so far as the assets comprising the Remaining Business are concerned, the Encumbrance, if any, over such assets relating to the Demerged Liabilities, shall without any further act, instrument or deed being required, be released and the Demerged Company shall be discharged from the obligations and Encumbrances relating to the same. Further, in so far as the assets comprised in the DemergedUndertaking are concerned,the Encumbrance oversuch assetsrelating to any loans, borrowings or other debts which are not transferred to the Resulting Company pursuant to this Scheme and which shall continue with the Demerged Company, shall without any further act or deed be released from such Encumbrance and shall no longer be available as security in relation to such liabilities.

  • 4.9 IftheDemerged Company is entitled to any unutilized credits(including accumulated losses and unabsorbed depreciation), benefits underthe state or central fiscal/investmentincentive schemes and policiesincluding deduction under Section 35(2AB) of the Income Tax Act and including the right to deduction under Section 80-IA of the Income Tax Act in respect of the profits of the undertaking for the residual period (i.e. the period remaining as on the Appointed Date out of the total period for which deduction is available under Applicable Law if the demerger pursuant to this Scheme had not taken place) or concessions relating to the Demerged Undertaking under any Tax Law or Applicable Law, the Resulting Company shall be entitled, as an integral part of the Scheme, to claim such benefit or incentives or unutilised credits as the case may be without any specific approval or permission.
  • 4.10 Upon the Scheme becoming effective, the Demerged Company and the Resulting Company shall have the right to revise their respective financial statements and returns along with prescribed forms, filings and annexures under the Tax law and to claim refunds and/or credit for Taxes paid and for matters incidental thereto, if required, to give effect to the provisions of the Scheme. It is further clarified that the Resulting Company shall be entitled to claim deduction under Section 43B of the Income Tax Act in respect of unpaid liabilities transferred to it as part of the Demerged Undertaking to the extent not claimed by the Demerged Company.
  • 4.11 Subject to Clause 4 and any other provisions of the Scheme, in respect of any refund, benefit, incentive, grant or subsidy in relation to or in connection with the Demerged Undertaking, the Demerged Company shall, if so required by the Resulting Company, issue notices in such form as the Resulting Company may deem fit and proper stating that pursuant to the Tribunal having sanctioned this Scheme, the relevant refund, benefit, incentive, grant or subsidy be paid or made good or held on account of the Resulting Company, as the person entitled thereto, to the end and intent that the right of the Demerged Company to recover or realise the same, stands transferred to the Resulting Company and that appropriate entries should be passed in their respective books to record the aforesaid changes.
  • 4.12 On and from the Effective Date and till such time that the name of the bank accounts of the Demerged Company, in relation to or in connection with the Demerged Undertaking, have been replaced with that of the Resulting Company,the Resulting Company shall be entitled tomaintain and operate such bank accounts of the Demerged Company, in the name of the Demerged Company for such time as may be determined to be necessary by the Resulting Company. All cheques and other negotiable instruments, payment orders received or presented for encashment which are in the name of the Demerged Company, in relation to or in connection with the Demerged Undertaking, after the Effective Date shall be accepted by the bankers of the Resulting Company and credited to the account of the Resulting Company, if presented by the Resulting Company.
  • 4.13 Without prejudice to the provisions ofthe foregoing sub-clauses ofthis Clause 4 and upon the effectiveness ofthis Scheme,the Demerged Company and the Resulting Companymay execute any and all instruments or documents and do all the acts and deeds as may be required, including filing of necessary particulars and/ or modification(s) of charge, with the concerned Registrar of Companies or filing of necessary applications, notices, intimations or letters with any Appropriate Authority or Person to give effect to the Scheme.

5. PERMITS

5.1 With effectfromthe Appointed Date,the Permitsrelating to the DemergedUndertaking shall be transferred to and vested in the Resulting Company and the concerned licensor and grantors of such Permits shall endorse where necessary, and record the Resulting Company on such Permits so as to empower and facilitate the approval and vesting ofthe DemergedUndertaking in the Resulting Company and continuation of operations pertaining to the Demerged Undertaking in the Resulting Company without any hindrance and the Permits shall stand transferred to and vested in and shall be deemed to be transferred to and vested in the Resulting Company without any further act or deed and shall be appropriately mutated by the Appropriate Authorities concerned therewith in favour of the Resulting Company as if the same were originally given by, issued to or executed in favour of the Resulting Company and the Resulting Company shall be bound by the terms thereof, the obligations and duties thereunder and the rights and benefits under the same shall be available to the Resulting Company.

  • 5.2 The benefit of all Permits pertaining to the Demerged Undertaking shall, without any other order to this effect, transfer and vest into and become available to the Resulting Company pursuant to the sanction of this Scheme by the Tribunal.
  • 5.3 Notwithstanding the generality of the foregoing provisions, all electricity, gas, water and any other utility connections and tariff ratesin respect thereofsanctioned by various public sector and private companies, boards, agencies and authorities in different states pertaining to the Demerged Undertaking, together with security deposits and all other advances paid, shall stand automatically transferred in favour of the Resulting Company on the same terms and conditions without any further act, instrument, deed, matter or thing being made, done or executed. The relevant electricity, gas, water and any other utility companies, boards, agencies and authoritiesshall issue invoicesin the name ofthe Resulting Company with effectfrom the billing cycle commencing from the month immediately succeeding the month in which the Effective Date falls. The Resulting Company shall comply with the terms, conditions and covenants associated with the grant of such connection and shall also be entitled to refund of security deposits placed with such companies, boards, agencies and authorities in respect of the Demerged Undertaking.

6. CONTRACTS

6.1 All contracts, deeds, bonds, agreements, indemnities, guarantees or other similar rights or entitlements whatsoever, schemes, arrangements and other instruments, Permits, rights, entitlements, mining leases and licenses for the purpose of carrying on the business of the Demerged Undertaking, and in relation thereto, and those relating to tenancies, privileges, powers, facilities of every kind and description of whatsoever nature in relation to the Demerged Undertaking, or to the benefit of which the Demerged Company may be eligible and which are subsisting or having effectimmediately before this Scheme coming into effect, shall by endorsement, delivery or recordal or by operation of law pursuant to the order of the Tribunal sanctioning the Scheme, and on this Scheme becoming effective be deemed to be contracts, deeds, bonds, agreements, indemnities, guarantees or other similar rights or entitlements whatsoever, schemes, arrangements and otherinstruments, Permits,rights, entitlements, licenses(including the licenses granted by any Appropriate Authority) of the Resulting Company. Such properties and rights described hereinabove shall stand vested in the Resulting Company and shall be deemed to be the property and become the property by operation of law as an integral part of the Resulting Company. Such contracts and properties described above shall continue to be in full force and continue as effective as hitherto in favour of or against the Resulting Company and shall be the legal and enforceable rights and interests of the Resulting Company, which can be enforced and acted upon as fully and effectually as if it were the Demerged Company.Upon this Scheme becoming effective,the rights, benefits, privileges, duties, liabilities, obligations and interest whatsoever, arising from or pertaining to contracts and properties relating to the Demerged Undertaking, shall be deemed to have been entered into and stand assigned, vested and novated to the Resulting Company by operation of law and the Resulting Company shall be deemed to be the Demerged Company's substituted party or beneficiary or obligor thereto, it being always understood that the Resultant Company shall be the successor in the interest of the Demerged Company in relation to the properties or rights mentioned hereinabove.

  • 6.2 Without prejudice to the other provisions of this Scheme and notwithstanding the fact that vesting of the Demerged Undertaking occurs by virtue of this Scheme, the Resulting Company may, at any time after the coming into effect of this Scheme, in accordance with the provisions hereof, if so required under any Applicable Law or otherwise, take such actions and execute such deeds (including deeds of adherence), confirmations, other writings or tripartite arrangements with any party to any contract or arrangement to which the Demerged Company is a party or any writings as may be necessary in order to give effect to the provisions of this Scheme. With effect from the Appointed Date, the Resulting Company shall under the provisions of this Scheme, be deemed to be authorized to execute any such writings on behalf of the Demerged Company to carry out or perform all such formalities or compliances referred to above, on the part of the Demerged Company with respect to Demerged Undertaking.
  • 6.3 On and from the Effective Date, and thereafter, the Resulting Company shall be entitled to enforce all pending contracts and transactions and issue credit notes on behalf of the Demerged Company, in relation to or in connection with the Demerged Undertaking, in the name of the Resulting Company in so far as may be necessary until the transfer ofrights and obligations of the Demerged Undertaking to the Resulting Company under this Scheme have been given effect to under such contracts and transactions.
  • 6.4 With effect from the Effective Date, all inter-se contracts solely between the Demerged Company and the Resulting Company pertaining to the Demerged Undertaking, if any, shall stand cancelled and cease to operate, and appropriate effect shall be given to such cancellation and cessation in the books of accounts and records of the Demerged Company and the Resulting Company. With effect from the Effective Date, there will be no accrual of income or expense on account of any transactions pertaining to the Demerged Undertaking, including inter-alia any transactions in the nature of sale or transfer of any goods, materials or services, between the Demerged Company and the Resulting Company. For avoidance of doubt, it is hereby clarified that with effectfrom the Effective Date,there will be no accrual of interest or other charges in respect of any inter se loans, deposits or balances pertaining to the Demerged Undertaking between the Demerged Company and the Resulting Company.

7. EMPLOYEES

  • 7.1 With effect from the Effective Date, the Resulting Company undertakes to engage, without any interruption in service, all employees of the Demerged Company, engaged in or in relation to the Demerged Undertaking ("Employees"), on the terms and conditions notlessfavourable than those on which they are engaged by the Demerged Company. The Resulting Company undertakesto continue to abide by any agreement/settlement or arrangement, if any, entered into or deemed to have been entered into by the Demerged Company with any of the Employees or union representing them in relation to the Demerged Undertaking. The Resulting Company agreesthat the services of allsuch Employees with the Demerged Company prior to the demerger shall be taken into accountforthe purposes of all existing benefitstowhich the said Employeesmay be eligible, including for the purpose of payment of any retrenchment compensation, gratuity, leave encashment and other retirement/terminal benefits. The decision on whether or not an employee is part of the Demerged Undertaking shall be decided by the Board of the Demerged Company and shall be final and binding on all concerned.
  • 7.2 The accumulated balances, if any, standing to the credit of the Employees (excluding such Employees covered under Clause 7.3 below) in the existing provident fund, gratuity fund and superannuation fund of which they are members, as the case may be and corresponding investments and fund balances, will be transferred respectively to such provident fund, gratuity fund and superannuation funds nominated by the Resulting Company and/or such new provident fund, gratuity fund and superannuation fund to be

established in accordance with Applicable Law and caused to be recognized by the Appropriate Authorities. Pending the transfer as aforesaid, the provident fund, gratuity fund and superannuation fund dues of the said Employees would continue to be deposited in the existing provident fund, gratuity fund and superannuation fund, respectively, of the Demerged Company, if required.

  • 7.3 In relation to the Employees who are not covered underthe providentfund trust ofthe Demerged Company and for whom the Demerged Company is making contributions to the government provident fund, the Resulting Company shall stand substituted for the Demerged Company, for all purposes whatsoever, including in relation to the obligation to make contributions to the said government provident fund in accordance with the provisions of such fund, bye laws, etc. in respect of such Employees.
  • 7.4 If, after giving effect to Clause 7.2, any provident fund, gratuity fund and superannuation fund of the Demerged Company contains no members, then the relevant trust managing such provident fund, gratuity fund and superannuation fund shall stand dissolved and any fund and investment in such trust shall be transferred to the corresponding fund of the Resulting Company. It is clarified that after giving effect to the provisions of Clause 7,the Maihar Trustshall be dissolved and any residual fund and investment beneficially held in its name shall be transferred to the identified fund of the Resulting Company.

8. LEGAL PROCEEDINGS

  • 8.1 Upon the coming into effect of this Scheme, all suits, actions, administrative proceedings, tribunals proceedings,show cause cases, demands and legal proceedings of whatsoever nature (except proceedings with respect to direct tax) by or against the Demerged Company pending and/or arising on or before the Appointed Date or which may be instituted any time thereafter and in each case relating to the Demerged Undertaking shall not abate or be discontinued or be in any way prejudicially affected by reason of the Scheme or by anything contained in this Scheme but shall be continued and be enforced by or against the Resulting Company with effect from the Appointed Date in the same manner and to the same extent as would or might have been continued and enforced by or against the Demerged Company. Except, as otherwise provided herein, the Demerged Company shall in no event be responsible or liable in relation to any such legal or other proceedingsthatstand transferred to the Resulting Company. The Resulting Company shall be replaced/added as party to such proceedings and shall prosecute or defend such proceedings at its own cost, in cooperation with the Demerged Company and the liability of the Demerged Company shall consequently stand nullified. The Demerged Company shall in no event be responsible or liable in relation to any such legal or other proceedings in relation to the Demerged Undertaking.
  • 8.2 The Resulting Company undertakesto have all legal and other proceedings(except proceedings with respect to direct tax) initiated by or against the Demerged Company referred to in Clause 8.1 above transferred to its name as soon as is reasonably practicable after the Effective Date and to have the same continued, prosecuted and enforced by or against the Resulting Company to the exclusion of the Demerged Company on priority. Both Parties shall make relevant applications and take steps as may be required in this regard.
  • 8.3 Notwithstanding anything contained above, in the event any time afterthe Effective Date, if the Demerged Company in relation to the Demerged Undertaking, is in receipt of any demand, claim, notice and/ or impleaded as a party in any of the proceedings before Appropriate Authority, the Demerged Company, in view of the transfer and vesting of the Demerged Undertaking pursuant to this Scheme, shall take all such steps in the proceedings before the Appropriate Authority to replace the Demerged Company with the Resulting Company. However, if Demerged Company is unable to get the Resulting Company replaced in such proceedings, the Demerged Company shall defend the same or deal with such demand in accordance with the advice of the Resulting Company and at the cost of the Resulting Company and the latter shall

reimburse and indemnify the Demerged Company against all liabilities and obligations incurred by or against the Demerged Company in respect thereof.

8.4 This Scheme complies with definition of "demerger" as per Sections 2(19AA), 2(19AAA), 2(41A), 47, 72A and other provisions of the Income Tax Act. If any terms are found to be or interpreted to be inconsistent with provisions ofIncome TaxAct,the Partiesshall negotiate in good faith to be in compliancewith such provisions.

9. CONSIDERATION

  • 9.1 Upon the Scheme coming into effect and in consideration of and subject to the provisions of this Scheme, the Resulting Company shall, without any further application, act, deed, consent, acts, instrument or deed, issue and allot, on a proportionate basis to each shareholder of the Demerged Company, 1 (One) fully paid-up equity share(s) of INR 10 (Ten) each of the Resulting Company ("New Equity Shares") for every 8 (Eight) fully paid-up equity share of INR 10 (Ten) each of the Demerged Company held by such shareholder whose name is recorded in the register of members and records of the depository as a member of the Demerged Company as on the Record Date.
  • 9.2 The New Equity Shares shall be subject to the provisions of the memorandum of association and articles of association of Resulting Company, as the case may be, and shall rank pari passu in all respects with any existing equity shares of the Resulting Company, asthe case may be, afterthe Effective Date including with respect to dividend, bonus, right shares, voting rights and other corporate benefits attached to the equity shares of the Resulting Company.
  • 9.3 The issue and allotment of the New Equity Shares is an integral part hereof and shall be deemed to have been carried out under the orders passed by the Tribunal without requiring any further act on the part of the Resulting Company or the Demerged Company or their shareholders and as if the procedure laid down under the Act and such other Applicable Law as may be applicable, were duly complied with. It is clarified that the approval of the members and creditors of the Resulting Company and/or the Demerged Company to this Scheme,shall be deemed to be their consent/approval for the issue and allotment of the New Equity Shares.
  • 9.4 The New Equity Shares shall be issued in dematerialized form unless otherwise notified in writing by a shareholder of the Demerged Company to the Resulting Company on or before such date as may be determined by the Board of the Demerged Company. In the event that such notice has not been received by the Resulting Company in respect of any of the shareholders of Demerged Company, the equity shares, shall be issued to such shareholders in dematerialized form provided that the shareholders of Demerged Company shall be required to have an account with a depository participant and shall be required to provide details thereof and such other confirmations as may be required. In the event that the Resulting Company hasreceived notice from any shareholderthat the equity shares are to be issued in physical form orif any shareholder has not provided the requisite detailsrelating to his/her/its account with a depository participant or other confirmations as may be required or if the details furnished by any shareholder do not permit electronic credit of the shares of Resulting Company, then Resulting Company shall issue the equity shares in physical form to such shareholder or shareholders.
  • 9.5 In case any shareholder's shareholding in the Demerged Company is such that such shareholder becomes entitled to a fraction of an equity share of the Resulting Company, the Resulting Company shall not issue fractionalshare certificate to such shareholder butshall consolidate such fractions and round up the aggregate of such fractions to the next whole number and issue and allot the consolidated shares directly to a trustee nominated by the Board of Resulting Company in that behalf, who shall sell such shares in the market for and on behalf of the shareholders entitled to such fractions atsuch price or prices and on such time or times

asthe trustee may in itssole discretion decide and on such sale,shall pay to the Resulting Company, the net sale proceeds (after deduction of applicable taxes and other expenses incurred), whereupon the Resulting Company shall,subjectto withholding tax, if any, distribute such sale proceedsto the concerned shareholders of the Demerged Company in proportion to their respective fractional entitlements so sold by the trustee.

  • 9.6 TheNew Equity Sharesto be issued in respect ofthe shares oftheDemerged Company held in the unclaimed suspense account, if any,shall be issued to a new unclaimed suspense account created forthe shareholders of the Resulting Company.
  • 9.7 New Equity Shares to be issued by the Resulting Company pursuant to Clause 9.1 above in respect of such of the equity shares of the Demerged Company which are held in abeyance under the provisions of Section 126 of the Act or otherwise shall, pending allotment or settlement of dispute by order of Court or otherwise, also be kept in abeyance by the Resulting Company.
  • 9.8 In the event ofthere being any pending share transfers, whetherlodged or outstanding, of any shareholder of theDemerged Company,the Board oftheDemerged Company shall be empowered in appropriate cases, prior to or even subsequent to the Record Date, to effectuate such a transfer in the Demerged Company asifsuch changesin registered holder were operative as on the Record Date, in orderto remove any difficulties arising to the transferor of the share in the Resulting Company and in relation to the shares issued by the Resulting Company after the effectiveness of the Scheme. The Board of the Demerged Company shall be empowered to remove such difficulties as may arise in the course of implementation of this Scheme and registration of new members in the Resulting Company on account of difficulties faced in the transition period.
  • 9.9 In the event, the Parties restructure their equity share capital by way of share split/consolidation/issue of bonusshares during the pendency ofthe Scheme,the share allotmentratio per Clause 9.1 shall be adjusted accordingly to consider the effect of any such corporate actions and without any further approval from the Appropriate Authority.
  • 9.10 The Resulting Company shall apply for listing of the New Equity Shares on the Stock Exchanges in terms of and in compliance of SEBI Circular and other relevant provisions as may be required under Applicable Law. The New Equity Shares shall remain frozen in the depository system till listing/trading permission is given by the designated Stock Exchange.
  • 9.11 The Resulting Company shall enter into such arrangements and give such confirmations and/or undertakings as may be necessary in accordance with Applicable Law for complying with the requirements of the Stock Exchanges.
  • 9.12 The approval of the members of the Resulting Company to this Scheme shall be deemed to constitute due compliance with Section 62 and any other applicable provisions of the Act, the SEBI LODR Regulations, and the articles of association of the Resulting Company, and no other consent shall be required under the Act or the articles of association of the Resulting Company, for the issue of New Equity Shares under the Scheme.

10. ACCOUNTING TREATMENT

10.1 In the books of the Demerged Company:

Pursuantto the Scheme coming into effect, with effectfromthe EffectiveDate,theDemerged Company shall account for the demerger, in its books of account in accordance with the accounting standards prescribed under section 133 of the Act in the following manner:

10.1.1 The Demerged Company shall transfer all assets and liabilities pertaining to the Demerged Undertaking as on the Effective Date at the values appearing in its books of account immediately before the Effective Date and correspondingly reduce from its books of account, the book values appearing on such date in accordance with the provisions of section 2(19AA) of the Income Tax Act;

  • 10.1.2 Forthe sake of compliance with Indian Accounting Standard ("Ind AS") 10,the Demerged Company shall debit the fair value of the Demerged Undertaking to the general reserve/ retained earnings and create a corresponding liability;
  • 10.1.3 The book value of net assets derecognised at 10.1.1 above will be adjusted against the liability recognised at paragraph 10.1.2 above. The difference, if any, shall be recognised in the statement of profit and loss for the period in accordance with Annexure A to Ind AS 10.
  • 10.2 In the books of the Resulting Company:

Recording the transfer of assets and liabilities on demerger:

Pursuant to the Scheme coming into effect, with effect from the Effective Date, the Resulting Company shall account for the demerger, in its books of accounts such that:

  • 10.2.1 The Resulting Company shall initially record the assets and liabilities ofthe Demerged Undertaking, transferred to and vested in it pursuantto this Scheme, attheirrespective book values as appearing in the books of account ofthe Demerged Company immediately before the demergerin accordance with the provisions of section 2(19AA) of the Income Tax Act;
  • 10.2.2 The Resulting Company shall credit its share capital account with the face value of New Equity Shares issued in accordance with Clause 9.1.
  • 10.2.3 The surplus/ deficit between the value of Net Assets("Net Assets'' means excess of value of assets over the value of liabilities as per Clause 10.2.1) pertaining to the Demerged Undertaking and the amount of New Equity Shares issued under Clause 9.1 above shall be credited to capital reserve / debited to goodwill as the case may be.
  • 10.2.4 Having recorded the transfer of the assets and the liabilities as aforesaid, the Resulting Company shall make necessary adjustments such that all the assets and liabilities acquired (including assets and liabilities notspecifically recognized by the Demerged company in its financialstatements), as well assharesissued and the resultant goodwill/ capitalreserve arising on demerger are reflected at their acquisition date fair values asrequired for compliance with the mandatory Indian Accounting Standards, specifically, Ind AS 103 'Business Combinations', notified under Section 133 of the Act, read with the rules made there under and other Generally Accepted Accounting Principles. Further, acquisition related costs will also be accounted in accordance with the requirements of Ind AS 103 'Business Combinations'.

11. RECLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE RESULTING COMPANY

11.1 Upon coming into effect of this Scheme, authorized share capital of the Resulting Company classified as preference share capital shall be partly reclassified as equity share capital. Accordingly, Capital Clause of the Memorandum of Association and Articles of Association of the Resulting Company shall automatically stand amended so as to read as under:

MEMORANDUM OF ASSOCIATION

"V. The authorized share capital of the Company is Rs. 1800,00,00,000/- (Rupees One Thousand Eight Hundred Crores only) divided into 78,00,00,000 equity shares of Rs. 10/- (Rupees Ten only) each aggregating to Rs. 780,00,00,000/- (Rupees Seven Hundred and Eighty Crores only) and 1,02,000 cumulative redeemable preference shares of Rs. 1,00,000/- each aggregating to Rs. 1020,00,00,000/- (Rupees One Thousand Twenty Crores only), with the rights, privileges and conditions attached thereto with the power to vary, modify or abrogate such rights, privileges and conditions as may be provided by the Articles of Association of the Company for the time being. The Board of Directors shall have the power to classify as and when required the shares as equity or preference shares and attach thereto respectively such preferential, deferred, qualified or special rights, privileges and conditions and also the power to increase or reduce the capital of the Company as may be determined in accordance with the Articles of Association of the Company."

ARTICLES OF ASSOCIATION

"2. The authorized share capital of the Company shall be such amount as is given in Clause V of the Memorandum of Association."

11.2 It is clarified that the approval of the members of the Resulting Company to the Scheme shall be deemed to be their consent/ approval also to the alteration of the Memorandum and Articles of Association of the Resulting Company and the Resulting Company shall not be required to seek separate consent/ approval of itsshareholdersforthe alteration ofthe Memorandumand Articles of Association ofthe Resulting Company as required under Sections 13, 14, 61, 62, 64 and other applicable provisions of the Act. However, the Resulting Company shall file the required returns / information / the amended copy of its Memorandum and Articles of Association with the RoC.

PART III

GENERAL TERMS & CONDITIONS

12. REMAINING BUSINESS

  • 12.1 The Remaining Business and allthe assets, investments, liabilities and obligations oftheDemerged Company, shall continue to belong to and be vested in and be managed by the Demerged Company. With effect from the Effective Date, only the Demerged Company shall be liable to perform and discharge all liabilities and obligationsin relation to the Remaining Business and the Resulting Company shall not have any liability or obligation in relation to the Remaining Business.
  • 12.2 All legal, Tax and/or other proceedings by or against the Demerged Company under any statute, whether pending on the Effective Date or which may be instituted at any time thereafter, and relating to the Remaining Business of the Demerged Company (including those relating to any property, right, power, liability, obligation or duties of the Demerged Company in respect of the Remaining Business) shall be continued and enforced against the Demerged Company. The Resulting Company shall in no event be responsible or liable in relation to any such legal, Tax or other proceedings in relation to the Remaining Business.
  • 12.3 If the Resulting Company in relation to the Remaining Business, is in receipt of any demand, claim, notice and/orimpleaded as a party in any of the proceedings before Appropriate Authority, the Resulting Company in view of the transfer and vesting of the Demerged Undertaking pursuant to this Scheme, shall take all such steps in the proceedings before the Appropriate Authority to replace the Resulting Company with the Demerged Company. However, if the Resulting Company is unable to get the Demerged Company replaced in such proceedings, itshall defend the same or deal with such demand in accordance with the advice of the Demerged Company and atthe cost ofthe Demerged Company and the lattershallreimburse and indemnify the Resulting Company against all liabilities and obligations incurred by or against the Resulting Company in respect thereof.

13. DIVIDENDS

  • 13.1 The Demerged Company and Resulting Company shall be entitled to declare and pay dividends, to their respective shareholders in the ordinary course of business, whether interim or final.
  • 13.2 Itis clarified thatthe aforesaid provisionsin respect of declaration of dividends(whetherinterimor final) are enabling provisions only and shall not be deemed to confer any right on any shareholder of the Demerged Company and/ or Resulting Company to demand or claim or be entitled to any dividends which,subject to the provisions of the said Act, shall be entirely at the discretion of the Board of the Demerged Company and/ or Resulting Company and subject to approval, if required, of the shareholders of the Demerged Company and/ or Resulting Company, as the case may be.

14. BUSINESS UNTIL EFFECTIVE DATE

  • 14.1 With effect from the date of approval of the Scheme by the respective Boards of the Parties and up to and including the Effective Date:
  • 14.1.1 The Demerged Company with respect to the Demerged Undertaking shall carry on the business with reasonable diligence and business prudence and in the same manner as the Demerged Company had been doing hitherto and shall not undertake any additional financial commitments of any nature whatsoever, borrow any amounts or incur any other liabilities or expenditure, issue any additional guarantees, indemnities, letters of comfort or commitment either for itself or on behalf of its affiliates or associates or any third party, or sell, transfer, alienate, charge, mortgage or encumber or deal in any of its properties/assets with respect to the Demerged Undertaking, except in case:
  • (a) such action is expressly provided in this Scheme; or
  • (b) such action is in the ordinary course of business; or
  • (c) written consent of the Resulting Company has been obtained in relation to such action.
  • 14.1.2 Except with written consent of Resulting Company, the Demerged Company with respect to Demerged Undertaking shall not alter or substantially expand its business or undertake:
  • (a) any material decision in relation to its business and affairs and operations other than that in the ordinary course of business;
  • (b) any agreement or transaction (other than an agreement or transaction in the ordinary course of business); and
  • (c) any new business, or discontinue any existing business or change the capacity of facilities other than that in the ordinary course of business, as the case may be.
  • 14.1.3 Except with written consent of Resulting Company, the Demerged Company in relation to the Demerged Undertaking shall not:
  • (a) waive, defer or release any rights that it may have against any Person or any obligations that a Person may have towardsthe Demerged Company, otherthan in the ordinary course of business; and
  • (b) commence orsettle any litigation, dispute or claim which involves any amount in excess of INR 5,00,00,000 (Indian Rupees Five Crores) or admit any liability in any litigation, dispute or claim where such liability corresponds to any amount in excess of INR 5,00,00,000 (Indian Rupees Five Crores), as the case may be.

  • 14.1.4 The Demerged Company with respect to the Demerged Undertaking shall not vary the terms and conditions of employment of any of its employees without the written consent of the Resulting Company, except in the ordinary course of business or pursuant to any pre-existing obligation undertaken by the Demerged Company.

  • 14.1.5 The Resulting Company shall be entitled, pending the sanction of the Scheme, to apply to the Appropriate Authorities concerned as necessary under Applicable Law forsuch consents, approvals and sanctions which the Resulting Company may require to carry on the business of the Demerged Company and to give effect to the Scheme.
  • 14.2 For the purpose of giving effect to the order passed under Sections 230 to 232 and other applicable provisions of the Act in respect of this Scheme by the Tribunal, the Resulting Company shall, at any time pursuant to the orders approving this Scheme, be entitled to get the recordal of the change in the legal right(s) upon the demerger of the Demerged Undertaking, in accordance with the provisions of Sections 230 to 232 of the Act. The Resulting Company shall always be deemed to have been authorized to execute any pleadings, applications, forms, etc., as may be required to remove any difficulties and facilitate and carry out any formalities or compliances as are necessary for the implementation of this Scheme. For the purpose of giving effect to the vesting order passed under Section 232 of the Act in respect of this Scheme, the Resulting Company shall be entitled to exercise all rights and privileges and be liable to pay all taxes and charges and fulfil all its obligations in relation to or applicable to all immovable properties including mutation and/orsubstitution ofthe ownership orthe title to orinterestin the immovable properties which shall be made and duly recorded by the Appropriate Authorities in favour of the Resulting Company, as the case may be, pursuant to the sanction of the Scheme by the Tribunal and upon the effectiveness of this Scheme in accordance with the terms hereof, without any further act or deed to be done or executed by the Resulting Company. It is clarified that the Resulting Company shall be entitled to engage in such correspondence and make such representations, as may be necessary, for the purposes of the aforesaid mutation and/or substitution.

15. PROPERTY IN TRUST

15.1 Notwithstanding anything contained in this Scheme, on or after Effective Date, until any property, asset, license, approval, permission, contract, agreement and rights and benefits arising therefrom pertaining to the Demerged Undertaking are transferred, vested, recorded, effected and/ or perfected, in the records of any Appropriate Authority,regulatory bodies or otherwise, in favour ofthe Resulting Company,the Resulting Company is deemed to be authorized to enjoy the property, asset or the rights and benefits arising from the license, approval, permission, contract or agreement as if it were the owner of the property or asset or as if it were the original party to the license, approval, permission, contract or agreement. It is clarified that till entry is made in the records of the Appropriate Authorities and till such time as may be mutually agreed by the Demerged Company and the Resulting Company, the Demerged Company will continue to hold the property and/or the asset, license, permission, approval, contract or agreement and rights and benefits arising therefrom, as the case may be, in trust for and on behalf of the Resulting Company.

16. APPLICATIONS/PETITIONS TO THE TRIBUNAL

16.1 The Partiesshall dispatch, make and file all applications and petitions under Sections 230 to 232 and other applicable provisions of the Act before the Tribunal, under whose jurisdiction, the registered offices of the respective Parties are situated, for sanction of this Scheme under the provisions of Applicable Law and shall apply for such approvals as may be required under Applicable Law.

16.2 The Parties shall be entitled, pending the sanction of the Scheme, to apply to any Appropriate Authority, if required, under any Applicable Law forsuch consents and approvals which the Demerged Company and Resulting Company may require to own the assets and/or liabilities of the Demerged Undertaking and to carry on the business of the Demerged Undertaking.

17. MODIFICATION OR AMENDMENTS TO THIS SCHEME

  • 17.1 On behalf of each of the Demerged Company and the Resulting Company, the Board of the respective companies acting themselves or through authorized Persons, may consent jointly but not individually, on behalf of all Persons concerned, to any modifications or amendments of this Scheme at any time and for any reason whatsoever, or to any conditions or limitations that the Tribunal or any other Appropriate Authority may deem fit to direct or impose or which may otherwise be considered necessary, desirable or appropriate by all of them (i.e., the Boards of the Demerged Company and the Resulting Company) and solve all difficultiesthat may arise for carrying out this Scheme and do all acts, deeds and things necessary for putting this Scheme into effect.
  • 17.2 Forthe purpose of giving effect to this Scheme orto any modification thereof, the Boards of the Demerged Company and the Resulting Company acting themselves or through authorized Persons may jointly but not individually, give and are jointly authorised to give such directions including directions for settling any question of doubt or difficulty that may arise and such determination or directions, as the case may be, shall be binding on all Parties, in the same manner as if the same were specifically incorporated in this Scheme.

18. CONDITIONS PRECEDENT

  • 18.1 Unless otherwise decided (or waived) by the relevant Parties, the Scheme is conditional upon and subject to the following conditions precedent:
  • 18.1.1 CCI (or any appellate authority in India which has appropriate jurisdiction) having granted approval (or being deemed, under Applicable Law, to have granted approval) for the transactions set out in this Scheme,such approvalto be in formand substance acceptable to the Parties, acting reasonably; and any conditions contained in such approval (or deemed approval)that are required to be satisfied at any time prior to the Effective Date having been so satisfied (or, where applicable, waived);
  • 18.1.2 obtaining no-objection/ observation letter from the Stock Exchanges in relation to the Scheme under Regulation 37 of the SEBI LODR Regulations;
  • 18.1.3 approval of the Scheme by the requisite majority of each class of shareholders of the Demerged Company and the Resulting Company and such other classes of Persons relating to the Parties, if any, as applicable or as may be required under the Act and as may be directed by the Tribunal;
  • 18.1.4 the Parties, as the case may be, complying with other provisions of the SEBI Circular, including seeking approval of the shareholders of the Demerged Company and the Resulting Company through e-voting, as applicable. The Scheme shall be acted upon only if the votes cast by the public shareholders of the Demerged Company in favour of the proposal contemplated herein are more than the number of votes cast by the public shareholders of the Demerged Company against the proposal contemplated herein, as required under the SEBI Circular and if the votes cast by the public shareholders of the Resulting Company in favour of the proposal contemplated herein are more than the number of votes cast by the public shareholders of the Resulting Company against the proposal contemplated herein, asrequired underthe SEBI Circular. The term 'public'shall carry the same meaning as defined under Rule 2 of Securities Contracts (Regulation) Rules, 1957;

  • 18.1.5 the sanctions and orders of the Tribunals, under Sections 230 to 232 of the Act being obtained by the Demerged Company and the Resulting Company;

  • 18.1.6 certified/authenticated copies of the orders of the Tribunal, sanctioning the Scheme, being filed with the concerned Registrar of Companies having jurisdiction over the Parties by all the Parties;
  • 18.1.7 the Demerged Company having obtained all consents and approvalsfrom Appropriate Authorities as required for the transfer of the mining leases entered into by the Demerged Company in favour of the Resulting Company and the Demerged Company having taken all such actions required to be completed for the transfer of the mining leases in favour of the Resulting Company; and
  • 18.1.8 any other matters expressly agreed as conditions precedent to the effectiveness of the Scheme as amongst the Parties in writing.
  • 18.2 It is hereby clarified that submission of this Scheme to the Tribunal and to the Appropriate Authorities for their respective approvalsis without prejudice to all rights, interests, titles or defencesthat the Demerged Company and the Resulting Company may have under or pursuant to all Applicable Law.
  • 18.3 On the approval ofthis Scheme by the shareholders ofthe Demerged Company and the Resulting Company and such other classes of Persons relating to the said companies, if any, pursuant to Clause 18.1, such shareholders and classes of Persons shall also be deemed to have resolved and accorded all relevant consents under the Act or otherwise to the same extent applicable in relation to the demerger set out in this Scheme, related matters and this Scheme itself.

19. NON-RECEIPT OF APPROVALS AND REVOCATION/WITHDRAWAL OF THIS SCHEME

  • 19.1 The Demerged Company and the Resulting Company acting jointly through their respective Boards shall each be at liberty to withdraw from this Scheme.
  • 19.2 The Demerged Company and/ or Resulting Company acting through their respective Boards shall each be at liberty to withdraw from this Scheme in case the Demerged Company or the Resulting Company is declared insolvent.
  • 19.3 In the event of any of the said sanctions and approvals not being obtained and/or the Scheme not being sanctioned by the Tribunal, and/or the order or orders not being passed as aforesaid on or before 15 (fifteen) months from the date of approval of the Scheme by respective Boards of the Parties or within such extended period as may be mutually agreed upon between the Demerged Company and the Resulting Company through their respective Boards or their authorised representatives, this Scheme shall become null and void and each Party shall bear and pay its respective costs, charges and expenses for and/or in connection with this Scheme.
  • 19.4 In the event of revocation/withdrawal of the Scheme under Clause 19.1, 19.2 or 19.3 above, no rights and liabilities whatsoever shall accrue to or be incurred inter se the Demerged Company and the Resulting Company or their respective shareholders or creditors or employees or any other Person,save and except in respect of any act or deed done prior thereto as is contemplated hereunder or as to any right, liability or obligation which has arisen or accrued pursuant thereto and which shall be governed and be preserved or worked out as is specifically provided in the Scheme or in accordance with the Applicable Law and in such case, each Party shall bear its own costs, unless otherwise mutually agreed.

20. COSTS, EXPENSES AND TAXES

  • 20.1 Parties have agreed to bear the costs, charges and expenses (including, but not limited to, any taxes and duties, registration charges, etc.) in relation to carrying out, implementing and completing the terms and provisions of this Scheme and/or incidental to the completion of this Scheme in the following manner:
  • 20.1.1 the Resulting Company shall bear and pay all stamp duties, transfer fees (including any fees with respect to transfer of mining leases from the Demerged Company in favour of the Resulting Company), registration costs and any fees payable to the CCI arising from or in connection with the Scheme provided that any stamp duty, transfer fee, registration cost, any other amount to be paid to any Person (including any Appropriate Authority) or any liability which relatesto the period prior to the Effective Date and which is required to be paid or settled by the Demerged Company under Applicable Law or an agreement with any Person shall be borne and paid by the Demerged Company even if it arises from or is connected to the Scheme; and
  • 20.1.2 all other costs, charges and expenses (including, but not limited to, any taxes and duties etc.) in relation to carrying out, implementing and completing the terms and provisions of this Scheme and/or incidental to the completion of this Scheme shall be borne by the respective Parties.

21. SAVING OF CONCLUDED TRANSACTIONS

21.1 Nothing in this Scheme shall affect any transaction or proceedings already concluded or liabilitiesincurred by the Demerged Company in relation to the Demerged Undertaking until the Appointed Date, to the end and intentthatthe Resulting Company shall accept and adopt all acts, deeds and things done and executed by the Demerged Company in respect thereto as done and executed on behalf of the Resulting Company.

SCHEDULE 1

DETAILS OF PLANTS AND UNITS PERTAINING TO THE DEMERGED UNDERTAKING

    1. Cement manufacturing plant with capacity of 2.4 million tonnes per annum (including a captive thermal power plant of 26.7MW and diesel generation set of 10.3MW) called Century Cement at Baikunth, Raipur – 493 116 in the State of Chhattisgarh.
    1. Cement manufacturing plant with capacity of 4.2 million tonnes per annum (including a captive thermal power plant of 30MW and diesel generation set of 10.3MW) called Maihar Cement at Tehsil: Maihar, District: Satna, Sarlanagar – 485 772 in the State of Madhya Pradesh.
    1. Cement manufacturing plant with capacity of 2.0 million tonnes per annum Sonar Bangla Cement at Village Dhalo, Gankar, Raghunathganj, Murshidabad – 742 227 in the State of West Bengal.
    1. Cement manufacturing plant with capacity of 6.0 million tonnes per annum (including a captive thermal power plant of 60MW) called Manikgarh Cement at Tehsil: Karpana, District: Chandrapur, Gadchandur – 442 908 in the State of Maharashtra.

DETAILS OF IMMOVABLE PROPERTY FORMING PART OF THE DEMERGED UNDERTAKING

The details ofthe immoveable properties,together with all premiseslying and being thereat and all other buildings and structuresstanding thereon, ofthe Demerged Company which form part ofthe Demerged Undertaking include the following:

Details of total land acquired

Maihar Cement

Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
the village/
Place
Name of Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
1 Bhadanpur S. Freehold Mines ML-663 Hect 419 0.93 2.3 38 Tiloura Freehold Mines ML-193.252 Hect 960 0.031 0.08
Patti 39 Tiloura Freehold Mines ML-193.252 Hect 963 0.199 0.49
2 Tiloura Freehold Mines ML-193.252 Hect 946 0.24 0.59 40 Tiloura Freehold Mines ML-193.252 Hect 732 0.084 0.21
3 Tiloura Freehold Mines ML-193.252 Hect 949 0.094 0.23 41 Tiloura Freehold Mines ML-193.252 Hect 738 0.084 0.21
4 Tiloura Freehold Mines ML-193.252 Hect 950 0.084 0.21 42 Tiloura Freehold Mines ML-193.252 Hect 741 0.052 0.13
5 Tiloura Freehold Mines ML-193.252 Hect 674 0.209 0.52 43 Tiloura Freehold Mines ML-193.252 Hect 742 0.063 0.16
6 Tiloura Freehold Mines ML-193.252 Hect 897 0.031 0.08 44 Tiloura Freehold Mines ML-193.252 Hect 765 0.052 0.13
7 Tiloura Freehold Mines ML-193.252 Hect 898 0.387 0.96 45 Tiloura Freehold Mines ML-193.252 Hect 767 0.052 0.13
8 Tiloura Freehold Mines ML-193.252 Hect 899 0.063 0.16 46 Tiloura Freehold Mines ML-193.252 Hect 958 0.125 0.31
9 Tiloura Freehold Mines ML-193.252 Hect 896 0.031 0.08 47 Tiloura Freehold Mines ML-193.252 Hect 959 0.042 0.1
10 Tiloura Freehold Mines ML-193.252 Hect 895 0.617 1.52 48 Tiloura Freehold Mines ML-193.252 Hect 964 0.428 1.06
11 Tiloura Freehold Mines ML-193.252 Hect 771 1.359 3.36 49 Tiloura Freehold Mines ML-193.252 Hect 701 0.105 0.26
12 Tiloura Freehold Mines ML-193.252 Hect 772 0.209 0.52 50 Tiloura Freehold Mines ML-193.252 Hect 943 0.167 0.41
13 Tiloura Freehold Mines ML-193.252 Hect 804/4 0.047 0.12 51 Tiloura Freehold Mines ML-193.252 Hect 730 0.063 0.16
14 Tiloura Freehold Mines ML-193.252 Hect 923/3 0.136 0.34 52 Tiloura Freehold Mines ML-193.252 Hect 731/2 0.178 0.44
15 Tiloura Freehold Mines ML-193.252 Hect 933/2 0.183 0.45 53 Tiloura Freehold Mines ML-193.252 Hect 785/2 0.157 0.39
16 Tiloura Freehold Mines ML-193.252 Hect 804/2 0.047 0.12 54 Tiloura Freehold Mines ML-193.252 Hect 786 0.021 0.05
17 Tiloura Freehold Mines ML-193.252 Hect 874/1k 0.209 0.52 55 Tiloura Freehold Mines ML-193.252 Hect 791 0.063 0.16
18 Tiloura Freehold Mines ML-193.252 Hect 875/1k 0.021 0.05 56 Tiloura Freehold Mines ML-193.252 Hect 794/2 0.084 0.21
19 Tiloura Freehold Mines ML-193.252 Hect 923/1 0.136 0.34 57 Tiloura Freehold Mines ML-193.252 Hect 795 0.063 0.16
20 Tiloura Freehold Mines ML-193.252 Hect 788 0.125 0.31 58 Tiloura Freehold Mines ML-193.252 Hect 799 0.073 0.18
21 Tiloura Freehold Mines ML-193.252 Hect 804/1 0.047 0.12 59 Tiloura Freehold Mines ML-193.252 Hect 715 0.052 0.13
22 Tiloura Freehold Mines ML-193.252 Hect 933/1 0.183 0.45 60 Tiloura Freehold Mines ML-193.252 Hect 726 0.063 0.16
23 Tiloura Freehold Mines ML-193.252 Hect 804/3 0.047 0.12 61 Tiloura Freehold Mines ML-193.252 Hect 662 0.324 0.8
24 Tiloura Freehold Mines ML-193.252 Hect 923/2 0.136 0.34 62 Bhadanpur S. Freehold Mines ML-217.681 Hect 448/2 1.045 2.58
25 Tiloura Freehold Mines ML-193.252 Hect 874/1kh 0.209 0.52 Patti
26 Tiloura Freehold Mines ML-193.252 Hect 875/1kh 0.021 0.05 63 Tiloura Freehold Mines ML-193.252 Hect 700 0.063 0.16
27 Tiloura Freehold Mines ML-193.252 Hect 925 0.063 0.16 64 Tiloura Freehold Mines ML-193.252 Hect 774 0.073 0.18
28 Tiloura Freehold Mines ML-193.252 Hect 661 0.219 0.54 65 Tiloura Freehold Mines ML-193.252 Hect 787 0.125 0.31
29 Tiloura Freehold Mines ML-193.252 Hect 720 0.073 0.18 66 Tiloura Freehold Mines ML-193.252 Hect 806 0.084 0.21
30 Tiloura Freehold Mines ML-193.252 Hect 721 0.052 0.13 67 Tiloura Freehold Mines ML-193.252 Hect 808/2 0.036 0.09
31 Tiloura Freehold Mines ML-193.252 Hect 722 0.073 0.18 68 Tiloura Freehold Mines ML-193.252 Hect 878 1.4 3.46
32 Tiloura Freehold Mines ML-193.252 Hect 729 0.063 0.16 69 Tiloura Freehold Mines ML-193.252 Hect 879 1.244 3.07
33 Tiloura Freehold Mines ML-193.252 Hect 743 0.094 0.23 70 Tiloura Freehold Mines ML-193.252 Hect 880 0.042 0.1
34 Tiloura Freehold Mines ML-193.252 Hect 766 0.052 0.13 71 Tiloura Freehold Mines ML-193.252 Hect 886 0.031 0.08
35 Tiloura Freehold Mines ML-193.252 Hect 779 0.052 0.13 72 Tiloura Freehold Mines ML-193.252 Hect 887 1.756 4.34
36 Tiloura Freehold Mines ML-193.252 Hect 813 0.084 0.21 73 Tiloura Freehold Mines ML-193.252 Hect 929 0.125 0.31
37 Tiloura Freehold Mines ML-193.252 Hect 814 0.084 0.21 74 Tiloura Freehold Mines ML-193.252 Hect 930 0.178 0.44
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
75 Tiloura Freehold Mines ML-193.252 Hect 939 0.146 0.36
76 Tiloura Freehold Mines ML-193.252 Hect 944 0.209 0.52
77 Tiloura Freehold Mines ML-193.252 Hect 955 0.219 0.54
78 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 466 1.296 3.2
79 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 469 0.669 1.65
80 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 465 0.481 1.19
81 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 470 0.063 0.16
82 Tiloura Freehold Mines ML-193.252 Hect 660 0.188 0.46
83 Tiloura Freehold Mines ML-193.252 Hect 736 0.073 0.18
84 Tiloura Freehold Mines ML-193.252 Hect 773 0.105 0.26
85 Tiloura Freehold Mines ML-193.252 Hect 782 0.125 0.31
86 Tiloura Freehold Mines ML-193.252 Hect 801 0.073 0.18
87 Tiloura Freehold Mines ML-193.252 Hect 809 0.052 0.13
88 Tiloura Freehold Mines ML-193.252 Hect 810 0.052 0.13
89 Tiloura Freehold Mines ML-193.252 Hect 811 0.105 0.26
90 Tiloura Freehold Mines ML-193.252 Hect 884/1 0.172 0.43
91 Tiloura Freehold Mines ML-193.252 Hect 884/2 0.173 0.43
92 Tiloura Freehold Mines ML-193.252 Hect 885 0.334 0.83
93 Tiloura Freehold Mines ML-193.252 Hect 888 0.031 0.08
94 Tiloura Freehold Mines ML-193.252 Hect 889 1.045 2.58
95 Tiloura Freehold Mines ML-193.252 Hect 892 0.951 2.35
96 Tiloura Freehold Mines ML-193.252 Hect 893 0.136 0.34
97 Tiloura Freehold Mines ML-193.252 Hect 904/1 0.068 0.17
98 Tiloura Freehold Mines ML-193.252 Hect 904/2 0.068 0.17
99 Tiloura Freehold Mines ML-193.252 Hect 905 0.449 1.11
100 Tiloura Freehold Mines ML-193.252 Hect 906 0.167 0.41
101 Tiloura Freehold Mines ML-193.252 Hect 907 1.453 3.59
102 Tiloura Freehold Mines ML-193.252 Hect 924 0.094 0.23
103 Tiloura Freehold Mines ML-193.252 Hect 927 0.125 0.31
104 Tiloura Freehold Mines ML-193.252 Hect 938 0.136 0.34
105 Tiloura Freehold Mines ML-193.252 Hect 947 0.136 0.34
106 Tiloura Freehold Mines ML-193.252 Hect 948 0.052 0.13
107 Tiloura Freehold Mines ML-193.252 Hect 953 0.219 0.54
108 Tiloura Freehold Mines ML-193.252 Hect 954 0.178 0.44
109 Tiloura Freehold Mines ML-193.252 Hect 961 0.115 0.28
110 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1088/1 0.711 1.76
111 Tiloura Freehold Mines ML-193.252 Hect 749 0.073 0.18
112 Tiloura Freehold Mines ML-193.252 Hect 750 0.073 0.18
113 Tiloura Freehold Mines ML-193.252 Hect 760 0.146 0.36
114 Tiloura Freehold Mines ML-193.252 Hect 807 0.052 0.13
115 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1090/2 0.449 1.11
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
116 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1090/1 0.262 0.65
117 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 493 0.187 0.46
118 Tiloura Freehold Mines ML-193.252 Hect 716 0.157 0.39
119 Tiloura Freehold Mines ML-193.252 Hect 759 0.094 0.23
120 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1094/1 2.539 6.27
121 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1087/1 1.087 2.69
122 Tiloura Freehold Mines ML-193.252 Hect 769 0.115 0.28
123 Tiloura Freehold Mines ML-193.252 Hect 770 0.115 0.28
124 Tiloura Freehold Mines ML-193.252 Hect 778 0.23 0.57
125 Tiloura Freehold Mines ML-193.252 Hect 805/1 0.036 0.09
126 Tiloura Freehold Mines ML-193.252 Hect 805/2 0.036 0.09
127 Tiloura Freehold Mines ML-193.252 Hect 890/1 0.585 1.45
128 Tiloura Freehold Mines ML-193.252 Hect 890/2 0.585 1.45
129 Tiloura Freehold Mines ML-193.252 Hect 891/1 0.157 0.39
130 Tiloura Freehold Mines ML-193.252 Hect 891/2 0.157 0.39
131 Tiloura Freehold Mines ML-193.252 Hect 894/1 0.036 0.09
132 Tiloura Freehold Mines ML-193.252 Hect 894/2 0.036 0.09
133 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1070 /1 1.578 3.9
134 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1068/1 0.397 0.98
135 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1069/1 0.392 0.97
136 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1071 /1 0.292 0.72
137 Tiloura Freehold Mines ML-193.252 Hect 704 0.105 0.26
138 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 448/1 Kh 0.618 1.53
139 Tiloura Freehold Mines ML-193.252 Hect 719 0.146 0.36
140 Tiloura Freehold Mines ML-193.252 Hect 758 0.282 0.7
141 Tiloura Freehold Mines ML-193.252 Hect 761 0.063 0.16
142 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1067/1G 2.09 5.16
143 Tiloura Freehold Mines ML-193.252 Hect 775 0.084 0.21
144 Tiloura Freehold Mines ML-193.252 Hect 800 0.073 0.18
145 Tiloura Freehold Mines ML-193.252 Hect 802 0.178 0.44
146 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1140/1 1.912 4.72
147 Tiloura Freehold Mines ML-193.252 Hect 670 0.533 1.32
148 Tiloura Freehold Mines ML-193.252 Hect 671 0.031 0.08
149 Tiloura Freehold Mines ML-193.252 Hect 753 0.157 0.39
150 Tiloura Freehold Mines ML-193.252 Hect 754 0.094 0.23
151 Tiloura Freehold Mines ML-193.252 Hect 805/3 0.033 0.08
152 Tiloura Freehold Mines ML-193.252 Hect 945/1 0.105 0.26
153 Tiloura Freehold Mines ML-193.252 Hect 803 0.23 0.57
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
154 Tiloura Freehold Mines ML-193.252 Hect 816 0.178 0.44
155 Tiloura Freehold Mines ML-193.252 Hect 940 0.031 0.08
156 Tiloura Freehold Mines ML-193.252 Hect 941 0.063 0.16
157 Tiloura Freehold Mines ML-193.252 Hect 942 0.146 0.36
158 Tiloura Freehold Mines ML-193.252 Hect 751 0.167 0.41
159 Tiloura Freehold Mines ML-193.252 Hect 752 0.042 0.1
160 Tiloura Freehold Mines ML-193.252 Hect 755 0.094 0.23
161 Tiloura Freehold Mines ML-193.252 Hect 756 0.094 0.23
162 Tiloura Freehold Mines ML-193.252 Hect 934 0.439 1.08
163 Tiloura Freehold Mines ML-193.252 Hect 935 0.084 0.21
164 Tiloura Freehold Mines ML-193.252 Hect 936 0.084 0.21
165 Tiloura Freehold Mines ML-193.252 Hect 937 0.219 0.54
166 Tiloura Freehold Mines ML-193.252 Hect 723/1 0.042 0.1
167 Tiloura Freehold Mines ML-193.252 Hect 725 0.052 0.13
168 Tiloura Freehold Mines ML-193.252 Hect 737 0.073 0.18
169 Tiloura Freehold Mines ML-193.252 Hect 768 0.052 0.13
170 Tiloura Freehold Mines ML-193.252 Hect 723/2 0.052 0.13
171 Tiloura Freehold Mines ML-193.252 Hect 727 0.052 0.13
172 Tiloura Freehold Mines ML-193.252 Hect 735 0.073 0.18
173 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1087/2 0.167 0.41
174 Tiloura Freehold Mines ML-193.252 Hect 724/2 0.042 0.1
175 Tiloura Freehold Mines ML-193.252 Hect 783 0.115 0.28
176 Tiloura Freehold Mines ML-193.252 Hect 784 0.178 0.44
177 Tiloura Freehold Mines ML-193.252 Hect 965 0.167 0.41
178 Tiloura Freehold Mines ML-193.252 Hect 966 0.125 0.31
179 Tiloura Freehold Mines ML-193.252 Hect 967 0.136 0.34
180 Tiloura Freehold Mines ML-193.252 Hect 968 0.188 0.46
181 Tiloura Freehold Mines ML-193.252 Hect 969 0.031 0.08
182 Tiloura Freehold Mines ML-193.252 Hect 970 0.136 0.34
183 Tiloura Freehold Mines ML-193.252 Hect 971 0.105 0.26
184 Tiloura Freehold Mines ML-193.252 Hect 972 0.69 1.71
185 Tiloura Freehold Mines ML-193.252 Hect 973 0.042 0.1
186 Tiloura Freehold Mines ML-193.252 Hect 974 0.043 0.11
187 Tiloura Freehold Mines ML-193.252 Hect 977 0.209 0.52
188 Tiloura Freehold Mines ML-193.252 Hect 982 0.303 0.75
189
190
Tiloura
Tiloura
Freehold
Freehold
Mines
Mines
ML-193.252 Hect
ML-193.252 Hect
984
985
0.063
0.199
0.16
0.49
191 Tiloura Freehold Mines ML-193.252 Hect 986 0.167 0.41
192 Tiloura Freehold Mines ML-193.252 Hect 987 0.794 1.96
193 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1087/3 1.097 2.71
194 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1094/3k 0.878 2.17
195 Tiloura Freehold Mines ML-193.252 Hect 703 0.031 0.08
196 Tiloura Freehold Mines ML-193.252 Hect 724/1 0.063 0.16
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
197 Tiloura Freehold Mines ML-193.252 Hect 733 0.052 0.13
198 Tiloura Freehold Mines ML-193.252 Hect 734 0.042 0.1
199 Tiloura Freehold Mines ML-193.252 Hect 739 0.094 0.23
200 Tiloura Freehold Mines ML-193.252 Hect 975 0.136 0.34
201 Tiloura Freehold Mines ML-193.252 Hect 976 0.679 1.68
202 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1070/2 1.578 3.9
203 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1068/2 0.397 0.98
204 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1069/2 0.392 0.97
205 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1071/2 0.293 0.72
206 Tiloura Freehold Mines ML-193.252 Hect 781 0.105 0.26
207 Tiloura Freehold Mines ML-193.252 Hect 962 0.063 0.16
208 Tiloura Freehold Mines ML-193.252 Hect 945/2 0.105 0.26
209 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1094/3kh 1.672 4.13
210 Tiloura Freehold Mines ML-193.252 Hect 762 0.23 0.57
211 Tiloura Freehold Mines ML-193.252 Hect 777 0.24 0.59
212 Tiloura Freehold Mines ML-193.252 Hect 789 0.167 0.41
213 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1088/3 1.002 2.48
214 Tiloura Freehold Mines ML-193.252 Hect 744 0.679 1.68
215 Tiloura Freehold Mines ML-193.252 Hect 746 0.042 0.1
216 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 501 0.773 1.91
217 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1195/500 0.376 0.93
218 Tiloura Freehold Mines ML-193.252 Hect 882 0.658 1.63
219 Tiloura Freehold Mines ML-193.252 Hect 883 0.115 0.28
220 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1140/2/2 0.951 2.35
221 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1140/2/1 0.951 2.35
222 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 500/1Kh 0.627 1.55
223 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 500/2 0.439 1.08
224
225
Bhadanpur S.
Patti
Bhadanpur S.
Freehold
Freehold
Mines
Mines
ML-663 Hect
ML-663 Hect
500/1K
1101/3Kh
0.418
0.407
1.03
1.01
226 Patti
Bhadanpur S.
Freehold Mines ML-663 Hect 1053/3Kh 0.261 0.64
227 Patti
Bhadanpur S.
Freehold Mines ML-663 Hect 1053/3K 0.209 0.52
Patti
228 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1101/5kh 0.209 0.52
229 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 480/3Kh 0.207 0.51
230 Jurwa Freehold Mines ML-193.252 Hect 29/1 1.756 4.34
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
231 Jurwa Freehold Mines ML-193.252 Hect 30 0.115 0.28
232 Jurwa Freehold Mines ML-193.252 Hect 31 0.042 0.1
233 Jurwa Freehold Mines ML-193.252 Hect 32 0.24 0.59
234 Jurwa Freehold Mines ML-193.252 Hect 48 1.003 2.48
235 Jurwa Freehold Mines ML-193.252 Hect 53 0.063 0.16
236 Jurwa Freehold Mines ML-193.252 Hect 54 1.108 2.74
237 Jurwa Freehold Mines ML-193.252 Hect 57 1.505 3.72
238 Jurwa Freehold Mines ML-193.252 Hect 58 0.146 0.36
239 Jurwa Freehold Mines ML-193.252 Hect 59 0.157 0.39
240 Jurwa Freehold Mines ML-193.252 Hect 60 0.146 0.36
241 Jurwa Freehold Mines ML-193.252 Hect 150 0.084 0.21
242 Jurwa Freehold Mines ML-193.252 Hect 151 0.094 0.23
243 Jurwa Freehold Mines ML-193.252 Hect 162/1 3.856 9.53
244 Jurwa Freehold Mines ML-193.252 Hect 163/1 0.083 0.21
245 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1145 1.881 4.65
246 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 479 0.836 2.07
247 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1101/4 0.721 1.78
248 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1101/3K 0.408 1.01
249 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 487 0.23 0.57
250 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1101/5k 0.209 0.52
251 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 489 0.167 0.41
252 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 490 0.157 0.39
253 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 488 0.105 0.26
254 Jurwa Freehold Mines ML-193.252 Hect 38/2 1.672 4.13
255 Jurwa Freehold Mines ML-193.252 Hect 152 0.397 0.98
256 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1072 0.931 2.3
257 Jurwa Freehold Mines ML-193.252 Hect 29/2 1.254 3.1
258 Jurwa Freehold Mines ML-193.252 Hect 37 0.105 0.26
259 Jurwa Freehold Mines ML-193.252 Hect 38/1k 0.956 2.36
260 Jurwa Freehold Mines ML-193.252 Hect 38/1kh 0.956 2.36
261 Jurwa Freehold Mines ML-193.252 Hect 55 0.105 0.26
262 Jurwa Freehold Mines ML-193.252 Hect 56 1.818 4.49
263 Jurwa Freehold Mines ML-193.252 Hect 153 1.839 4.54
264 Jurwa Freehold Mines ML-193.252 Hect 161 0.721 1.78
265 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1140/4 2.027 5.01
266 Jurwa Freehold Mines ML-193.252 Hect 162/2 3.856 9.53
267 Jurwa Freehold Mines ML-193.252 Hect 163/2 0.084 0.21
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
268 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 472/1 Kh 1.359 3.36
269 Jurwa Freehold Mines ML-193.252 Hect 47 1.338 3.31
270 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 474/3 0.836 2.07
271 Jurwa Freehold Mines ML-193.252 Hect 155 0.397 0.98
272 Jurwa Freehold Mines ML-193.252 Hect 156 0.387 0.96
273 Jurwa Freehold Mines ML-193.252 Hect 157 0.846 2.09
274 Jurwa Freehold Mines ML-193.252 Hect 154 0.982 2.43
275 Jurwa Freehold Mines ML-193.252 Hect 160 1.975 4.88
276 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1100/3 0.428 1.06
277 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1100/4 0.303 0.75
278 Jurwa Freehold Mines ML-193.252 Hect 35 0.46 1.14
279 Jurwa Freehold Mines ML-193.252 Hect 34 0.491 1.21
280 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1140/5Kh 0.89 2.2
281 Jurwa Freehold Mines ML-193.252 Hect 33 1.766 4.36
282 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1077 1.003 2.48
283 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1076 0.888 2.19
284 Silouti Freehold Mines ML-193.252 Hect 107/2 0.423 1.05
285 Silouti Freehold Mines ML-193.252 Hect 111/2 0.731 1.81
286 Silouti Freehold Mines ML-193.252 Hect 112/2 0.084 0.21
287 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1073 1.275 3.15
288 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1075 0.314 0.78
289 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1074 0.293 0.72
290 Silouti Freehold Mines ML-193.252 Hect 107/1 0.423 1.05
291 Silouti Freehold Mines ML-193.252 Hect 111/1 0.732 1.81
292 Silouti Freehold Mines ML-193.252 Hect 112/1 0.084 0.21
293 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 517 0.512 1.27
294 Silouti Freehold Mines ML-193.252 Hect 116 0.188 0.46
295 Silouti Freehold Mines ML-193.252 Hect 117 0.334 0.83
296 Silouti Freehold Mines ML-193.252 Hect 119 0.418 1.03
297 Silouti Freehold Mines ML-193.252 Hect 120 0.397 0.98
298 Silouti Freehold Mines ML-193.252 Hect 121 0.398 0.98
299 Silouti Freehold Mines ML-193.252 Hect 125/1 1.714 4.24
300 Silouti Freehold Mines ML-193.252 Hect 128 0.073 0.18
301 Silouti Freehold Mines ML-193.252 Hect 174 0.993 2.45
302 Silouti Freehold Mines ML-193.252 Hect 197 0.47 1.16
303 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 520 0.523 1.29
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
304 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 519 0.021 0.05
305 Silouti Freehold Mines ML-193.252 Hect 108 2.247 5.55
306 Silouti Freehold Mines ML-193.252 Hect 172 1.087 2.69
307 Silouti Freehold Mines ML-193.252 Hect 175 0.993 2.45
308 Silouti Freehold Mines ML-193.252 Hect 503 0.136 0.34
309 Silouti Freehold Mines ML-193.252 Hect 506 0.366 0.9
310 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 474/1Kh 1.045 2.58
311 Silouti Freehold Mines ML-193.252 Hect 110/1 0.94 2.32
312 Silouti Freehold Mines ML-193.252 Hect 110/2 0.941 2.33
313 Silouti Freehold Mines ML-193.252 Hect 110/3 0.941 2.33
314 Silouti Freehold Mines ML-193.252 Hect 170 0.314 0.78
315 Silouti Freehold Mines ML-193.252 Hect 176 1.202 2.97
316 Silouti Freehold Mines ML-193.252 Hect 179 0.784 1.94
317 Silouti Freehold Mines ML-193.252 Hect 507 0.752 1.86
318 Silouti Freehold Mines ML-193.252 Hect 508 0.523 1.29
319 Silouti Freehold Mines ML-193.252 Hect 511 0.366 0.9
320 Silouti Freehold Mines ML-193.252 Hect 512 0.073 0.18
321 Silouti Freehold Mines ML-193.252 Hect 513 0.293 0.72
322 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 473 1.975 4.88
323 Silouti Freehold Mines ML-193.252 Hect 115 2.78 6.87
324 Silouti Freehold Mines ML-193.252 Hect 118 0.679 1.68
325 Silouti Freehold Mines ML-193.252 Hect 122 1.244 3.07
326 Silouti Freehold Mines ML-193.252 Hect 123 0.648 1.6
327 Silouti Freehold Mines ML-193.252 Hect 133/2 0.225 0.56
328 Silouti Freehold Mines ML-193.252 Hect 134/3 0.115 0.28
329 Silouti Freehold Mines ML-193.252 Hect 138/1 0.157 0.39
330 Silouti Freehold Mines ML-193.252 Hect 140/1 0.387 0.96
331 Silouti Freehold Mines ML-193.252 Hect 164 0.209 0.52
332 Silouti Freehold Mines ML-193.252 Hect 165 0.105 0.26
333 Silouti Freehold Mines ML-193.252 Hect 166 0.314 0.78
334 Silouti Freehold Mines ML-193.252 Hect 171 0.606 1.5
335 Silouti Freehold Mines ML-193.252 Hect 195 0.846 2.09
336 Silouti Freehold Mines ML-193.252 Hect 509/1 0.501 1.24
337 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1057/2K 0.993 2.45
338 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1090/3 0.261 0.64
339 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1088/2 0.178 0.44
340 Silouti Freehold Mines ML-193.252 Hect 126 0.397 0.98
341 Silouti Freehold Mines ML-193.252 Hect 127/1 0.078 0.19
342 Silouti Freehold Mines ML-193.252 Hect 133/1 0.224 0.55
343 Silouti Freehold Mines ML-193.252 Hect 134/1 0.126 0.31
344 Silouti Freehold Mines ML-193.252 Hect 134/2 0.125 0.31
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
345 Silouti Freehold Mines ML-193.252 Hect 138/2 0.157 0.39
346 Silouti Freehold Mines ML-193.252 Hect 139 0.376 0.93
347 Silouti Freehold Mines ML-193.252 Hect 140/2 0.397 0.98
348 Silouti Freehold Mines ML-193.252 Hect 162/1 0.543 1.34
349 Silouti Freehold Mines ML-193.252 Hect 178 1.16 2.87
350 Silouti Freehold Mines ML-193.252 Hect 353/2 0.533 1.32
351 Silouti Freehold Mines ML-193.252 Hect 509/2 0.502 1.24
352 Silouti Freehold Mines ML-193.252 Hect 510 0.094 0.23
353 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 476 4.807 11.88
354 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 475/1 0.502 1.24
355 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 475/2 0.355 0.88
356 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 475/3 0.251 0.62
357 Silouti Freehold Mines ML-193.252 Hect 180/2/1 0.115 0.28
358 Silouti Freehold Mines ML-193.252 Hect 184/2/1 1.275 3.15
359 Silouti Freehold Mines ML-193.252 Hect 173/1 0.495 1.22
360 Silouti Freehold Mines ML-193.252 Hect 127/2 0.078 0.19
361 Silouti Freehold Mines ML-193.252 Hect 173/2 0.498 1.23
362 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 446/2 0.627 1.55
363 Silouti Freehold Mines ML-193.252 Hect 125/2 0.627 1.55
364 Silouti Freehold Mines ML-193.252 Hect 525 0.063 0.16
365 Silouti Freehold Mines ML-193.252 Hect 150 0.157 0.39
366 Silouti Freehold Mines ML-193.252 Hect 151 0.084 0.21
367 Silouti Freehold Mines ML-193.252 Hect 152 0.157 0.39
368 Silouti Freehold Mines ML-193.252 Hect 156 0.941 2.33
369 Silouti Freehold Mines ML-193.252 Hect 143 0.439 1.08
370 Silouti Freehold Mines ML-193.252 Hect 144 0.261 0.64
371 Silouti Freehold Mines ML-193.252 Hect 353/1 0.428 1.06
372
373
Silouti
Bhadanpur S.
Freehold
Freehold
Mines
Mines
ML-193.252 Hect
ML-663 Hect
163
477/1
0.69
0.627
1.71
1.55
374 Patti
Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1067/5 K 0.094 0.23
375 Silouti Freehold Mines ML-193.252 Hect 180/1 0.24 0.59
376 Silouti Freehold Mines ML-193.252 Hect 184/1 2.55 6.3
377 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 452 1.651 4.08
378 Silouti Freehold Mines ML-193.252 Hect 129 0.366 0.9
379 Silouti Freehold Mines ML-193.252 Hect 130 0.178 0.44
380 Silouti Freehold Mines ML-193.252 Hect 158 0.167 0.41
381 Silouti Freehold Mines ML-193.252 Hect 181/2 0.173 0.43
382 Silouti Freehold Mines ML-193.252 Hect 182/2 1.591 3.93
383 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 458 1.191 2.94
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
384 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 459/1 1.045 2.58
385 Silouti Freehold Mines ML-193.252 Hect 131 0.23 0.57
386 Silouti Freehold Mines ML-193.252 Hect 132 0.251 0.62
387 Silouti Freehold Mines ML-193.252 Hect 181/1 0.172 0.43
388 Silouti Freehold Mines ML-193.252 Hect 182/1 1.607 3.97
389 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 459/2 1.255 3.1
390 Silouti Freehold Mines ML-193.252 Hect 180/2/3 0.063 0.16
391 Silouti Freehold Mines ML-193.252 Hect 184/2/3 0.638 1.58
392 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 447 2.289 5.66
393 Silouti Freehold Mines ML-193.252 Hect 183p 0.119 0.29
394 Silouti Freehold Mines ML-193.252 Hect 188p 0.119 0.29
395 Silouti Freehold Mines ML-193.252 Hect 189p 0.836 2.07
396 Silouti Freehold Mines ML-193.252 Hect 190p 0.926 2.29
397 Silouti Freehold Mines ML-193.252 Hect 191/2 0.457 1.13
398 Silouti Freehold Mines ML-193.252 Hect 192p 0.167 0.41
399 Silouti Freehold Mines ML-193.252 Hect 193p 0.349 0.86
400 Silouti Freehold Mines ML-193.252 Hect 194p 0.063 0.16
401 Silouti Freehold Mines ML-193.252 Hect 196p 0.021 0.05
402 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 446/1 0.867 2.14
403 Silouti Freehold Mines ML-193.252 Hect 201/3 0.147 0.36
404 Silouti Freehold Mines ML-193.252 Hect 202/3 0.042 0.1
405 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1100/2 3.931 9.71
406 Silouti Freehold Mines ML-193.252 Hect 201/2 0.146 0.36
407 Silouti Freehold Mines ML-193.252 Hect 202/2 0.042 0.1
408 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 523/1 Kh 1.881 4.65
409 Silouti Freehold Mines ML-193.252 Hect 191/1 0.91 2.25
410 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 480/3 K 0.616 1.52
411 Silouti Freehold Mines ML-193.252 Hect 141 0.658 1.63
412 Silouti Freehold Mines ML-193.252 Hect 142 0.115 0.28
413 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 450 0.282 0.7
414 Silouti Freehold Mines ML-193.252 Hect 105 1.797 4.44
415 Silouti Freehold Mines ML-193.252 Hect 106 0.146 0.36
416 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 477/4/3 0.62 1.53
417 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1067/5G/
2
0.049 0.12
418 Silouti Freehold Mines ML-193.252 Hect 169 0.627 1.55
419 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 477/4/1 0.62 1.53
420 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1067/5G/
1
0.15 0.37
421 Silouti Freehold Mines ML-193.252 Hect 177/2 0.575 1.42
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
422 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 492/1 1.338 3.31
423 Silouti Freehold Mines ML-193.252 Hect 157 0.732 1.81
424 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1054/1Kh 2.027 5.01
425 Silouti Freehold Mines ML-193.252 Hect 183 P 0.059 0.15
426 Silouti Freehold Mines ML-193.252 Hect 188 P 0.059 0.15
427 Silouti Freehold Mines ML-193.252 Hect 189 P 0.418 1.03
428 Silouti Freehold Mines ML-193.252 Hect 190 P 0.464 1.15
429 Silouti Freehold Mines ML-193.252 Hect 191/3 0.93 2.3
430 Silouti Freehold Mines ML-193.252 Hect 192 P 0.084 0.21
431 Silouti Freehold Mines ML-193.252 Hect 193 P 0.174 0.43
432 Silouti Freehold Mines ML-193.252 Hect 194 P 0.031 0.08
433 Silouti Freehold Mines ML-193.252 Hect 196 P 0.01 0.02
434 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 516/1 1.014 2.51
435 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 526/1 0.607 1.5
436 Silouti Freehold Mines ML-193.252 Hect 167 0.439 1.08
437 Silouti Freehold Mines ML-193.252 Hect 168 0.585 1.45
438 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 601 1.264 3.12
439 Silouti Freehold Mines ML-193.252 Hect 201/2 0.146 0.36
440 Silouti Freehold Mines ML-193.252 Hect 202/1 0.052 0.13
441 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1061 1.557 3.85
442 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1101/2 0.752 1.86
443 Silouti Freehold Mines ML-193.252 Hect 180/2/2 0.063 0.16
444 Silouti Freehold Mines ML-193.252 Hect 184/2/2 0.637 1.57
445 Silouti Freehold Mines ML-193.252 Hect 177/1 0.669 1.65
446 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1067/2K 2 4.94
447 Sirmili Freehold Mines ML-193.252 Hect 48 0.7 1.73
448 Sirmili Freehold Mines ML-193.252 Hect 49 0.627 1.55
449 Sirmili Freehold Mines ML-193.252 Hect 51 1.369 3.38
450 Sirmili Freehold Mines ML-193.252 Hect 52/2 0.496 1.23
451 Sirmili Freehold Mines ML-193.252 Hect 60 1.714 4.24
452 Sirmili Freehold Mines ML-193.252 Hect 63 0.355 0.88
453 Sirmili Freehold Mines ML-193.252 Hect 64 0.021 0.05
454 Sirmili Freehold Mines ML-193.252 Hect 65/2 0.951 2.35
455 Sirmili Freehold Mines ML-193.252 Hect 86 0.215 0.53
456 Sirmili Freehold Mines ML-193.252 Hect 87 0.125 0.31
457 Sirmili Freehold Mines ML-193.252 Hect 88 0.187 0.46
458 Sirmili Freehold Mines ML-193.252 Hect 93 0.219 0.54
459 Sirmili Freehold Mines ML-193.252 Hect 94 2.957 7.31
460 Sirmili Freehold Mines ML-193.252 Hect 97 0.042 0.1
461 Sirmili Freehold Mines ML-193.252 Hect 98 0.293 0.72
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
462 Sirmili Freehold Mines ML-193.252 Hect 99 0.146 0.36
463 Sirmili Freehold Mines ML-193.252 Hect 100 0.063 0.16
464 Sirmili Freehold Mines ML-193.252 Hect 104 0.178 0.44
465 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1067/2G 2 4.94
466 Sirmili Freehold Mines ML-193.252 Hect 65/1 5.017 12.4
467 Sirmili Freehold Mines ML-193.252 Hect 89/2 0.073 0.18
468 Sirmili Freehold Mines ML-193.252 Hect 236 0.251 0.62
469 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1067/2KH 0.809 2
470 Sirmili Freehold Mines ML-193.252 Hect 59 0.366 0.9
471 Sirmili Freehold Mines ML-193.252 Hect 79/1 0.031 0.08
472 Sirmili Freehold Mines ML-193.252 Hect 79/2 0.031 0.08
473 Sirmili Freehold Mines ML-193.252 Hect 80/1 0.026 0.06
474 Sirmili Freehold Mines ML-193.252 Hect 80/2 0.026 0.06
475 Sirmili Freehold Mines ML-193.252 Hect 81/1 0.052 0.13
476 Sirmili Freehold Mines ML-193.252 Hect 81/2 0.052 0.13
477 Sirmili Freehold Mines ML-193.252 Hect 82/1 0.047 0.12
478 Sirmili Freehold Mines ML-193.252 Hect 82/2 0.047 0.12
479 Sirmili Freehold Mines ML-193.252 Hect 83/1 0.01 0.02
480 Sirmili Freehold Mines ML-193.252 Hect 83/2 0.01 0.02
481 Sirmili Freehold Mines ML-193.252 Hect 84/1 0.042 0.1
482 Sirmili Freehold Mines ML-193.252 Hect 84/2 0.042 0.1
483 Sirmili Freehold Mines ML-193.252 Hect 85/1 0.256 0.63
484 Sirmili Freehold Mines ML-193.252 Hect 85/2 0.256 0.63
485 Sirmili Freehold Mines ML-193.252 Hect 89/1 0.073 0.18
486 Sirmili Freehold Mines ML-193.252 Hect 90/1 0.063 0.16
487 Sirmili Freehold Mines ML-193.252 Hect 90/2 0.062 0.15
488 Sirmili Freehold Mines ML-193.252 Hect 91/1 0.063 0.16
489 Sirmili Freehold Mines ML-193.252 Hect 91/2 0.062 0.15
490 Sirmili Freehold Mines ML-193.252 Hect 92/1 0.058 0.14
491 Sirmili Freehold Mines ML-193.252 Hect 92/2 0.057 0.14
492 Sirmili Freehold Mines ML-193.252 Hect 102/1 0.037 0.09
493 Sirmili Freehold Mines ML-193.252 Hect 102/2 0.037 0.09
494 Sirmili Freehold Mines ML-193.252 Hect 103 0.136 0.34
495 Sirmili Freehold Mines ML-193.252 Hect 105/1 0.083 0.21
496
497
Sirmili
Sirmili
Freehold
Freehold
Mines
Mines
ML-193.252 Hect
ML-193.252 Hect
105/2
106/1
0.083
0.083
0.21
0.21
498 Sirmili Freehold Mines ML-193.252 Hect 106/2 0.083 0.21
499 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 484/2 0.444 1.1
500 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 492/2KH 0.418 1.03
501 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 491/2 0.277 0.68
502 Sirmili Freehold Mines ML-193.252 Hect 52/1 0.497 1.23
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
503 Sirmili Freehold Mines ML-193.252 Hect 95 0.073 0.18
504 Sirmili Freehold Mines ML-193.252 Hect 96 0.084 0.21
505 Sirmili Freehold Mines ML-193.252 Hect 101 0.105 0.26
506 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 474/1k 1.045 2.58
507 Sirmili Freehold Mines ML-193.252 Hect 61 3.659 9.04
508 Sirmili Freehold Mines ML-193.252 Hect 62 0.188 0.46
509 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1057/2KH 0.993 2.45
510 Sonwari Freehold Plant Sonwari 2064/2p 0.923 2.28
511 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1109/1KH 0.763 1.89
512 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 474/2 0.366 0.9
513 Sonwari Freehold Plant Sonwari 2077/1p 0.285 0.7
514 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1092 0.261 0.64
515 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1093 0.23 0.57
516 Sonwari Freehold Plant Sonwari 2077/2p 0.286 0.71
517 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1083 0.836 2.07
518 Sonwari Freehold Plant Sonwari 2077/4p 0.286 0.71
519 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1080 0.721 1.78
520 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1082 0.585 1.45
521 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1079/2 0.48 1.19
522 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1081 0.105 0.26
523 Sonwari Freehold Plant Sonwari 2077/5p 0.285 0.7
524 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 196/3 0.441 1.09
525 Sonwari Freehold Plant Sonwari 2060 0.105 0.26
526 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 196/2 0.442 1.09
527 Sonwari Freehold Plant Sonwari 2031/11 0.209 0.52
528 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 445/2 0.821 2.03
529 Sonwari Freehold Plant Sonwari 2059 0.449 1.11
530 Sonwari Freehold Plant Sonwari 2057 0.021 0.05
531 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 506/1 0.376 0.93
532 Sonwari Freehold Plant Sonwari 2071/2 0.209 0.52
533 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 511 0.481 1.19
534 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 508 0.439 1.08
535 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 509 0.324 0.8
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
536 Sonwari Freehold Plant Sonwari 2079/1 2.299 5.68
537 Sonwari Freehold Plant Sonwari 2105 0.209 0.52
538 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1067/1G/2 2.09 5.16
539 Sonwari Freehold Plant Sonwari 2074/1 0.278 0.69
540 Sonwari Freehold Plant Sonwari 2083/1 0.046 0.11
541 Sonwari Freehold Plant Sonwari 2066 0.084 0.21
542 Sonwari Freehold Plant Sonwari 2067 1.996 4.93
543 Sonwari Freehold Plant Sonwari 2068 0.021 0.05
544 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 477/2 0.617 1.52
545 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 477/4/2 0.62 1.53
546 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1086 1.933 4.78
547 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1095 1.045 2.58
548 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 603/2 0.878 2.17
549 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 604 0.846 2.09
550 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 515, 0.648 1.6
551 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 806 0.585 1.45
552 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1067/1kh 1.233 3.05
553 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1055/2 0.627 1.55
554 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1062 0.439 1.08
555 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 0
556 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1140/5k 0.89 2.2
557 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1142 0.627 1.55
558 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1144 0.261 0.64
559 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1084 0.804 1.99
560 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1085 0.283 0.7
561 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 516/2 0.607 1.5
562 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 525/1 0.48 1.19
563 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 526/2 0.229 0.57
564 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1100/8 1 2.47
565 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1100/8 0.954 2.36
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
566 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1099/1 0.836 2.07
567 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1100/7 0.648 1.6
568 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1098 0.115 0.28
569 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1099/2 0.617 1.52
570 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1100/5 0.481 1.19
571 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1100/6 0.273 0.67
572 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1096 0.076 0.19
573 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1096 0.802 1.98
574 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1079/1 0.293 0.72
575 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1097 0.105 0.26
576 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1078 0.042 0.1
577 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053/1KH 0.584 1.44
578 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 671/2 2.895 7.15
579 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1031/1G 2.508 6.2
580 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 472/2kh 1.567 3.87
581 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053/1kh
13
1 2.47
582 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053 /
1kh / 5
2 4.94
583 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053 / 1kh
/ 14
1 2.47
584 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053/1/
kh/6/2
1 2.47
585 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1140/5kh 0.89 2.2
586 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053 / 1kh
/ 11
1 2.47
587 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053 / 1kh
/ 6 / 1
1 2.47
588 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1140/5G 0.89 2.2
589 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 480/1 0.822 2.03
590 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053/1k2 2.724 6.73
591 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053/1kh 1 2.47
592 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 513/3 0.502 1.24
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
593 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 196/4 0.441 1.09
594 Bhadanpur S.
Patti
Freehold Mines ML-217.681 Hect 97/2 0.57 1.41
595 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 513/2 0.502 1.24
596 Bhadanpur S.
Patti
Freehold Mines ML-663 Hect 1053 /
1kh / 9
1.307 3.23
597 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 427 0.606 1.5
598 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 428 0.314 0.78
599 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 425 0.366 0.9
600 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 424 0.272 0.67
601 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 413 1.129 2.79
602 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 414 0.846 2.09
603 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 411 1.223 3.02
604 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 409 0.648 1.6
605 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 410 0.543 1.34
606 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 408 0.293 0.72
607 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 401/1k 3.334 8.24
608 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 412 0.355 0.88
609 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 344/1KH 0.387 0.96
610 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 377/1KH 0.031 0.08
611 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 397/1 1.682 4.16
612 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 398/1 0.23 0.57
613 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 405 0.993 2.45
614 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 341/2 0.418 1.03
615 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 396 0.596 1.47
616 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 415/2 2.378 5.88
617 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 415/2 0.129 0.32
618 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 394/2 0.418 1.03
619 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 395 0.732 1.81
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
620 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 375/2 k 1.275 3.15
621 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 376/2 0.084 0.21
622 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 377/1KH/4 0.418 1.03
623 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 406 2.696 6.66
624 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 438 1.703 4.21
625 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 376/1k 1.683 4.16
626 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 375/1 1.097 2.71
627 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 373 0.261 0.64
628 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 374 0.23 0.57
629 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 329 1.244 3.07
630 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 330 0.627 1.55
631 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 327 0.941 2.33
632 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 426 0.355 0.88
633 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 344/2/1 0.857 2.12
634 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 341/1 1.557 3.85
635 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 339 0.502 1.24
636 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 325 0.972 2.4
637 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 344/1K 1.41 3.48
638 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 364/1 1.327 3.28
639 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 346 0.094 0.23
640 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 348 0.856 2.12
641 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 377/1KH2 0.836 2.07
642 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 370 1.317 3.25
643 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 363/2 0.627 1.55
644 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 369 0.972 2.4
645 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 401/2 2.09 5.16
646 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 363/1 1.63 4.03
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
647 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 362 0.909 2.25
648 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 372 2.059 5.09
649 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 371 0.345 0.85
650 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 366 1.902 4.7
651 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 352 1.306 3.23
652 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 328 1.202 2.97
653 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 354 1.055 2.61
654 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 353 0.314 0.78
655 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 326 0.815 2.01
656 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 349 4.317 10.67
657 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 350 0.188 0.46
658 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 351 0.909 2.25
659 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 376/1 1.621 4.01
660 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 394/1KH 0.836 2.07
661 Bhadanpur
N.Patti
Freehold Colony -
Mines
ML-296.956 Hect 415/1 0.878 2.17
662 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 416 0.293 0.72
663 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 377/1Kh/5 2.278 5.63
664 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 364/2 1.568 3.87
665 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 344/2/2 0.815 2.01
666 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 332/1 0.679 1.68
667 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 361/2 0.063 0.16
668 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 335 1.292 3.19
669 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 336 1.024 2.53
670 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 345 1.264 3.12
671 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 368 1.244 3.07
672 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 367 0.136 0.34
673 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 399 1.714 4.24
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
674 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 400 0.063 0.16
675 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 338 1.923 4.75
676 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 375/3 1.012 2.5
677 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 377/1KH/3 0.606 1.5
678 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 377/2 1.463 3.62
679 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 331 0.69 1.71
680 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 343 0.303 0.75
681 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 340 0.146 0.36
682 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 423 1.076 2.66
683 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 381 1.223 3.02
684 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 347 0.909 2.25
685 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 420 0.063 0.16
686 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 322 0.815 2.01
687 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 324 0.606 1.5
688 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 323 0.355 0.88
689 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 422/1KH 1.004 2.48
690 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 431 1.776 4.39
691 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 422/3 1.881 4.65
692 Bhadanpur
N.Patti
Freehold Mines ML-217.681 Hect 422/2 1.881 4.65
693 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 332/2 0.418 1.03
694 Bhadanpur
N.Patti
Freehold Mines ML-296.956 Hect 361/1 0.052 0.13
695 Bhadanpur
N.Patti
Freehold Mines ML-663 Hect 788 1.348 3.33
696 Bhadanpur
N.Patti
Freehold Mines ML-663 Hect 789 0.742 1.83
697 Bhadanpur
N.Patti
Freehold Mines ML-663 Hect 799/4 0.154 0.38
698 Bhadanpur
N.Patti
Freehold Mines ML-663 Hect 799/2 0.154 0.38
699 Bhadanpur
N.Patti
Freehold Mines ML-663 Hect 799/1 0.154 0.38
700 Bhadanpur
N.Patti
Freehold Plant-OLBC Bhadanpur
N.Patti
404/1 1.223 3.02
701 Piprahat Freehold Mines ML-663 Hect 49 1.087 2.69
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
702 Piprahat Freehold Mines ML-663 Hect 48 0.773 1.91 747 Piprahat Freehold Mines ML-663 Hect 18/2k 0.09 0.22
703 Piprahat Freehold Mines ML-663 Hect 178 2.174 5.37 748 Piprahat Freehold Mines ML-663 Hect 63/2 0.063 0.16
704 Piprahat Freehold Mines ML-663 Hect 45/2 2.722 6.73 749 Piprahat Freehold Mines ML-663 Hect 96 0.063 0.16
705 Piprahat Freehold Mines ML-663 Hect 46/2 0.037 0.09 750 Piprahat Freehold Mines ML-663 Hect 33 0.052 0.13
706 Piprahat Freehold Mines ML-663 Hect 45/1 2.723 6.73 751 Piprahat Freehold Mines ML-663 Hect 7/2 0.502 1.24
707 Piprahat Freehold Mines ML-663 Hect 46/1 0.036 0.09 752 Piprahat Freehold Mines ML-663 Hect 7/1 0.209 0.52
708 Piprahat Freehold Mines ML-663 Hect 300/56 0.69 1.71 753 Piprahat Freehold Mines ML-663 Hect 14/2k 0.867 2.14
709 Piprahat Freehold Mines ML-663 Hect 62/2 1.881 4.65 754 Piprahat Freehold Mines ML-663 Hect 82 0.637 1.57
710 Piprahat Freehold Mines ML-663 Hect 62/1G 1.881 4.65 755 Piprahat Freehold Mines ML-663 Hect 80/1 0.272 0.67
711 Piprahat Freehold Mines ML-663 Hect 62/1k1 0.966 2.39 756 Piprahat Freehold Mines ML-663 Hect 10/2k 0.24 0.59
712 Piprahat Freehold Mines ML-663 Hect 62/1kh1 0.627 1.55 757 Piprahat Freehold Mines ML-663 Hect 54 1.003 2.48
713 Piprahat Freehold Mines ML-663 Hect 63/1 0.146 0.36 758 Piprahat Freehold Mines ML-663 Hect 154/2 1.045 2.58
714 Piprahat Freehold Mines ML-663 Hect 34 1.86 4.6 759 Piprahat Freehold Mines ML-663 Hect 6/2k 0.774 1.91
715 Piprahat Freehold Mines ML-663 Hect 30 1.777 4.39 760 Piprahat Freehold Mines ML-663 Hect 6/2kh 0.386 0.95
716 Piprahat Freehold Mines ML-663 Hect 14/1 1.745 4.31 761 Piprahat Freehold Mines ML-663 Hect 10/3k 0.24 0.59
717 Piprahat Freehold Mines ML-663 Hect 70/1 1.609 3.98 762 Piprahat Freehold Mines ML-663 Hect 6/1kh 0.105 0.26
718 Piprahat Freehold Mines ML-663 Hect 169 1.463 3.62 763 Piprahat Freehold Mines ML-663 Hect 6/1k 0.035 0.09
719 Piprahat Freehold Mines ML-663 Hect 62/1kh/2 1.254 3.1 764 Piprahat Freehold Mines ML-663 Hect 8/1 0.015 0.04
720 Piprahat Freehold Mines ML-663 Hect 29 1.254 3.1 765 Piprahat Freehold Mines ML-663 Hect 8/2 0.008 0.02
721 Piprahat Freehold Mines ML-663 Hect 13 1.097 2.71 766 Piprahat Freehold Mines ML-663 Hect 94 0.711 1.76
722 Piprahat Freehold Mines ML-663 Hect 93 1.035 2.56 767 Piprahat Freehold Mines ML-663 Hect 298/75 0.617 1.52
723 Piprahat Freehold Mines ML-663 Hect 62/1k2 1 2.47 768 Umrour Freehold Mines ML-217.681 Hect 48/3 2.717 6.71
724 Piprahat Freehold Mines ML-663 Hect 16 0.982 2.43 769 Umrour Freehold Mines ML-217.681 Hect 8 1.85 4.57
725 Piprahat Freehold Mines ML-663 Hect 51 0.92 2.27 770 Umrour Freehold Mines ML-217.681 Hect 16 4.129 10.2
726 Piprahat Freehold Mines ML-663 Hect 14/2kh 0.867 2.14 771 Umrour Freehold Mines ML-217.681 Hect 67 1.839 4.54
727 Piprahat Freehold Mines ML-663 Hect 70/2 0.826 2.04 772 Umrour Freehold Mines ML-217.681 Hect 17 1.663 4.11
728 Piprahat Freehold Mines ML-663 Hect 92 0.815 2.01 773 Umrour Freehold Mines ML-217.681 Hect 62 1.024 2.53
729 Piprahat Freehold Mines ML-663 Hect 11 0.794 1.96 774 Umrour Freehold Mines ML-217.681 Hect 63 0.951 2.35
730 Piprahat Freehold Mines ML-663 Hect 71 0.784 1.94 775 Umrour Freehold Mines ML-217.681 Hect 61 0.941 2.33
731 Piprahat Freehold Mines ML-663 Hect 95 0.742 1.83 776 Umrour Freehold Mines ML-217.681 Hect 69/1A 0.723 1.79
732 Piprahat Freehold Mines ML-663 Hect 20/1 0.606 1.5 777 Umrour Freehold Mines ML-217.681 Hect 69/1Kh 0.523 1.29
733 Piprahat Freehold Mines ML-663 Hect 53 0.585 1.45 778 Umrour Freehold Mines ML-217.681 Hect 69/1K 0.522 1.29
734 Piprahat Freehold Mines ML-663 Hect 19 0.543 1.34 779 Umrour Freehold Mines ML-217.681 Hect 68 3.721 9.19
735 Piprahat Freehold Mines ML-663 Hect 27 0.523 1.29 780 Umrour Freehold Mines ML-663 Hect 153/1 2.101 5.19
736 Piprahat Freehold Mines ML-663 Hect 73 0.502 1.24 781 Umrour Freehold Mines ML-663 Hect 153/2 2.101 5.19
737 Piprahat Freehold Mines ML-663 Hect 10/1 0.491 1.21 782 Umrour Freehold Mines ML-217.681 Hect 69/2 2.09 5.16
738 Piprahat Freehold Mines ML-663 Hect 58 0.449 1.11 783 Umrour Freehold Mines ML-217.681 Hect 71 1.411 3.49
739 Piprahat Freehold Mines ML-663 Hect 52/1kh 0.286 0.71 784 Umrour Freehold Mines ML-217.681 Hect 69/1G 0.418 1.03
740 Piprahat Freehold Mines ML-663 Hect 52/2kh 0.285 0.7 785 Umrour Freehold Mines ML-217.681 Hect 41 0.982 2.43
741 Piprahat Freehold Mines ML-663 Hect 52/2g 0.285 0.7 786 Umrour Freehold Mines ML-217.681 Hect 64/2 0.836 2.07
742 Piprahat Freehold Mines ML-663 Hect 18/1kh 0.182 0.45 787 Umrour Freehold Mines ML-663 Hect 242 0.921 2.28
743 Piprahat Freehold Mines ML-663 Hect 18/2kh 0.181 0.45 788 Umrour Freehold Mines ML-663 Hect 241 0.449 1.11
744 Piprahat Freehold Mines ML-663 Hect 52/1k 0.143 0.35 789 Umrour Freehold Mines ML-663 Hect 240 0.303 0.75
745
746
Piprahat
Piprahat
Freehold
Freehold
Mines
Mines
ML-663 Hect
ML-663 Hect
52/2k
18/1k
0.143
0.09
0.35
0.22
790
791
Umrour
Umrour
Freehold
Freehold
Mines
Mines
ML-663 Hect
ML-217.681 Hect
243
34
0.219
0.564
0.54
1.39
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
792 Umrour Freehold Mines ML-217.681 Hect 44 0.24 0.59 837 Umrour Freehold Mines ML-663 Hect 105/2k 0.825 2.04
793 Umrour Freehold Mines ML-217.681 Hect 33 0.23 0.57 838 Umrour Freehold Mines ML-663 Hect 107/1kh 0.633 1.56
794 Umrour Freehold Mines ML-217.681 Hect 29 1.536 3.8 839 Umrour Freehold Mines ML-663 Hect 105/2kh 0.497 1.23
795 Umrour Freehold Mines ML-217.681 Hect 48/1/K 1 2.47 840 Umrour Freehold Mines ML-663 Hect 107/1kh 0.424 1.05
796 Umrour Freehold Mines ML-217.681 Hect 38 1.129 2.79 841 Umrour Freehold Mines ML-663 Hect 105/2kh 0.329 0.81
797 Umrour Freehold Mines ML-217.681 Hect 43 0.47 1.16 842 Umrour Freehold Mines ML-217.681 Hect 88/3k2 0.168 0.42
798 Umrour Freehold Mines ML-217.681 Hect 42 0.46 1.14 843 Umrour Freehold Mines ML-217.681 Hect 88/3k1 0.167 0.41
799 Umrour Freehold Mines ML-217.681 Hect 11 1.484 3.67 844 Tiloura Freehold Mines ML-193.252 Hect 903 0.188 0.46
800 Umrour Freehold Mines ML-217.681 Hect 28 1.996 4.93 845 Tiloura Freehold Mines ML-193.252 Hect 928 0.146 0.36
801 Umrour Freehold Mines ML-217.681 Hect 64/1 1.757 4.34 846 Tiloura Freehold Mines ML-193.252 Hect 901 0.125 0.31
802 Umrour Freehold Mines ML-217.681 Hect 91 1.526 3.77 847 Tiloura Freehold Mines ML-193.252 Hect 902 0.125 0.31
803 Umrour Freehold Mines ML-217.681 Hect 92 0.554 1.37 848 Tiloura Freehold Mines ML-193.252 Hect 931 0.167 0.41
804 Umrour Freehold Mines ML-217.681 Hect 90 1.714 4.24 849 Tiloura Freehold Mines ML-193.252 Hect 932 0.063 0.16
805 Umrour Freehold Mines ML-217.681 Hect 89/L 1.025 2.53 850 Srinagar Freehold Mines ML-663 Hect 225/1k1 0.48 1.19
806 Umrour Freehold Mines ML-217.681 Hect 88/1KH 2 4.94 851 Srinagar Freehold Mines ML-663 Hect 224 0.226 0.56
807 Umrour Freehold Mines ML-217.681 Hect 88/1/K 2.181 5.39 852 Srinagar Freehold Mines ML-663 Hect 219/2K1 0.104 0.26
808 Umrour Freehold Mines ML-217.681 Hect 97/1 0.763 1.89 853 Srinagar Freehold Mines ML-663 Hect 182/2 0.836 2.07
809 Umrour Freehold Mines ML-217.681 Hect 96/1 0.627 1.55 854 Srinagar Freehold Mines ML-663 Hect 219/2K 0.104 0.26
810 Umrour Freehold Mines ML-217.681 Hect 93 0.543 1.34 855 Srinagar Freehold Mines ML-663 Hect 219/2kh/1 0.052 0.13
811 Umrour Freehold Mines ML-217.681 Hect 94 1.084 2.68 856 Srinagar Freehold Mines ML-663 Hect 225/2k 0.627 1.55
812 Umrour Freehold Mines ML-217.681 Hect 95 0.795 1.96 857 Srinagar Freehold Mines ML-663 Hect 225/2kh 0.627 1.55
813 Umrour Freehold Mines ML-217.681 Hect 88/2 2.09 5.16 858 Srinagar Freehold Mines ML-663 Hect 225/1kh 0.481 1.19
814 Umrour Freehold Mines ML-217.681 Hect 100/1 2.091 5.17 859 Srinagar Freehold Mines ML-663 Hect 225/1G 0.481 1.19
815 Umrour Freehold Mines ML-217.681 Hect 48/1 KH 1.435 3.55 860 Srinagar Freehold Mines ML-663 Hect 225/1k2 0.418 1.03
816 Umrour Freehold Mines ML-217.681 Hect 96/2 0.919 2.27 861 Srinagar Freehold Mines ML-663 Hect 224/3 0.227 0.56
817 Umrour Freehold Mines ML-217.681 Hect 97/2 0.71 1.75 862 Srinagar Freehold Mines ML-663 Hect 224/2 0.226 0.56
818 Umrour Freehold Mines ML-663 Hect 115/2KH 0.724 1.79 863 Srinagar Freehold Mines ML-663 Hect 219/2kh2 0.052 0.13
819 Umrour Freehold Mines ML-663 Hect 116 0.627 1.55 864 Srinagar Freehold Mines ML-663 Hect 182/1K 0.434 1.07
820 Umrour Freehold Mines ML-663 Hect 115/2K 0.321 0.79 865 Srinagar Freehold Mines ML-663 Hect 182/1kh2 0.216 0.53
821
822
Umrour
Umrour
Freehold
Freehold
Mines
Mines
ML-663 Hect
ML-663 Hect
112/3
117/1
0.314
0.564
0.78
1.39
866
867
Srinagar
Srinagar
Freehold
Freehold
Mines
Mines
ML-663 Hect
ML-663 Hect
187/2K
187/1kh
0.047
0.023
0.12
0.06
823 Umrour Freehold Mines ML-663 Hect 120/3 0.418 1.03 868 Srinagar Freehold Mines ML-663 Hect 187/1/K 0 0
824 Umrour Freehold Mines ML-663 Hect 119/2 0.366 0.9 869 Moharwa Freehold Mines ML-296.956 Hect 274 1.839 4.54
825 Umrour Freehold Mines ML-663 Hect 121/1 0.209 0.52 870 Moharwa Freehold Mines ML-296.956 Hect 273 0.899 2.22
826 Umrour Freehold Mines ML-217.681 Hect 23/2KH 0.627 1.55 871 Moharwa Freehold Mines ML-296.956 Hect 285/1 3.292 8.13
827 Umrour Freehold Mines ML-217.681 Hect 23/2/K 1.36 3.36 872 Moharwa Freehold Mines ML-296.956 Hect 261 2.351 5.81
828 Umrour Freehold Mines ML-217.681 Hect 23/1 1.036 2.56 873 Moharwa Freehold Mines ML-296.956 Hect 259 2.236 5.53
829 Umrour Freehold Mines ML-663 Hect 137/1 0.617 1.52 874 Moharwa Freehold Mines ML-296.956 Hect 258 1.787 4.42
830 Umrour Freehold Mines ML-663 Hect 236 0.679 1.68 875 Moharwa Freehold Mines ML-296.956 Hect 257 1.055 2.61
831 Umrour Freehold Mines ML-663 Hect 239 0.449 1.11 876 Moharwa Freehold Mines ML-296.956 Hect 256 0.763 1.89
832 Umrour Freehold Mines ML-663 Hect 244 0.846 2.09 877 Moharwa Freehold Mines ML-296.956 Hect 262 0.7 1.73
833 Umrour Freehold Mines ML-663 Hect 235 0.219 0.54 878 Moharwa Freehold Mines ML-296.956 Hect 260 0.063 0.16
834 Umrour Freehold Mines ML-217.681 Hect 24 0.815 2.01 879 Moharwa Freehold Mines ML-296.956 Hect 265 1.515 3.74
835 Umrour Freehold Mines ML-217.681 Hect 25 0.763 1.89 880 Moharwa Freehold Mines ML-296.956 Hect 20/1 & 2 2.048 5.06
836 Umrour Freehold Mines ML-663 Hect 107/1k 1.2 2.97 881 Moharwa Freehold Mines ML-296.956 Hect 19/1 &2 1.421 3.51
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Acres
882 Moharwa Freehold Mines ML-296.956 Hect 33/1 & 2 0.366 0.9 910 Sonwari Freehold Railway Sonwari 1231 0.334 0.83
883 Chopra Freehold Plant Chopra 91/2 0.613 1.51 Siding
884 Chopra Freehold Plant Chopra 102/4 0.116 0.29 911 Sonwari Freehold Railway
Siding
Sonwari 684 0.167 0.41
885 Sonwari Freehold Railway
Siding
Sonwari 1283 0.669 1.65 912 Sonwari Freehold Railway
Siding
Sonwari 35 0.125 0.31
886 Sonwari Freehold Railway
Siding
Sonwari 1286 0.408 1.01 913 Sonwari Freehold Railway
Siding
Sonwari 2098 0.063 0.16
887 Sonwari Freehold Railway
Siding
Sonwari 1281 0.052 0.13 914 Sonwari Freehold Railway
Siding
Sonwari 2100 0.7 1.73
888 Sonwari Freehold Railway
Siding
Sonwari 1494 0.637 1.57 915 Sonwari Freehold Railway
Siding
Sonwari 2105 0.178 0.44
889 Sonwari Freehold Railway
Siding
Sonwari 1495 0.031 0.08 916 Sonwari Freehold Railway
Siding
Sonwari 66 0.71 1.75
890 Sonwari Freehold Railway
Siding
Sonwari 1496 0.773 1.91 917 Sonwari Freehold Railway
Siding
Sonwari 65 0.523 1.29
891 Sonwari Freehold Railway
Siding
Sonwari 1499 0.178 0.44 918 Sonwari Freehold Railway
Siding
Sonwari 1185 0.46 1.14
892 Sonwari Freehold Railway
Siding
Sonwari 1502 0.679 1.68 919 Sonwari Freehold Railway
Siding
Sonwari 1189 0.773 1.91
893 Sonwari Freehold Railway
Siding
Sonwari 1505 0.867 2.14 920 Sonwari Freehold Railway
Siding
Sonwari 45 0.637 1.57
894 Sonwari Freehold Railway
Siding
Sonwari 1282 0.784 1.94 921 Sonwari Freehold Railway
Siding
Sonwari 63 1.118 2.76
895 Sonwari Freehold Railway
Siding
Sonwari 1498/1 1.045 2.58 922 Sonwari Freehold Railway
Siding
Sonwari 671/2 0.418 1.03
896 Sonwari Freehold Railway
Siding
Sonwari 1500 0.617 1.52 923 Sonwari Freehold Railway
Siding
Sonwari 2103/1 1.129 2.79
897 Sonwari Freehold Railway
Siding
Sonwari 1503 0.073 0.18 924 Sonwari Freehold Railway
Siding
Sonwari 1279 0.617 1.52
898 Sonwari Freehold Railway
Siding
Sonwari 1209 0.794 1.96 925 Sonwari Freehold Railway
Siding
Sonwari 1705/2 0.209 0.52
899 Sonwari Freehold Railway
Siding
Sonwari 1210 0.596 1.47 926 Sonwari Freehold Railway
Siding
Sonwari 2111 2.464 6.09
900 Sonwari Freehold Railway
Siding
Sonwari 1211 0.031 0.08 927 Sonwari Freehold Railway
Siding
Sonwari 1217 1.662 4.11
901 Sonwari Freehold Railway
Siding
Sonwari 1218 0.199 0.49 928 Sonwari Freehold Railway
Siding
Sonwari 682 0.052 0.13
902 Sonwari Freehold Railway
Siding
Sonwari 1219 0.52 1.28 929 Sonwari Freehold Railway
Siding
Sonwari 1184 1.39 3.43
903 Sonwari Freehold Railway
Siding
Sonwari 1225 1.39 3.43 930 Sonwari Freehold Railway
Siding
Sonwari 1198 0.105 0.26
904
905
Sonwari
Sonwari
Freehold
Freehold
Railway
Siding
Railway
Sonwari
Sonwari
1287/2
1288/1
0.982
1.4
2.43
3.46
931
932
Sonwari
Sonwari
Freehold
Freehold
Railway
Siding
Railway
Sonwari
Sonwari
1208
1722
0.167
0.637
0.41
1.57
906 Sonwari Freehold Siding
Railway
Sonwari 67 0.084 0.21 933 Sonwari Freehold Siding
Railway
Sonwari 1724 1.4 3.46
907 Sonwari Freehold Siding
Railway
Sonwari 68 0.255 0.63 934 Sonwari Freehold Siding
Railway
Sonwari 653/1 0.721 1.78
908 Sonwari Freehold Siding
Railway
Sonwari 2103/2 0.376 0.93 935 Sonwari Freehold Siding
Railway
Sonwari 1723 0.669 1.65
909 Sonwari Freehold Siding
Railway
Sonwari 2104 0.136 0.34 936 Sonwari Freehold Siding
Railway
Sonwari 43/2 0.272 0.67
Siding Siding
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
937 Sonwari Freehold Railway Sonwari 46/2 0.094 0.23
Siding
938 Sonwari Freehold Railway
Siding
Sonwari 1720/2 1.212 2.99
939 Sonwari Freehold Railway Sonwari 1729 1.202 2.97
Siding
940 Sonwari Freehold Railway
Siding
Sonwari 1731 0.209 0.52
941 Sonwari Freehold Railway Sonwari 1732 0.366 0.9
Siding
942 Sonwari Freehold Railway
Siding
Sonwari 1733 1.933 4.78
943 Sonwari Freehold Railway Sonwari 1734 0.021 0.05
Siding
944 Sonwari Freehold Railway Sonwari 2096 2.08 5.14
945 Sonwari Freehold Siding
Railway
Sonwari 2097 0.303 0.75
Siding
946 Sonwari Freehold Railway Sonwari 1730/2 1.463 3.62
Siding
947 Sonwari Freehold Railway
Siding
Sonwari 2106 3.846 9.5
948 Sonwari Freehold Water Sonwari 2079 0.408 1.01
Pipeline
949 Sonwari Freehold Water
Pipeline
Sonwari 1741 0.418 1.03
950 Sonwari Freehold Water
Pipeline
Sonwari 2074/PART 0.262 0.65
951 Sonwari Freehold Water Sonwari 2083/PART 0.123 0.3
Pipeline
952 Sonwari Freehold Water
Pipeline
Sonwari 1738p 0.052 0.13
953 Sonwari Freehold Water Sonwari 2094 3.48 8.6
Pipeline
954 Sonwari Freehold Colony - Sonwari 2135 1.547 3.82
955 Sonwari Freehold Judanala
Colony -
Sonwari 2132 0.052 0.13
Judanala
956 Sonwari Freehold Colony -
Judanala
Sonwari 2133 0.282 0.7
957 Sonwari Freehold Colony - Sonwari 2134 0.292 0.72
958 Sonwari Freehold Judanala
Plant
Sonwari 2064/1 1.359 3.36
959 Sonwari Freehold Plant Sonwari 2077/2 0.498 1.23
960 Sonwari Freehold Plant Sonwari 2092 1.055 2.61
961 Sonwari Freehold Plant Sonwari 2093 0.021 0.05
962 Harnampur Freehold Railway Harnampur 532/398 1.369 3.38 1004 Railway
Siding
963 Harnampur Freehold Siding
Railway
Siding
Harnampur 531/373 0.094 0.23 1005 Railway
Siding
964 Piprahat Freehold Mines ML-663 Hect 21/2 0.319 0.79 1006 Railway
965 Piprahat Freehold Mines ML-663 Hect 23 part 0.054 0.13 Siding
1007 Railway
966 Piprahat Freehold Mines ML-663 Hect 79/1 0.558 1.38 Siding
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
967 Piprahat Freehold Mines ML-663 Hect 55/1/1 0.418 1.03
968 Piprahat Freehold Mines ML-663 Hect 55/1/3 0.418 1.03
969 Piprahat Freehold Mines ML-663 Hect 55/1/4 0.418 1.03
970 Piprahat Freehold Mines ML-663 Hect 55/1/2 0.418 1.03
971 Piprahat Freehold Mines ML-663 Hect 79/2 0.557 1.38
972 Piprahat Freehold Mines ML-663 Hect 80/2 0.899 2.22
973 Piprahat Freehold Mines ML-663 Hect 79/3 0.557 1.38
974 Srinagar Freehold Mines ML-663 Hect 221/1 0.074 0.18
975 Srinagar Freehold Mines ML-663 Hect 221/4 0.217 0.54
976 Srinagar Freehold Mines ML-663 Hect 222 0.272 0.67
977 Srinagar Freehold Mines ML-663 Hect 223 0.063 0.16
978 Srinagar Freehold Mines ML-663 Hect 221/2 0.074 0.18
979 Srinagar Freehold Mines ML-663 Hect 221/3 0.074 0.18
980 Silauti Leasehold Mines ML-193.252 Hect 109 0.617 1.52
981 Jurwa Leasehold Mines ML-193.252 Hect 38/1/KH 0.956 2.36
982 Tiloura Leasehold Mines ML-193.252 Hect 877 1.15 2.84
983 Jurwa Leasehold Mines ML-193.252 Hect 45 4.912 12.14
984 Jurwa Leasehold Mines ML-193.252 Hect 46 0.303 0.75
985 Jurwa Leasehold Mines ML-193.252 Hect 158 4.264 10.54
986 Jurwa Leasehold Mines ML-193.252 Hect 159 0.261 0.64
987 Jurwa Leasehold Mines ML-193.252 Hect 39 3.02 7.46
988 Jurwa Leasehold Mines ML-193.252 Hect 40 0.084 0.21
989 Jurwa Leasehold Mines ML-193.252 Hect 61/1 0.052 0.13
990 Jurwa Leasehold Mines ML-193.252 Hect 61/2 0.055 0.14
991 Jurwa Leasehold Mines ML-193.252 Hect 61/3 0.102 0.25
992 Jurwa Leasehold Mines ML-193.252 Hect 62 0.24 0.59
993 Jurwa Leasehold Mines ML-193.252 Hect 36 0.773 1.91
994 Silauti Leasehold Mines ML-193.252 Hect 160 1.285 3.18
995 Silauti Leasehold Mines ML-193.252 Hect 161 0.146 0.36
996 Tiloura Leasehold Mines ML-193.252 Hect 747 0.157 0.39
997 Tiloura Leasehold Mines ML-193.252 Hect 952 0.157 0.39
998 Tiloura Leasehold Mines ML-193.252 Hect 748 0.167 0.41
999 Silauti Leasehold Mines ML-193.252 Hect 182/1 1.695 4.19
1000 Silauti Leasehold Mines ML-193.252 Hect 198 0.314 0.78
1001 Tiloura Leasehold Mines ML-193.252 Hect 926 0.366 0.9
1002 Tiloura Leasehold Mines ML-193.252 Hect 664 0.376 0.93
1003 Tiloura Leasehold Mines ML-193.252 Hect 951 0.481 1.19
1004 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 132 0.042 0.1
1005 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 131 0.24 0.59
1006 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 130 0.188 0.46
1007 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 129 0.345 0.85
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Place
1008 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 138 0.711 1.76 1035 Railway
Siding
1009 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 139 0.104 0.26 1036 Railway
Siding
1010 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 140 0.052 0.13 1037 Railway
Siding
1011 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 141 0.073 0.18 1038 Railway
Siding
1012 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 142 0.052 0.13 1039 Railway
Siding
1013 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 143 0.293 0.72 1040 Railway
Siding
1014 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 144 0.094 0.23 1041 Railway
Siding
1015 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 153 0.147 0.36 1042 Railway
Siding
1016 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 154 0.236 0.58 1043 Railway
Siding
1017 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 155 0.279 0.69 1044 Railway
Siding
1018 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 156 0.136 0.34 1045 Railway
Siding
1019 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 157 0.366 0.9
1020 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 166 2.113 5.22
1021 Railway Leasehold Railway HARNAMPUR 198 0.167 0.41
Siding Siding
1022 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 398 1.766 4.36
1023 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 383 0.979 2.42
1024 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 384 0.055 0.14
1025 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 386 0.23 0.57
1026 Railway Leasehold Railway HARNAMPUR 387 0.334 0.83
Siding
1027 Railway
Leasehold Siding
Railway
HARNAMPUR 388 0.261 0.64
Siding Siding
1028 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 389 0.24 0.59
1029 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 392 0.742 1.83
1030 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 393 0.084 0.21 1064 Bhadanpur
North Patti
1031 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 394 0.038 0.09 1065 Bhadanpur
North Patti
1032 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 395 0.388 0.96 1066 Bhadanpur
North Patti
1033 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 396 0.125 0.31 1067 Bhadanpur
North Patti
1034 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 399 0.251 0.62 1068 Bhadanpur
North Patti
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
1035 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 400/1 0.435 1.07
1036 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 444/1 0.5 1.24
1037 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 445/1 0.04 0.1
1038 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 446 0.063 0.16
1039 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 447 0.042 0.1
1040 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 448 0.837 2.07
1041 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 449/1 0.6 1.48
1042 Railway
Siding
Leasehold Railway
Siding
HARNAMPUR 450/1 0.032 0.08
1043 Railway
Siding
Leasehold Railway
Siding
SONWARI 311 0.435 1.07
1044 Railway
Siding
Leasehold Railway
Siding
SONWARI 412 0.784 1.94
1045 Railway
Siding
Leasehold Railway
Siding
SONWARI 11 0.3 0.74
1046 Sonwari Leasehold Plant Sonwari 2142 106.362 262.83
1047 Sonwari Leasehold Colony - Staff Sonwari 2142 23.585 58.28
1048 Sagmania Leasehold Colony - Staff Sagmania 363 27.015 66.76
1049 Sonwari Leasehold Plant-OLBC Sonwari 2142 0.933 2.31
1050 Chopra Leasehold Plant-OLBC Chopra 20 0.987 2.44
1051 Chopra Leasehold Plant-OLBC Chopra 18 0.014 0.03
1052 Chopra Leasehold Plant-OLBC Chopra 17 0.014 0.03
1053 Chopra Leasehold Plant-OLBC Chopra 11 0.123 0.3
1054 Chopra Leasehold Plant-OLBC Chopra 12 0.014 0.03
1055 Chopra Leasehold Plant-OLBC Chopra 13 0.096 0.24
1056 Chopra Leasehold Plant-OLBC Chopra 14 0.306 0.76
1057 Chopra Leasehold Plant-OLBC Chopra 25 0.207 0.51
1058 Chopra Leasehold Plant-OLBC Chopra 26 1.329 3.28
1059 Chopra Leasehold Plant-OLBC Chopra 69 0.343 0.85
1060 Chopra Leasehold Plant-OLBC Chopra 71 0.036 0.09
1061 Chopra Leasehold Plant-OLBC Chopra 70 0.206 0.51
1062 Chopra Leasehold Plant-OLBC Chopra 98 0.857 2.12
1063 Chopra Leasehold Plant-OLBC Chopra 100 0.021 0.05
1064 Bhadanpur
North Patti
Leasehold Plant-OLBC Bhadanpur
N.Patti
337 0.055 0.14
1065 Bhadanpur
North Patti
Leasehold Plant-OLBC Bhadanpur
N.Patti
338 0.232 0.57
1066 Bhadanpur
North Patti
Leasehold Plant-OLBC Bhadanpur
N.Patti
341 0.082 0.2
1067 Bhadanpur
North Patti
Leasehold Plant-OLBC Bhadanpur
N.Patti
377 0.076 0.19
1068 Bhadanpur
North Patti
Leasehold Plant-OLBC Bhadanpur
N.Patti
402 0.165 0.41
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
No.
1069 Bhadanpur
North Patti
Leasehold Plant-OLBC Bhadanpur
N.Patti
453 0.027 0.07
1070 Bhadanpur
North Patti
Leasehold Plant-OLBC Bhadanpur
N.Patti
403 0.101 0.25
1071 Sonwari Leasehold Colony -
Hathi Kund
Sonwari 2144 13.161 32.52
1072 Sonwari Leasehold Colony -
Hathi Kund
Sonwari 2146 8.432 20.84
1073 Chopra Leasehold Colony -
Hathi Kund
Chopra 1 0.082 0.2
1074 Chopra Leasehold Colony -
Hathi Kund
Chopra 2 8.325 20.57
1075 Moharwa Leasehold Mines ML-296.956 Hect 5 8.799 21.74
1076 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 337 5.415 13.38
1077 Moharwa Leasehold Mines ML-296.956 Hect 12 6.552 16.19
1078 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 365 0.063 0.16
1079 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 375/2/kh 0.81 2
1080 Moharwa Leasehold Mines ML-296.956 Hect 29 0.814 2.01
1081 Moharwa Leasehold Mines ML-296.956 Hect 253/2 1.103 2.73
1082 Moharwa Leasehold Mines ML-296.956 Hect 30/1 1.15 2.84
1083 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 377/1 5.001 12.36
1084 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 378 0.209 0.52
1085 Moharwa Leasehold Mines ML-296.956 Hect 287/1 0.214 0.53
1086 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 379 0.355 0.88
1087 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 380 0.125 0.31
1088 Moharwa Leasehold Mines ML-296.956 Hect 287/2 0.214 0.53
1089 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 402 0.523 1.29
1090 Moharwa Leasehold Mines ML-296.956 Hect 277/1 0.606 1.5
1091 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 403 1.233 3.05
1092 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 407 0.146 0.36
1093 Moharwa Leasehold Mines ML-296.956 Hect 271 0.627 1.55
1094 Moharwa Leasehold Mines ML-296.956 Hect 284/1 1.306 3.23
1095 Moharwa Leasehold Mines ML-296.956 Hect 249/2 0.146 0.36
1096 Moharwa Leasehold Mines ML-296.956 Hect 277/2 0.627 1.55
1097 Moharwa Leasehold Mines ML-296.956 Hect 34 1.369 3.38
1098 Moharwa Leasehold Mines ML-296.956 Hect 249/1 0.147 0.36
1099 Moharwa Leasehold Mines ML-296.956 Hect 275 0.637 1.57
1100 Moharwa Leasehold Mines ML-296.956 Hect 270 1.4 3.46
1101 Moharwa Leasehold Mines ML-296.956 Hect 37 0.669 1.65
1102 Moharwa Leasehold Mines ML-296.956 Hect 252 0.733 1.81
1103 Moharwa Leasehold Mines ML-296.956 Hect 26 0.746 1.84
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
1104 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 429/2 1.055 2.61
1105 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 436/1p 0.117 0.29
1106 Moharwa Leasehold Mines ML-296.956 Hect 9 1.087 2.69
1107 Moharwa Leasehold Mines ML-296.956 Hect 27 1.087 2.69
1108 Moharwa Leasehold Mines ML-296.956 Hect 253/1 1.102 2.72
1109 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 439 0.156 0.39
1110 Moharwa Leasehold Mines ML-296.956 Hect 22 0.185 0.46
1111 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 440/1 0.23 0.57
1112 Moharwa Leasehold Mines ML-296.956 Hect 255/2 0.245 0.61
1113 Moharwa Leasehold Mines ML-296.956 Hect 255/1 0.246 0.61
1114 Moharwa Leasehold Mines ML-296.956 Hect 248/1 0.266 0.66
1115 Moharwa Leasehold Mines ML-296.956 Hect 251/2 0.266 0.66
1116 Moharwa Leasehold Mines ML-296.956 Hect 248/2 0.267 0.66
1117 Moharwa Leasehold Mines ML-296.956 Hect 251/1 0.267 0.66
1118 Moharwa Leasehold Mines ML-296.956 Hect 25/1 0.272 0.67
1119 Moharwa Leasehold Mines ML-296.956 Hect 25/2 0.273 0.67
1120 Moharwa Leasehold Mines ML-296.956 Hect 24/1 0.334 0.83
1121 Moharwa Leasehold Mines ML-296.956 Hect 24/2 0.335 0.83
1122 Moharwa Leasehold Mines ML-296.956 Hect 15 0.338 0.84
1123 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 452 43.844 108.34
1124 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 460 2.299 5.68
1125 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 461 1.014 2.51
1126 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 462 0.136 0.34
1127 Moharwa Leasehold Mines ML-296.956 Hect 13 1.014 2.51
1128 Moharwa Leasehold Mines ML-296.956 Hect 276/1 0.136 0.34
1129 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 463 3.659 9.04
1130 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 464 0.852 2.11
1131 Moharwa Leasehold Mines ML-296.956 Hect 278 3.823 9.45
1132 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 465 0.148 0.37
1133 Moharwa Leasehold Mines ML-296.956 Hect 38/1 0.867 2.14
1134 Moharwa Leasehold Mines ML-296.956 Hect 269/3 3.957 9.78
1135 Moharwa Leasehold Mines ML-296.956 Hect 38/2 0.941 2.33
1136 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 466 2.517 6.22
1137 Moharwa Leasehold Mines ML-296.956 Hect 36/1 4.805 11.87
1138 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 467 1.033 2.55
1139 Moharwa Leasehold Mines ML-296.956 Hect 30/2 2.611 6.45
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Acres
1140 Moharwa Leasehold Mines ML-296.956 Hect 10 4.844 11.97 1180 Moharwa Leasehold Mines ML-296.956 Hect 286/2 2.148 5.31
1141 Bhadanpur Leasehold Mines ML-296.956 Hect 468 0.365 0.9 1181 Umrour Leasehold Mines ML-217.681 Hect 1 0.585 1.45
N. Patti 1182 Bhadanpur Leasehold Mines ML-217.681 Hect 334 0.575 1.42
1142 Moharwa
1143 Moharwa
Leasehold
Leasehold
Mines
Mines
ML-296.956 Hect
ML-296.956 Hect
31
14
2.842
0.366
7.02
0.9
N. Patti
1183 Umrour
Leasehold Mines ML-217.681 Hect 5 0.397 0.98
1144 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 469 1.735 4.29 1184 Bhadanpur
N. Patti
Leasehold Mines ML-217.681 Hect 355 0.763 1.89
1145 Moharwa Leasehold Mines ML-296.956 Hect 17 3.083 7.62 1185 Bhadanpur Leasehold Mines ML-217.681 Hect 356 0.293 0.72
1146 Moharwa Leasehold Mines ML-296.956 Hect 18 0.366 0.9 N. Patti
1147 Moharwa Leasehold Mines ML-296.956 Hect 267 3.466 8.56 1186 Umrour Leasehold Mines ML-217.681 Hect 54 0.397 0.98
1148 Moharwa Leasehold Mines ML-296.956 Hect 272 0.376 0.93 1187 Umrour Leasehold Mines ML-217.681 Hect 6 0.408 1.01
1149 Moharwa Leasehold Mines ML-296.956 Hect 6 0.387 0.96 1188 Bhadanpur Leasehold Mines ML-217.681 Hect 357 0.93 2.3
1150 Moharwa Leasehold Mines ML-296.956 Hect 43 0.389 0.96 N. Patti
1151 Moharwa Leasehold Mines ML-296.956 Hect 250/1 0.407 1.01 1189 Bhadanpur
N. Patti
Leasehold Mines ML-217.681 Hect 358 0.073 0.18
1152 Moharwa Leasehold Mines ML-296.956 Hect 250/2 0.408 1.01 1190 Umrour Leasehold Mines ML-217.681 Hect 9 0.125 0.31
1153 Moharwa Leasehold Mines ML-296.956 Hect 32 0.418 1.03 1191 Bhadanpur Leasehold Mines ML-217.681 Hect 359 0.125 0.31
1154 Moharwa Leasehold Mines ML-296.956 Hect 263/1 0.439 1.08 N. Patti
1155 Moharwa Leasehold Mines ML-296.956 Hect 263/2 0.439 1.08 1192 Umrour Leasehold Mines ML-217.681 Hect 10 0.366 0.9
1156 Moharwa Leasehold Mines ML-296.956 Hect 254/1 0.465 1.15 1193 Umrour Leasehold Mines ML-217.681 Hect 12 0.481 1.19
1157 Moharwa Leasehold Mines ML-296.956 Hect 254/2 0.465 1.15 1194 Umrour Leasehold Mines ML-217.681 Hect 13 0.543 1.34
1158 Moharwa Leasehold Mines ML-296.956 Hect 11 0.467 1.15 1195 Umrour Leasehold Mines ML-217.681 Hect 14 0.272 0.67
1159 Moharwa Leasehold Mines ML-296.956 Hect 281 0.47 1.16 1196 Umrour Leasehold Mines ML-217.681 Hect 47 0.555 1.37
1160 Moharwa Leasehold Mines ML-296.956 Hect 21 0.472 1.17 1197 Umrour Leasehold Mines ML-217.681 Hect 15 0.888 2.19
1161 Moharwa Leasehold Mines ML-296.956 Hect 16 0.512 1.27 1198 Umrour Leasehold Mines ML-217.681 Hect 60 0.888 2.19
1162 Moharwa Leasehold Mines ML-296.956 Hect 28/1 0.514 1.27 1199 Bhadanpur
N. Patti
Leasehold Mines ML-217.681 Hect 418 0.418 1.03
1163 Bhadanpur Leasehold Mines ML-296.956 Hect 862/452 1.484 3.67 1200 Umrour Leasehold Mines ML-217.681 Hect 19 0.24 0.59
N. Patti 1201 Umrour Leasehold Mines ML-217.681 Hect 55 0.419 1.04
1164 Moharwa Leasehold Mines ML-296.956 Hect 266 1.526 3.77 1202 Umrour Leasehold Mines ML-217.681 Hect 20/1/k 1.086 2.68
1165 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 863/452 1.77 4.37 1203 Bhadanpur
N. Patti
Leasehold Mines ML-217.681 Hect 421 0.073 0.18
1166 Moharwa Leasehold Mines ML-296.956 Hect 264 1.588 3.92 1204 Umrour Leasehold Mines ML-217.681 Hect 21 0.24 0.59
1167 Moharwa Leasehold Mines ML-296.956 Hect 268 1.777 4.39 1205 Umrour Leasehold Mines ML-217.681 Hect 22 2.236 5.53
1168 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 864/452 4.933 12.19 1206 Umrour Leasehold Mines ML-217.681 Hect 56 2.279 5.63
1169 Moharwa Leasehold Mines ML-296.956 Hect 269/2 1.881 4.65 1207 Bhadanpur
N. Patti
Leasehold Mines ML-217.681 Hect 784/2 0.411 1.02
1170 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 865/452 15.563 38.46 1208 Umrour Leasehold Mines ML-217.681 Hect 26 0.533 1.32
1171 Bhadanpur
N. Patti
Leasehold Mines ML-296.956 Hect 869/345 0.063 0.16 1209 Umrour Leasehold Mines ML-217.681 Hect 27 1.369 3.38
1210 Umrour Leasehold Mines ML-217.681 Hect 30 0.585 1.45
1172 Moharwa
1173 Moharwa
Leasehold
Leasehold
Mines
Mines
ML-296.956 Hect
ML-296.956 Hect
284/2
7
1.881
0.063
4.65
0.16
1211 Umrour Leasehold Mines ML-217.681 Hect 31 0.062 0.15
1174 Moharwa Leasehold Mines ML-296.956 Hect 284/3 1.881 4.65 1212 Umrour Leasehold Mines ML-217.681 Hect 32 0.669 1.65
1175 Moharwa Leasehold Mines ML-296.956 Hect 8 0.084 0.21 1213 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 185 0.241 0.6
1176 Moharwa Leasehold Mines ML-296.956 Hect 269/1 1.906 4.71 1214 Umrour Leasehold Mines ML-217.681 Hect 35 1.65 4.08
1177 Moharwa Leasehold Mines ML-296.956 Hect 35 0.105 0.26 1215 Umrour Leasehold Mines ML-217.681 Hect 36 0.805 1.99
1178 Moharwa Leasehold Mines ML-296.956 Hect 286/1 2.148 5.31 1216 Umrour Leasehold Mines ML-217.681 Hect 37 0.428 1.06
1179 Moharwa Leasehold Mines ML-296.956 Hect 276/2 0.115 0.28 1217 Umrour Leasehold Mines ML-217.681 Hect 50 0.805 1.99
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
1218 Umrour Leasehold Mines ML-217.681 Hect 52 0.449 1.11 1247 Bhadanpur S.
1219 Umrour Leasehold Mines ML-217.681 Hect 40/1 2.79 6.89 Patti
1220 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 195 0.46 1.14 1248 Bhadanpur S.
Patti
1221 Bhadanpur S. Leasehold Mines ML-217.681 Hect 197 0.23 0.57
Patti 1250 Bhadanpur S.
Patti
1222 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 204 0.053 0.13
1223 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 417 0.387 0.96 1252 Bhadanpur S.
Patti
1224 Bhadanpur S. Leasehold Mines ML-217.681 Hect 418/1 0.664 1.64
Patti 1254 Bhadanpur S.
Patti
1225 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 418/2 0.664 1.64
1226 Bhadanpur S. Leasehold Mines ML-217.681 Hect 419 0.052 0.13
Patti
1227 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 420 0.105 0.26 1258 Bhadanpur S.
Patti
1228 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 421 0.427 1.06 1259 Bhadanpur S.
1229 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 436 0.711 1.76 Patti
1260 Bhadanpur S.
1230 Umrour Leasehold Mines ML-217.681 Hect 66 0.722 1.78 Patti
1231 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 437 1.003 2.48 1262 Bhadanpur S.
1232 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 444 0.219 0.54 Patti
1233 Bhadanpur S. Leasehold Mines ML-217.681 Hect 445/1 3.287 8.12
Patti
1234 Umrour Leasehold Mines ML-217.681 Hect 72/2 4.18 10.33
1235 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 448 0.836 2.07
1236 Bhadanpur S. Leasehold Mines ML-217.681 Hect 449/1 0.073 0.18
Patti
1237 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 449/2 0.073 0.18
1238 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 451/1 0.104 0.26
1239 Bhadanpur S. Leasehold Mines ML-217.681 Hect 451/2 0.105 0.26
Patti
1240 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 453 0.199 0.49
1241 Umrour Leasehold Mines ML-217.681 Hect 46 0.209 0.52
1242 Bhadanpur S. Leasehold Mines ML-217.681 Hect 454 0.899 2.22
Patti
1243 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 455 0.939 2.32
1244 Bhadanpur S. Leasehold Mines ML-217.681 Hect 456 0.293 0.72
Patti
1245 Umrour Leasehold Mines ML-217.681 Hect 53 0.982 2.43
1246 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 457 0.272 0.67
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
1247 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 461 2.383 5.89
1248 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 462 0.637 1.57
1249 Umrour Leasehold Mines ML-217.681 Hect 72/3 2.404 5.94
1250 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 463 0.418 1.03
1251 Umrour Leasehold Mines ML-217.681 Hect 83 2.56 6.33
1252 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 464/1 0.115 0.28
1253 Umrour Leasehold Mines ML-217.681 Hect 84 2.049 5.06
1254 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 464/2 0.209 0.52
1255 Umrour Leasehold Mines ML-217.681 Hect 85 0.711 1.76
1256 Umrour Leasehold Mines ML-217.681 Hect 86 0.596 1.47
1257 Umrour Leasehold Mines ML-217.681 Hect 87 0.512 1.27
1258 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 468 0.314 0.78
1259 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 469 0.669 1.65
1260 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 1160/420 0.324 0.8
1261 Umrour Leasehold Mines ML-217.681 Hect 51 0.355 0.88
1262 Bhadanpur S.
Patti
Leasehold Mines ML-217.681 Hect 472/1/k 0.836 2.07
1263 Umrour Leasehold Mines ML-217.681 Hect 88/3/kh 2.023 5
1264 Umrour Leasehold Mines ML-217.681 Hect 65/2 2.027 5.01
1265 Umrour Leasehold Mines ML-217.681 Hect 138/1 0.627 1.55
1266 Umrour Leasehold Mines ML-217.681 Hect 138/2 1.882 4.65
1267 Umrour Leasehold Mines ML-217.681 Hect 138/3 1.17 2.89
1268 Umrour Leasehold Mines ML-217.681 Hect 139 1.808 4.47
1269 Umrour Leasehold Mines ML-217.681 Hect 140 0.23 0.57
1270 Umrour Leasehold Mines ML-217.681 Hect 141 0.199 0.49
1271 Umrour Leasehold Mines ML-217.681 Hect 142 4.202 10.38
1272 Umrour Leasehold Mines ML-217.681 Hect 149 1.275 3.15
1273 Umrour Leasehold Mines ML-217.681 Hect 150 1.129 2.79
1274 Umrour Leasehold Mines ML-217.681 Hect 151 2.069 5.11
1275 Umrour Leasehold Mines ML-217.681 Hect 152 0.585 1.45
1276 Umrour Leasehold Mines ML-217.681 Hect 57/2 0.146 0.36
1277 Umrour Leasehold Mines ML-217.681 Hect 45 0.199 0.49
1278 Umrour Leasehold Mines ML-217.681 Hect 49 0.314 0.78
1279 Umrour Leasehold Mines ML-217.681 Hect 48/2 0.627 1.55
1280 Umrour Leasehold Mines ML-217.681 Hect 59 0.805 1.99
1281 Umrour Leasehold Mines ML-217.681 Hect 65/1 1.099 2.72
1282 Umrour Leasehold Mines ML-217.681 Hect 72/1 1.672 4.13
1283 Umrour Leasehold Mines ML-217.681 Hect 70 1.913 4.73
1284 Umrour Leasehold Mines ML-217.681 Hect 81 1.932 4.77
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
1285 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 784/1 0.23 0.57 1320 Bhadanpur S.
Patti
1286 Piprahat Leasehold Mines ML-663 Hect 5 1.108 2.74 1321 Bhadanpur S.
1287 Umrour Leasehold Mines ML-663 Hect 72/4 1.797 4.44 Patti
1288 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 784/2 0.425 1.05 1323 Bhadanpur
1289 Umrour Leasehold Mines ML-663 Hect 73/1 0.711 1.76 N. Patti
1290 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1015 1.798 4.44 1324 Bhadanpur S.
Patti
1291 Umrour Leasehold Mines ML-663 Hect 74/1 0.157 0.39 1325 Bhadanpur S.
Patti
1292 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 663/1 0.428 1.06 1326 Bhadanpur
N. Patti
1293 Umrour Leasehold Mines ML-663 Hect 74/2 0.125 0.31 1327 Bhadanpur S.
1294 Umrour Leasehold Mines ML-663 Hect 74/3 0.637 1.57 Patti
1295 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 786 1.975 4.88 1328 Bhadanpur S.
Patti
1296 Umrour Leasehold Mines ML-663 Hect 75/1 0.157 0.39 1329 Bhadanpur
N. Patti
1297 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 787 1.359 3.36 1330 Bhadanpur S.
Patti
1298 Umrour Leasehold Mines ML-663 Hect 75/2 0.125 0.31
1299 Umrour Leasehold Mines ML-663 Hect 76 0.961 2.37 1332 Bhadanpur S.
1300 Srinagar Leasehold Mines ML-663 Hect 74 0.146 0.36 Patti
1301 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 790/1 0.627 1.55 1333 Bhadanpur S.
Patti
1302 Umrour Leasehold Mines ML-663 Hect 77/1 2.143 5.3
1303 Srinagar Leasehold Mines ML-663 Hect 75 0.01 0.02
1304 Piprahat Leasehold Mines ML-663 Hect 9 0.125 0.31 1336 Bhadanpur S.
Patti
1305 Umrour Leasehold Mines ML-663 Hect 77/2 0.564 1.39
1306 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 790/2 0.756 1.87
1307 Umrour Leasehold Mines ML-663 Hect 78 2.435 6.02
1308 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 794/1 0.658 1.63 1340 Bhadanpur S.
Patti
1309 Umrour Leasehold Mines ML-663 Hect 80 2.593 6.41
1310 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 794/2 0.836 2.07 1342 Bhadanpur S.
Patti
1311 Umrour Leasehold Mines ML-663 Hect 102/1 2.633 6.51 1343 Bhadanpur
1312 Umrour Leasehold Mines ML-663 Hect 102/2 0.052 0.13 N. Patti
1313 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1141 0.836 2.07 1344 Bhadanpur
N. Patti
1314 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 795/1 1.045 2.58 1346 Bhadanpur
N. Patti
1315 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1056/1 2.749 6.79 1347 Bhadanpur S.
Patti
1316 Srinagar Leasehold Mines ML-663 Hect 79 0.084 0.21 1348 Bhadanpur
1317 Umrour Leasehold Mines ML-663 Hect 102/3 0.209 0.52 N. Patti
1318 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 795/2 0.595 1.47
1319 Piprahat Leasehold Mines ML-663 Hect 12 0.752 1.86 1350 Bhadanpur S.
Patti
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
1320 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1031/2 2.843 7.03
1321 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 666 0.084 0.21
1322 Umrour Leasehold Mines ML-663 Hect 105/1 0.418 1.03
1323 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 796 0.826 2.04
1324 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1070 3.156 7.8
1325 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 795 0.084 0.21
1326 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 797 0.105 0.26
1327 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1054/2 3.408 8.42
1328 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1089/2 0.084 0.21
1329 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 798 0.826 2.04
1330 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 485/1 0.76 1.88
1331 Srinagar Leasehold Mines ML-663 Hect 82 0.042 0.1
1332 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 485/2 0.759 1.88
1333 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 485/3 0.76 1.88
1334 Umrour Leasehold Mines ML-663 Hect 107/2 0.857 2.12
1335 Piprahat Leasehold Mines ML-663 Hect 17/1 1.177 2.91
1336 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 486/1 0.087 0.21
1337 Piprahat Leasehold Mines ML-663 Hect 17/2 0.28 0.69
1338 Umrour Leasehold Mines ML-663 Hect 108 1.954 4.83
1339 Umrour Leasehold Mines ML-663 Hect 109/1 0.052 0.13
1340 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 486/2 0.087 0.21
1341 Piprahat Leasehold Mines ML-663 Hect 17/3 0.945 2.34
1342 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 486/3 0.087 0.21
1343 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 800 0.125 0.31
1344 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 804 0.303 0.75
1345 Umrour Leasehold Mines ML-663 Hect 110/1 2.017 4.98
1346 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 805 0.408 1.01
1347 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 672/2 2.017 4.98
1348 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 808 0.669 1.65
1349 Umrour Leasehold Mines ML-663 Hect 111/1 1.108 2.74
1350 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1018/2 2.09 5.16
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Acres
1351 Umrour Leasehold Mines ML-663 Hect 111/2 0.23 0.57 1387 Bhadanpur S. Leasehold Mines ML-663 Hect 1067/4 0.47 1.16
1352 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 824 0.387 0.96 Patti
1388 Bhadanpur S.
Leasehold Mines ML-663 Hect 510 0.522 1.29
1353 Umrour Leasehold Mines ML-663 Hect 112/1 1.055 2.61 Patti
1354 Bhadanpur Leasehold Mines ML-663 Hect 825 1.212 2.99 1389 Piprahat
1390 Umrour
Leasehold
Leasehold
Mines
Mines
ML-663 Hect
ML-663 Hect
32
120/4
1.986
0.334
4.91
0.83
N. Patti
1355 Umrour
Leasehold Mines ML-663 Hect 112/2 0.941 2.33 1391 Bhadanpur S. Leasehold Mines ML-663 Hect 511 0.481 1.19
1356 Bhadanpur Leasehold Mines ML-663 Hect 826 1.097 2.71 Patti
N. Patti 1392 Umrour Leasehold Mines ML-663 Hect 121/2 0.345 0.85
1357 Bhadanpur Leasehold Mines ML-663 Hect 827 0.282 0.7 1393 Umrour Leasehold Mines ML-663 Hect 122/1 0.261 0.64
N. Patti
1358 Bhadanpur
Leasehold Mines ML-663 Hect 828 0.397 0.98 1394 Umrour Leasehold Mines ML-663 Hect 122/2/k 0.047 0.12
N. Patti 1395 Piprahat Leasehold Mines ML-663 Hect 50 2.508 6.2
1359 Umrour Leasehold Mines ML-663 Hect 113 0.439 1.08 1396 Umrour Leasehold Mines ML-663 Hect 122/3 0.157 0.39
1360 Bhadanpur Leasehold Mines ML-663 Hect 829 1.014 2.51 1397 Umrour Leasehold Mines ML-663 Hect 123/1 0.209 0.52
N. Patti 1398 Umrour Leasehold Mines ML-663 Hect 123/2 1.254 3.1
1361 Umrour Leasehold Mines ML-663 Hect 114/1 1.463 3.62 1399 Umrour Leasehold Mines ML-663 Hect 123/3 0.052 0.13
1362 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 830 0.209 0.52 1400 Umrour Leasehold Mines ML-663 Hect 124 0.794 1.96
1363 Umrour Leasehold Mines ML-663 Hect 114/2 0.574 1.42 1401 Umrour
1402 Umrour
Leasehold
Leasehold
Mines
Mines
ML-663 Hect
ML-663 Hect
125/1
125/2
0.209
0.449
0.52
1.11
1364 Umrour Leasehold Mines ML-663 Hect 114/3 0.021 0.05 1403 Umrour Leasehold Mines ML-663 Hect 126/1 0.418 1.03
1365 Bhadanpur S. Leasehold Mines ML-663 Hect 665 0.575 1.42 1404 Umrour Leasehold Mines ML-663 Hect 126/2 0.355 0.88
Patti 1405 Umrour Leasehold Mines ML-663 Hect 127/1 0.209 0.52
1366 Bhadanpur
N. Patti
Leasehold Mines ML-663 Hect 831 1.839 4.54 1406 Bhadanpur S. Leasehold Mines ML-663 Hect 521 0.332 0.82
1367 Umrour Leasehold Mines ML-663 Hect 114/4 0.021 0.05 Patti
1368 Umrour Leasehold Mines ML-663 Hect 115/1 1.317 3.25 1407 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 750 0.366 0.9
1369 Piprahat Leasehold Mines ML-663 Hect 23/2 0.036 0.09 1408 Bhadanpur S. Leasehold Mines ML-663 Hect 522 0.179 0.44
1370 Piprahat Leasehold Mines ML-663 Hect 24/1 0.037 0.09 Patti
1371 Piprahat Leasehold Mines ML-663 Hect 24/2 0.073 0.18 1409 Umrour Leasehold Mines ML-663 Hect 127/2 0.732 1.81
1372 Srinagar Leasehold Mines ML-663 Hect 179 0.1 0.25 1410 Umrour Leasehold Mines ML-663 Hect 127/3 0.146 0.36
1373 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 781 0.104 0.26 1411 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 523/1/k/1 1.987 4.91
1374 Umrour Leasehold Mines ML-663 Hect 118/1 0.283 0.7 1412 Piprahat Leasehold Mines ML-663 Hect 55/2 1.024 2.53
1375 Piprahat Leasehold Mines ML-663 Hect 25 1.066 2.63 1413 Umrour Leasehold Mines ML-663 Hect 128/1 1.045 2.58
1376 Umrour Leasehold Mines ML-663 Hect 118/2 0.052 0.13 1414 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 523/1/k/2 1.288 3.18
1377 Piprahat Leasehold Mines ML-663 Hect 26 1.035 2.56 1415 Bhadanpur S. Leasehold Mines ML-663 Hect 1106/1/kh 2 4.94
1378 Umrour Leasehold Mines ML-663 Hect 118/3 0.052 0.13 Patti
1379 Umrour Leasehold Mines ML-663 Hect 119/1 0.063 0.16 1416 Umrour Leasehold Mines ML-663 Hect 128/2 0.125 0.31
1380 Srinagar Leasehold Mines ML-663 Hect 181 0.15 0.37 1417 Piprahat Leasehold Mines ML-663 Hect 56/1 0.294 0.73
1381 Piprahat Leasehold Mines ML-663 Hect 28 1.118 2.76 1418 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1106/1/g 2 4.94
1382 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 710 0.07 0.17 1419 Umrour Leasehold Mines ML-663 Hect 128/3 0.105 0.26
1383 Umrour Leasehold Mines ML-663 Hect 120/1 0.261 0.64 1420 Piprahat Leasehold Mines ML-663 Hect 56/2 0.418 1.03
1384 Piprahat Leasehold Mines ML-663 Hect 31 0.073 0.18 1421 Bhadanpur S. Leasehold Mines ML-663 Hect 523/1/k/4 1.288 3.18
1385 Umrour Leasehold Mines ML-663 Hect 120/2 0.47 1.16 Patti
1386 Bhadanpur S. Leasehold Mines ML-663 Hect 1041 0.073 0.18 1422 Srinagar Leasehold Mines ML-663 Hect 188 0.146 0.36
Patti 1423 Umrour Leasehold Mines ML-663 Hect 129 0.491 1.21
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
1424 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 523/1/k/5 1.287 3.18 1462 Bhadanpur S.
Patti
1425 Umrour Leasehold Mines ML-663 Hect 130 0.418 1.03
1426 Piprahat Leasehold Mines ML-663 Hect 57/1 0.507 1.25 1464 Bhadanpur S.
1427 Piprahat Leasehold Mines ML-663 Hect 57/2 0.507 1.25 Patti
1428 Umrour Leasehold Mines ML-663 Hect 131 1.066 2.63 1465 Bhadanpur S.
Patti
1429 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 523/2/k 1.887 4.66
1430 Umrour Leasehold Mines ML-663 Hect 132/1 0.711 1.76 1467 Bhadanpur S.
Patti
1431 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 523/2/k/4 1.288 3.18
1432 Umrour Leasehold Mines ML-663 Hect 132/2 0.115 0.28 1469 Bhadanpur S.
Patti
1433 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 523/2/kh 0.886 2.19 1470 Bhadanpur S.
Patti
1434 Piprahat Leasehold Mines ML-663 Hect 59/1 0.945 2.34 1471 Bhadanpur S.
1435 Umrour Leasehold Mines ML-663 Hect 133/1 0.261 0.64 Patti
1436 Bhadanpur S. Leasehold Mines ML-663 Hect 687 0.888 2.19
Patti
1437 Piprahat
Leasehold Mines ML-663 Hect 59/2 0.946 2.34 1474 Bhadanpur S.
1438 Piprahat Leasehold Mines ML-663 Hect 60/1 0.335 0.83 Patti
1439 Umrour Leasehold Mines ML-663 Hect 133/2 0.397 0.98 1475 Bhadanpur S.
Patti
1440 Piprahat Leasehold Mines ML-663 Hect 60/2 0.334 0.83 1476 Bhadanpur S.
1441 Umrour Leasehold Mines ML-663 Hect 134 0.637 1.57 Patti
1442 Piprahat Leasehold Mines ML-663 Hect 61/1 0.961 2.37 1477 Bhadanpur S.
Patti
1443 Umrour Leasehold Mines ML-663 Hect 135/1 1.087 2.69 1478 Bhadanpur S.
1444 Umrour Leasehold Mines ML-663 Hect 135/2 0.784 1.94 Patti
1445 Piprahat Leasehold Mines ML-663 Hect 61/2 0.962 2.38
1446 Umrour Leasehold Mines ML-663 Hect 136/1 0.209 0.52 1480 Bhadanpur S.
Patti
1447 Umrour Leasehold Mines ML-663 Hect 136/2 0.794 1.96 1481 Bhadanpur S.
1448 Umrour Leasehold Mines ML-663 Hect 137/2 0.073 0.18 Patti
1449 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 529 0.261 0.64 1483 Bhadanpur S.
1450 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1042 0.261 0.64 Patti
1451 Umrour Leasehold Mines ML-663 Hect 143 0.376 0.93
1452 Umrour Leasehold Mines ML-663 Hect 144 1.338 3.31
1453 Umrour Leasehold Mines ML-663 Hect 145 0.652 1.61
1454 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1053/2/
kh/1
1.348 3.33
1455 Umrour Leasehold Mines ML-663 Hect 146 0.491 1.21 1489 Bhadanpur S.
Patti
1456 Piprahat Leasehold Mines ML-663 Hect 64 0.178 0.44
1457 Umrour Leasehold Mines ML-663 Hect 147 0.931 2.3
1458 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 778 0.178 0.44 1492 Bhadanpur S.
Patti
1459 Umrour Leasehold Mines ML-663 Hect 148 0.659 1.63
1460 Piprahat Leasehold Mines ML-663 Hect 65 3.627 8.96
1461 Piprahat Leasehold Mines ML-663 Hect 66 0.606 1.5
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
1462 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1056/3 4.045 10
1463 Piprahat Leasehold Mines ML-663 Hect 67 0.052 0.13
1464 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 536 0.627 1.55
1465 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 676 6.115 15.11
1466 Umrour Leasehold Mines ML-663 Hect 154/1 0.115 0.28
1467 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1053/1/
kh/4
0.627 1.55
1468 Piprahat Leasehold Mines ML-663 Hect 68 2.393 5.91
1469 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1031/1/kh 9.198 22.73
1470 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1100/1 0.115 0.28
1471 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 538/1 0.125 0.31
1472 Piprahat Leasehold Mines ML-663 Hect 69 0.219 0.54
1473 Umrour Leasehold Mines ML-663 Hect 154/2 0.418 1.03
1474 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1055/1 0.627 1.55
1475 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 672/1 12.219 30.19
1476 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1101/1 0.115 0.28
1477 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 538/2 0.418 1.03
1478 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1089/1 0.627 1.55
1479 Umrour Leasehold Mines ML-663 Hect 155/1 1.045 2.58
1480 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1057/1 0.418 1.03
1481 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1102 0.627 1.55
1482 Umrour Leasehold Mines ML-663 Hect 155/2 0.742 1.83
1483 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 807 1.05 2.59
1484 Umrour Leasehold Mines ML-663 Hect 156/1 0.471 1.16
1485 Umrour Leasehold Mines ML-663 Hect 156/2 0.052 0.13
1486 Piprahat Leasehold Mines ML-663 Hect 72/1 0.157 0.39
1487 Piprahat Leasehold Mines ML-663 Hect 72/2 0.157 0.39
1488 Umrour Leasehold Mines ML-663 Hect 157 0.658 1.63
1489 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1106/3 0.157 0.39
1490 Piprahat Leasehold Mines ML-663 Hect 72/3 0.313 0.77
1491 Umrour Leasehold Mines ML-663 Hect 158 1.609 3.98
1492 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1143 0.157 0.39
1493 Umrour Leasehold Mines ML-663 Hect 159 0.282 0.7
1494 Umrour Leasehold Mines ML-663 Hect 160 0.209 0.52
1495 Piprahat Leasehold Mines ML-663 Hect 74 0.815 2.01
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Acres
1496 Umrour Leasehold Mines ML-663 Hect 161 0.23 0.57 1534 Umrour Leasehold Mines ML-663 Hect 190 0.961 2.37
1497 Piprahat Leasehold Mines ML-663 Hect 75 0.418 1.03 1535 Piprahat Leasehold Mines ML-663 Hect 86 0.042 0.1
1498 Bhadanpur S. Leasehold Mines ML-663 Hect 786 0.23 0.57 1536 Umrour Leasehold Mines ML-663 Hect 191 0.125 0.31
Patti 1537 Piprahat Leasehold Mines ML-663 Hect 87 1.247 3.08
1499 Umrour Leasehold Mines ML-663 Hect 162 1.4 3.46 1538 Piprahat Leasehold Mines ML-663 Hect 88 0.031 0.08
1500 Piprahat Leasehold Mines ML-663 Hect 76 0.052 0.13 1539 Srinagar Leasehold Mines ML-663 Hect 214 0.272 0.67
1501 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1105 0.23 0.57 1540 Piprahat Leasehold Mines ML-663 Hect 89 0.449 1.11
1502 Umrour Leasehold Mines ML-663 Hect 171 0.648 1.6 1541 Piprahat Leasehold Mines ML-663 Hect 90 0.793 1.96
1503 Piprahat Leasehold Mines ML-663 Hect 77 0.564 1.39 1542 Piprahat Leasehold Mines ML-663 Hect 91 0.606 1.5
1504 Umrour Leasehold Mines ML-663 Hect 172 0.637 1.57 1543 Bhadanpur S. Leasehold Mines ML-663 Hect 1016 0.606 1.5
1505 Bhadanpur S. Leasehold Mines ML-663 Hect 752 0.648 1.6 Patti
Patti 1544 Piprahat
1545 Srinagar
Leasehold
Leasehold
Mines
Mines
ML-663 Hect
ML-663 Hect
97
218/1
0.084
0.021
0.21
0.05
1506 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 545/2/kh 0.052 0.13 1546 Piprahat Leasehold Mines ML-663 Hect 98 0.552 1.36
1507 Umrour Leasehold Mines ML-663 Hect 173 0.387 0.96 1547 Srinagar Leasehold Mines ML-663 Hect 218/2 0.021 0.05
1508 Piprahat Leasehold Mines ML-663 Hect 78 0.439 1.08 1548 Bhadanpur S. Leasehold Mines ML-663 Hect 600 0.167 0.41
1509 Bhadanpur S. Leasehold Mines ML-663 Hect 1107 0.637 1.57 Patti
Patti 1549 Piprahat Leasehold Mines ML-663 Hect 99 0.195 0.48
1510 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 667 0.052 0.13 1550 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 775 0.021 0.05
1511 Umrour Leasehold Mines ML-663 Hect 174 0.387 0.96 1551 Srinagar Leasehold Mines ML-663 Hect 218/3 0.042 0.1
1512 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 768 0.052 0.13 1552 Piprahat Leasehold Mines ML-663 Hect 100 0.188 0.46
1513 Umrour Leasehold Mines ML-663 Hect 175 1.066 2.63 1553 Bhadanpur S. Leasehold Mines ML-663 Hect 787 0.021 0.05
1514 Umrour Leasehold Mines ML-663 Hect 177 0.92 2.27 Patti
1515 Umrour Leasehold Mines ML-663 Hect 183/1 0.261 0.64 1554 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 766 0.042 0.1
1516 Umrour Leasehold Mines ML-663 Hect 183/2 0.209 0.52 1555 Bhadanpur S. Leasehold Mines ML-663 Hect 762 0.188 0.46
1517 Umrour Leasehold Mines ML-663 Hect 184/1 0.021 0.05 Patti
1518 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1067/3 0.209 0.52 1556 Piprahat Leasehold Mines ML-663 Hect 101 0.512 1.27
1519 Piprahat Leasehold Mines ML-663 Hect 81 0.031 0.08 1557 Srinagar Leasehold Mines ML-663 Hect 219 0.815 2.01
1520 Umrour Leasehold Mines ML-663 Hect 184/2 1.17 2.89 1558 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 789 0.042 0.1
1521 Umrour Leasehold Mines ML-663 Hect 185 0.241 0.6 1559 Piprahat Leasehold Mines ML-663 Hect 102 0.142 0.35
1522 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 770 0.241 0.6 1560 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1019 0.042 0.1
1523 Umrour Leasehold Mines ML-663 Hect 186 1.066 2.63 1561 Piprahat Leasehold Mines ML-663 Hect 103 0.098 0.24
1524 Bhadanpur S. Leasehold Mines ML-663 Hect 803 0.251 0.62 1562 Piprahat Leasehold Mines ML-663 Hect 104 0.167 0.41
Patti 1563 Bhadanpur S. Leasehold Mines ML-663 Hect 605 1.85 4.57
1525 Piprahat Leasehold Mines ML-663 Hect 83/2/k 0.526 1.3 Patti
1564 Piprahat
Leasehold Mines ML-663 Hect 105 0.087 0.21
1526 Umrour Leasehold Mines ML-663 Hect 187 0.752 1.86 1565 Srinagar Leasehold Mines ML-663 Hect 220/1 0.128 0.32
1527 Srinagar
1528 Bhadanpur S.
Leasehold
Leasehold
Mines
Mines
ML-663 Hect
ML-663 Hect
208
1103
0.146
0.251
0.36
0.62
1566 Srinagar Leasehold Mines ML-663 Hect 220/2 0.128 0.32
Patti 1567 Piprahat Leasehold Mines ML-663 Hect 106 0.238 0.59
1529 Umrour Leasehold Mines ML-663 Hect 188/1 0.784 1.94 1568 Bhadanpur S. Leasehold Mines ML-663 Hect 1043 0.24 0.59
1530 Umrour Leasehold Mines ML-663 Hect 188/2 0.293 0.72 Patti
1531 Piprahat Leasehold Mines ML-663 Hect 84 0.554 1.37 1569 Srinagar Leasehold Mines ML-663 Hect 220/3 0.256 0.63
1532 Umrour Leasehold Mines ML-663 Hect 189 1.17 2.89 1570 Piprahat Leasehold Mines ML-663 Hect 138 0.408 1.01
1533 Piprahat Leasehold Mines ML-663 Hect 85 0.703 1.74 1571 Piprahat Leasehold Mines ML-663 Hect 161 2.571 6.35
Sr.
No.
Name of
the village/
Place
Type of Land
(Freehold/
Lease hold/
Surface
Right)
Usage(Plant/
Mines/
Colony/
Others etc)
Name of the
Mining Block
Khasra
No./
Survey
No. etc as
applicable
Area in
(Hectares)
Area in
Acres
1572 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1060 2.572 6.36
1573 Piprahat Leasehold Mines ML-663 Hect 165 0.794 1.96
1574 Piprahat Leasehold Mines ML-663 Hect 166/1 0.794 1.96
1575 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 689/1 0.796 1.97
1576 Piprahat Leasehold Mines ML-663 Hect 166/4 0.857 2.12
1577 Piprahat Leasehold Mines ML-663 Hect 167/1 0.219 0.54
1578 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 678 0.857 2.12
1579 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 668/1 0.878 2.17
1580 Piprahat Leasehold Mines ML-663 Hect 167/4 0.146 0.36
1581 Piprahat Leasehold Mines ML-663 Hect 167/6 0.554 1.37
1582 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1091 0.554 1.37
1583 Piprahat Leasehold Mines ML-663 Hect 168 0.711 1.76
1584 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1106/2 0.554 1.37
1585 Piprahat Leasehold Mines ML-663 Hect 170 1.129 2.79
1586 Piprahat Leasehold Mines ML-663 Hect 171 0.899 2.22
1587 Piprahat Leasehold Mines ML-663 Hect 172 0.094 0.23
1588 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 650 0.231 0.57
1589 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 651 0.031 0.08
1590 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1017 0.031 0.08
1591 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1039 0.031 0.08
1592 Piprahat Leasehold Mines ML-663 Hect 198/1 1.205 2.98
1593 Piprahat Leasehold Mines ML-663 Hect 199/1 0.272 0.67
1594 Piprahat Leasehold Mines ML-663 Hect 213/1 1.413 3.49
1595 Piprahat Leasehold Mines ML-663 Hect 213/2 0.886 2.19
1596 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 658/1 0.27 0.67
1597 Piprahat Leasehold Mines ML-663 Hect 239 0.752 1.86
1598 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1094/2 0.752 1.86
1599 Piprahat Leasehold Mines ML-663 Hect 241 2.445 6.04
1600 Piprahat Leasehold Mines ML-663 Hect 248 0.314 0.78
1601 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 693 0.314 0.78
1602 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1040 0.314 0.78
1603 Bhadanpur S.
Patti
Leasehold Mines ML-663 Hect 1104 0.407 1.01
Total 1,360.594 3,362.31

Century Cement

Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No etc as
applicable
Area in
Hectares
Area in
Acres
1 Kundru Freehold Residential/Plant 85/2 0.98 2.41
Freehold Plant 84/2 0.04 0.10
2 Kundru Freehold Community Use 105 0.55 1.37
3 Kundru Freehold Plant 86 2.83 7.00
Freehold Plant 99/2 0.74 1.82
4 Kundru Freehold Plant 85/1 0.98 2.41
Freehold Plant 84/1 0.04 0.10
5 Kundru Freehold Plant 87 6.82 16.86
6 Kundru Freehold Plant 94 2.81 6.94
7 Kundru Freehold Plant 98 2.33 5.75
8 Kundru Freehold Community Use 104/1 0.12 0.30
Freehold Plant 104/3 0.42 1.04
Freehold Plant 104/4 0.04 0.11
Freehold Plant 104/7 0.25 0.63
9 Kundru Freehold Residential 107 1.24 3.06
10 Kundru Freehold Plant 108/5 8.60 21.26
Freehold Plant 82/1 1.17 2.88
Freehold Plant 99/1 2.21 5.45
11 Kundru Freehold Plant 96 0.40 1.00
Freehold Plant 97 1.62 4.00
12 Kundru Freehold Plant 104/2 0.49 1.20
Freehold Plant 104/5 0.10 0.25
Freehold Plant 104/6 0.05 0.13
Freehold Plant 104/8 0.14 0.34
13 Kundru Freehold Plant 103 1.77 4.37
14 Kundru Freehold Plant 95 0.99 2.45
15 Kundru Freehold Residential/Plant 108/2 0.81 2.00
16 Kundru Freehold Plant 108/3 8.60 21.26
Freehold Plant/Community
Use
108/7 8.60 21.26
Freehold Plant/Residential 266/1 7.54 18.64
Freehold Plant/Residential 267/2 7.42 18.34
Freehold Plant/Residential 266/3 8.23 20.33
17 Kundru Freehold Plant 102 2.17 5.37
Freehold Plant 106 1.48 3.66
18 Kundru Freehold Plantation 82/2 1.16 2.87
Freehold Community Use 108/1 8.60 21.26
Freehold Plantation 108/4 8.60 21.26
Freehold Residential /
Community Used
108/6 5.73 14.17
Freehold Community Use 108/8 2.87 7.09
Freehold Residential 266/2 7.54 18.64
Freehold Plantation 266/4 6.20 15.33
Freehold Residential /
Community Used
267/1 5.41 13.38
Total 128.73 318.09
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No etc as
applicable
Area in
Hectares
Area in
Acres
Sr.
No.
1 Tandwa Freehold Residential/
Factory Area
619/1 15.14 37.42
Freehold Residential 620 3.57 8.83
2 Tandwa Freehold 591/3 0.20 0.50
Freehold Plant 617 1.37 3.39
3 Tandwa Freehold Mining Area 588 1.55 3.82
4 Tandwa Freehold Plant 615/3 0.81 2.00
5 Tandwa Freehold Mining Area 591/2 0.20 0.50
6 Tandwa Freehold Mining Area 609 0.67 1.65 Sr.
7 Tandwa Freehold Plant 616/2 1.62 4.00 No.
8 Tandwa Freehold Plantation 611/1 5.89 14.56
Freehold Plantation 600 0.89 2.21
9 Tandwa Freehold Mining Area 594 2.69 6.65
10 Tandwa Freehold Mining Area 590/2 0.40 1.00
11 Tandwa Freehold Plantation 603/2 0.51 1.26
12 Tandwa Freehold Plantation 602/3 0.11 0.28
13 Tandwa Freehold Mining Area 591/1 5.31 13.13
14 Tandwa Freehold Plantation 602/2 0.11 0.28
15 Tandwa Freehold Mining Area 607/2 0.40 1.00
16 Tandwa Freehold Plant 612/1 0.74 1.84
17 Tandwa Freehold Mining Area 595 1.98 4.89
18 Tandwa Freehold Plant 613/2 0.81 2.00
19 Tandwa Freehold Mining Area 586 1.26 3.11
20 Tandwa Freehold Plant 616/1 2.82 6.96
21 Tandwa Freehold Plantation 603/1 1.53 3.78
Freehold Plant 615/1 1.70 4.20
Freehold Plant 615/3 k 0.18 0.45
22 Tandwa Freehold Plant 612/2 0.81 2.00
23 Tandwa Freehold Mining Area 593/1 2.08 5.14
24 Tandwa Freehold Plantation 601 1.32 3.25
25 Tandwa Freehold Mining Area 606/2 0.81 2.00
26 Tandwa Freehold Mining Area 590/1 0.45 1.12
27 Tandwa Freehold Mining Area 606/1 1.76 4.35
Freehold Mining Area 606/1 6.06 14.98
28 Tandwa Freehold Mining Area 605/2 0.34 0.85
Freehold Mining Area 610/1 1.68 4.16
29 Tandwa Freehold Mining Area 589/1 1.59 3.94
Freehold Mining Area 589/3 0.40 1
30 Tandwa Freehold Plantation 602/1 0.20 0.50
31 Tandwa Freehold Plant 619/2 0.40 1.00
32 Tandwa Freehold Mining Area 607/1 2.14 5.28
33 Tandwa Freehold Mining Area 605/1 0.75 1.85
34 Tandwa Freehold Mining Area 610/2 0.20 0.50
Freehold Plant 614 0.24 0.60
Freehold Plant 613/1 1.66 4.09
35 Tandwa Freehold Mining Area 587 1.78 4.40
Total 77.18 190.72
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony,
others etc)
Khasra No./
Survey No etc as
applicable
Area in
Hectares
Area in
Acres
1 Tandwa Freehold Mining Area 593/2 0.81 2.00
Freehold Plantation 605/3 0.40 1.00
Freehold Plant 611/2 0.40 1.00
Freehold Plantation 616/3 0.20 0.50
Freehold Plantation 619/3 0.81 2.00
2 Tandwa Freehold Plantation 612/3 1.82 4.50
Total 4.45 11.00
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No etc as
applicable
Area in
Hectares
Area in
Acres
1 Bahesar Freehold Mines 14 4.24 10.48
Freehold Mines 22/1 0.58 1.44
Freehold Mines 28 4.30 10.63
Freehold Plant 51/1, 55/1 8.61 21.27
Freehold Mines 51/1, 55/1 4.52 11.18
Freehold Mines 58 0.78 1.92
Freehold Mines 59, 628 1.42 3.52
Freehold Plant 129 0.51 1.25
Freehold Mines 129 P 1.39 3.44
Freehold Mines 170 5.49 13.57
Freehold Mines 191 0.05 0.13
Freehold Mines 199 0.18 0.44
Freehold Mines 204 0.59 1.45
Freehold Plant 206 0.12 0.30
2 Bahesar Freehold Mines 172/2 1.77 4.38
Freehold Mines 184 0.57 1.42
3 Bahesar Freehold Mines 147/1 0.83 2.04
Freehold
Freehold
Mines
Mines
147/2
236
0.25
0.44
0.62
1.09
Freehold Plant 252 0.96 2.38
4 Bahesar Freehold Mines 22/2 0.58 1.44
Freehold Mines 187 5.55 13.71
5 Bahesar Freehold Plant 244 1.13 2.79
Freehold Mines 16/4 0.14 0.35
Freehold Plant 163/1 1.36 3.37
Freehold Mines 163/4 1.42 3.50
6 Bahesar Freehold Mines 23/4 0.13 0.32
Freehold Plant 222/3 0.31 0.76
Freehold Plant 248/4 0.37 0.92
Freehold Plant 248/6 0.60 1.48
Freehold Plant 248/9 0.14 0.35
7 Bahesar Freehold Plant 284/1 3.12 7.72
8 Bahesar Freehold
Freehold
Mines
Plant
23/2
222/4
0.13
0.31
0.32
0.76
Freehold Plant 248/1 0.24 0.60
Freehold Plant 248/5 1.02 2.53
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No etc as
applicable
Area in
Hectares
Area in
Acres
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No etc as
applicable
Area in
Hectares
Area in
Acres
9 Bahesar Freehold Mines 154 0.31 0.76 25 Bahesar Freehold Mines 7 0.86 2.13
10 Bahesar Freehold Mines 9 2.44 6.02 Freehold Mines 24 0.36 0.88
Freehold Mines 185 0.31 0.76 26 Bahesar Freehold Mines 23/1 0.06 0.16
Freehold Mines 190 0.21 0.53 Freehold Plant 222/2 0.15 0.38
11 Bahesar Freehold Mines 11/2 0.23 0.57 Freehold Plant 248/3 0.19 0.47
12 Bahesar Freehold Mines 162 0.86 2.13 Freehold Plant 248/7 0.33 0.81
Freehold Mines 200 0.48 1.18 Freehold Plant 248/10 0.08 0.20
Freehold Plant 217 0.10 0.24 27 Bahesar Freehold Mines 23/5 0.06 0.16
13 Bahesar Freehold Plant 259 0.41 1.01 Freehold Plant 222/5 0.15 0.38
14 Bahesar Freehold Mines 148/1 0.09 0.23 Freehold Plant 248/11 0.19 0.46
Freehold Plant 251/2 0.26 0.65 Freehold Plant 248/12 0.32 0.80
Freehold Plant 292/2 0.74 1.83 Freehold Plant 248/13 0.08 0.20
15 Bahesar Freehold Mines 229/2 0.30 0.74 28 Bahesar Freehold Mines 11/1 0.23 0.56
16 Bahesar Freehold Mines 151/2 0.40 0.98 Freehold Plant 220 3.35 8.27
17 Bahesar Freehold Plant 223 0.83 2.04 Freehold Plant 221 0.24 0.60
Freehold Plant 253 1.27 3.13 29 Bahesar Freehold Plant 261/1 1.06 2.61
18 Bahesar Freehold Mines 29/4 0.33 0.81 30 Bahesar Freehold Mines 61/2 0.49 1.20
19 Bahesar Freehold Mines 29/1 0.66 1.63 Freehold Mines 61/6 0.10 0.24
Freehold Mines 29/2 0.33 0.81 Freehold Mines 61/7 0.09 0.22
Freehold Mines 196 0.05 0.12 Freehold Mines 61/8 0.10 0.24
Freehold Mines 205/1 0.06 0.15 31 Bahesar Freehold Mines 61/1 0.12 0.30
Freehold Mines 205/2 0.06 0.15 Freehold Mines 61/3 0.22 0.54
20 Bahesar Freehold Mines 41 0.81 2.01 Freehold Mines 61/4 0.09 0.22
Freehold
Freehold
Mines
Mines
78
232
0.26
0.40
0.65
1.00
Freehold
Freehold
Mines
Mines
61/5
61/9
1.44
0.24
3.57
0.60
Freehold Mines 233 0.26 0.65 Freehold Mines 171 1.40 3.45
Freehold Mines 38/1 1.82 4.50 32 Bahesar Freehold Mines 11/3 0.22 0.54
Freehold Mines 42/1 1.21 3.00 Freehold Mines 11/4 0.24 0.59
Freehold Mines 46/2 0.10 0.25 33 Bahesar Freehold Mines 229/1 0.60 1.49
21 Bahesar Freehold Mines 56/2 0.08 0.20 34 Bahesar Freehold Mines 13 1.14 2.82
Freehold Mines 57 1.94 4.79 Freehold Mines 48 3.38 8.34
Freehold Mines 60 0.59 1.45 Freehold Mines 172/1 1.78 4.39
Freehold Mines 16/5 0.07 0.18 Freehold Plant 203 0.53 1.31
22 Bahesar Freehold Mines 163/2 1.36 3.37 Freehold Plant 214 0.33 0.81
Freehold Mines 163/5 0.03 0.07 35 Bahesar Freehold Mines 18 1.10 2.72
23 Bahesar Freehold Mines 16/6 0.07 0.18 Freehold Mines 123/1 4.88 12.07
24 Bahesar Freehold Mines 3 3.62 8.94 Freehold Mines 178 7.79 19.24
Freehold Mines 5 1.05 2.59 Freehold Mines 183 0.40 1.00
Freehold Mines 127 0.44 1.08 Freehold Mines 188 0.13 0.31
Freehold Mines 153 0.18 0.44 Freehold Mines 202 0.21 0.53
Freehold Mines 180 1.79 4.43 Freehold Plant 202 0.40 1.00
Freehold Mines 181 9.75 24.09 36 Bahesar Freehold Plant 294 0.93 2.31
Freehold Plant 210 0.12 0.30 37 Bahesar Freehold Mines 144 0.22 0.54
Freehold Mines 212 0.16 0.40 Freehold Mines 145 0.30 0.75
Freehold Plant 218 0.09 0.22 Freehold Mines 146 0.26 0.65
Freehold Plant 295 1.17 2.88 Freehold Mines 149 0.18 0.45
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No etc as
applicable
Area in
Hectares
Area in
Acres
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No etc as
applicable
Area in
Hectares
Area in
Acres
Freehold Mines 150 2.25 5.56 53 Bahesar Freehold Mines 16/3 0.07 0.18
Freehold Plant 219 0.16 0.40 54 Bahesar Freehold Plant 118 0.11 0.26
38 Bahesar Freehold Mines 8 0.41 1.01 55 Bahesar Freehold Mines 143 2.89 7.14
Freehold Mines 21/4 0.17 0.41 56 Bahesar Freehold Mines 4 0.54 1.34
Freehold Mines 30/2 0.47 1.15 Freehold Mines 56/1 0.49 1.20
Freehold Plant 76/1 0.12 0.30 Freehold Mines 65 0.62 1.52
39 Bahesar Freehold Mines 47 1.42 3.50 57 Bahesar Freehold Mines 21/1 0.16 0.40
Freehold Mines 49 0.26 0.65 Freehold Mines 66 1.01 2.49
40 Bahesar Freehold Mines 39 0.81 2.00 Freehold Plant 254/2 0.81 2.00
Freehold Plant 130/1 0.40 1.00 Freehold Plant 255 0.66 1.63
41 Bahesar Freehold Mines 38/2 1.82 4.50 58 Bahesar Freehold Mines 62 0.38 0.94
Freehold Mines 235 0.37 0.92 Freehold Mines 64 0.96 2.38
42 Bahesar Freehold Mines 234 0.39 0.97 Freehold Plant 243 0.74 1.82
Freehold Plant 246 1.70 4.21 59 Bahesar Freehold Plant 251/1 0.53 1.30
43 Bahesar Freehold Plant 261/2 1.05 2.60 60 Bahesar Freehold Plant 120 0.42 1.05
44 Bahesar Freehold Mines 36 0.72 1.78 61 Bahesar Freehold Plant 51/2 0.28 0.70
Freehold Plant 52 0.32 0.80 62 Bahesar Freehold Plant 283 3.04 7.52
Freehold Plant 63 Part 0.42 1.05 63 Bahesar Freehold Mines 61/10 0.20 0.50
Freehold Mines 63/1 & 63/2 0.38 0.95 64 Bahesar Freehold Mines 151/1 0.40 0.99
Freehold Plant 119 0.16 0.40 65 Bahesar Freehold Mines 16/2 0.14 0.35
Freehold Plant 260/1 1.10 2.71 Freehold Mines 37/1 0.92 2.28
Freehold Plant 260/2 1.09 2.70 Freehold Mines 40/1 0.20 0.50
Freehold Mines 15 0.40 1.00 Freehold Mines 40/2 0.16 0.40
45 Bahesar Freehold Mines 32 0.26 0.64 Freehold Mines 40/3 0.20 0.50
46 Bahesar Freehold Mines 20 0.28 0.69 66 Bahesar Freehold Mines 25 0.29 0.71
Freehold Plant 209 0.07 0.17 Freehold Mines 230 0.92 2.28
Freehold Mines 239 Part 0.81 2.00 67 Bahesar Freehold Mines 23/3 0.13 0.32
Freehold Plant 239 Part 0.32 0.80 Freehold Mines 45 0.38 0.95
47 Bahesar Freehold Mines 121 1.30 3.20 Freehold Mines 46/1 0.28 0.69
48 Bahesar Freehold Plant 216 0.30 0.73 Freehold Plant 222/1 0.30 0.75
49 Bahesar Freehold Mines 148/2 0.10 0.24 Freehold Plant 248/2 0.38 0.93
Freehold Plant 251/3 0.26 0.65 Freehold Plant 248/8 0.79 1.94
Freehold Plant 292/1 0.74 1.82 68 Bahesar Freehold Mines 29/3 0.66 1.62
50 Bahesar Freehold Mines 10 0.47 1.16 69 Bahesar Freehold Plant 284/2 2.57 6.34
51 Bahesar Freehold Mines 16/1 0.07 0.17 70 Bahesar Freehold Mines 163/3 1.39 3.43
Freehold Mines 33 0.77 1.91 71 Bahesar Freehold Mines 189 0.08 0.20
Freehold Mines 179 1.33 3.28 Freehold Mines 195 0.11 0.27
Freehold Mines 193 0.26 0.65 72 Bahesar Freehold Mines 26 1.02 2.52
Freehold Mines 194 0.15 0.36 Freehold Mines 31 0.56 1.38
Freehold Plant 240 0.74 1.84 Freehold Plant 256 0.70 1.72
Freehold Mines 12 1.83 4.51 73 Bahesar Freehold Mines 63 Part 0.14 0.35
Freehold Plant 241 2.24 5.53 74 Bahesar Freehold Mines 6 4.80 11.87
Freehold Plant 215 0.61 1.51 Freehold Mines 2 5.94 14.69
Freehold Mines 228 0.31 0.76 Freehold Mines 231/1 0.74 1.83
52 Bahesar Freehold Plant 258 0.95 2.34 75 Bahesar Freehold Mines 30/1 0.40 1.00
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No etc as
applicable
Area in
Hectares
Area in
Acres
Freehold Mines 160 1.72 4.24
Freehold Plant 225 1.29 3.18
Freehold Mines 227 5.55 13.72
Freehold Mines 231/2 0.74 1.83
Freehold Plant 254/1 0.77 1.90
Freehold Plant 257 1.40 3.47
Freehold Plant 293 1.03 2.54
Freehold Mines 37/2 0.40 1.00
76 Bahesar Freehold Mines 35 1.19 2.94
77 Bahesar Freehold Mines 19 0.13 0.32
Freehold Plant 247 1.10 2.71
Freehold Plant 208 0.08 0.19
Freehold Mines 122 0.21 0.51
78 Bahesar Freehold Mines 34 1.07 2.64
Freehold Plant 201 0.06 0.16
Freehold 211 0.06 0.14
79 Bahesar Freehold Plant 249 0.95 2.35
80 Bahesar Freehold Mines 161 0.85 2.09
Freehold Plant 213 0.23 0.57
Freehold Plant 245 1.72 4.24
81 Bahesar Freehold Plant 471/part 0.42 1.05
82 Bahesar Freehold Plant 470/10 0.18 0.45
Freehold Plant 470/12 0.17 0.43
83 Bahesar Freehold Plant 470/9 0.16 0.40
84 Bahesar Freehold Plant 470/11 0.18 0.44
85 Bahesar Freehold Mines 67 2.96 7.319
86 Bahesar Freehold Plant 117/1 2.51 6.195
Total 225.518 557.254
Sr.
No.
Name of
the
Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No. etc
as applicable
Area in
Hectares
Area in
Acres
1 Simga Freehold Not Under
Utilization
1203/2 0.08 0.20
Freehold 1336/2
2 Simga Freehold Not Under
Utilization
1343 0.44 1.09
3 Simga Freehold Not Under
Utilization
1336/3 0.02 0.05
Freehold Not Under
Utilization
1341 0.05 0.12
TOTAL 0.59 1.46
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No. etc
as applicable
Area in
Hectares
Area in
Acres
1 Tulsi Freehold Mining Area 381 0.53 1.32
Freehold Mining Area 382 0.83 2.05
Freehold Mining Area 390 0.99 2.45
Freehold Mining Area 395 0.44 1.08
Freehold Mining Area 396/3 0.30 0.75
Freehold Mining Area 408/5 0.52 1.28
Freehold Mining Area 408/7 0.42 1.05
Freehold Mining Area 408/21 0.13 0.33
Freehold Mining Area 409/1 0.34 0.85
Freehold Mining Area 409/2
Freehold Mining Area 408/3 0.31 0.77
Freehold Mining Area 411/2
2 Tulsi Freehold Mining Area 408/28 0.12 0.29
Freehold Mining Area 411/3 0.20 0.5
Freehold Mining Area 408/30 0.15 0.36
Freehold Mining Area 408/31 0.11 0.27
3 Tulsi Freehold Mining Area 405 0.47 1.15
Freehold Mining Area 406/2 0.36 0.9
Freehold Mining Area 411/1 0.45 1.11
4 Tulsi Freehold Mining Area 385 0.51 1.26
Freehold Mining Area 389/2 0.22 0.55
Freehold Mining Area 394/1 0.40 1.00
Freehold Mining Area 391 0.15 0.36
5 Tulsi Freehold Mining Area 393/1 0.85 2.09
Freehold Mining Area 394/1
Freehold Mining Area 406/1 0.26 0.65
Freehold Mining Area 406/5 0.18 0.45
Freehold Mining Area 408/2 0.45 1.10
Freehold Mining Area 408/4 0.06 0.16
Freehold
Freehold
Mining Area
Mining Area
408/8
408/10
0.48
0.11
1.18
0.26
Freehold Mining Area 408/12 0.10 0.25
Freehold Mining Area 408/15 0.14 0.35
Freehold Mining Area 408/17 0.15 0.36
Freehold Mining Area 408/19 0.13 0.31
Freehold Mining Area 408/23 0.11 0.26
Freehold Mining Area 408/26 0.06 0.16
Freehold Mining Area 408/9 0.19 0.47
Freehold Mining Area 410/1 0.11 0.27
6 Tulsi Freehold Mining Area 379/4 0.40 1.00
Freehold Mining Area 380/1 0.65 1.61
Freehold Mining Area 384 1.57 3.89
Freehold Mining Area 392/2 0.85 2.09
Freehold Mining Area 394/3
Freehold Mining Area 419/1 0.51 1.25
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Khasra No./
Mines/Colony/
Survey No. etc
Others etc)
as applicable
Area in
Hectares
Area in
Acres
7 Tulsi Freehold Mining Area 408/6 0.34 0.84
Freehold Mining Area 408/29 0.20 0.49
Freehold Mining Area 408/36 0.34 0.85
Freehold Mining Area 408/37 0.12 0.29
Freehold Mining Area 410/3 1.94 4.79
Freehold Mining Area 419/12 0.33 0.81
8 Tulsi Freehold Mining Area 374/2 0.47 1.17
Freehold Mining Area 386 1.30 3.22
Freehold Mining Area 396/1 0.30 0.75
Freehold Mining Area 396/2 0.10 0.25
9 Tulsi Freehold Mining Area 408/32 0.34 0.85
Freehold Mining Area 411/4 0.08 0.20
Freehold Mining Area 408/33 1.00 2.48
Freehold Mining Area 408/34 0.68 1.69
Freehold Mining Area 408/38 0.23 0.57
Freehold Mining Area 410/1 Part 0.41 1.01
Freehold Mining Area 421/3 0.19 0.46
10 Tulsi Freehold Mining Area 397/2 1.40 3.45
Freehold Mining Area 402/1 0.65 1.61
Freehold Mining Area 402/2 0.66 1.62
Freehold Mining Area 402/3 0.66 1.62
Freehold Mining Area 402/4 0.66 1.62
Freehold Mining Area 406/4 0.20 0.50
Freehold Mining Area 408/27 0.06 0.16
11 Tulsi Freehold Mining Area 383/1 0.55 1.36
Freehold Mining Area 383/2 0.55 1.36
Freehold
Freehold
Mining Area
Mining Area
408/11
408/13
0.06
0.09
0.15
0.23
Freehold Mining Area 408/14 0.13 0.33
Freehold Mining Area 408/25 0.14 0.35
Freehold Mining Area 408/16 0.05 0.13
Freehold Mining Area 408/18 0.09 0.23
Freehold Mining Area 408/20 0.12 0.30
Freehold Mining Area 408/22 0.09 0.23
Freehold Mining Area 408/24 0.17 0.42
Freehold Mining Area 410/4 0.24 0.60
Freehold Mining Area 410/5 0.37 0.92
12 Tulsi Freehold Mining Area 387 0.42 1.03
Freehold Mining Area 388 0.28 0.69
Freehold Mining Area 404 0.51 1.25
Freehold Mining Area 406/3 0.63 1.55
Freehold Mining Area 419/4 0.20 0.50
13 Tulsi Freehold Mining Area 379/1 0.61 1.50
Freehold Mining Area 379/2 0.61 1.50
14 Tulsi Freehold Mining Area 419/16 0.59 1.45
Freehold Mining Area 419/18 0.41 1.02
Freehold Mining Area 419/25 0.66 1.62
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No. etc
as applicable
Area in
Hectares
Area in
Acres
15 Tulsi Freehold Mining Area 419/24 0.48 1.179
16 Tulsi Freehold Plantation 419/19 0.10 0.250
Freehold Mining Area 419/20 0.84 2.081
Freehold Mining Area 419/22 0.70 1.732
17 Tulsi Freehold Plantation 419/28 0.12 0.299
Freehold Mining Area 419/29 0.20 0.499
18 Tulsi Freehold Mining Area 420 1.36 3.370
19 Tulsi Freehold Mining Area 419/17 0.20 0.5
20 Tulsi Freehold Mining Area 419/2 0.32 0.791
TOTAL 39.89 98.561
21 Tulsi Freehold Mining Area 380/2 0.101 0.250
22 Tulsi Freehold Mining Area 392 0.239 0.591
Grand Total 40.227 99.402
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No. etc
as applicable
Area in
Hectares
Area in
Acres
1 Nakti
Khapri
Freehold Plantation 14/7 1.28 3.16
Freehold Plantation 55/21 0.01 0.02
Freehold Plantation 55/22 0.65 1.60
Freehold Plantation 55/23 1.45 3.59
2 Nakti
Khapri
Freehold Plantation 2/1 0.10 0.24
Freehold Plantation 2/2 0.04 0.10
Freehold Plantation 4/1 0.12 0.30
Freehold Plantation 2/3 0.38 0.93
Freehold Plantation 4/2 0.10 0.25
Freehold Plantation 4/3 0.34 0.83
Freehold Plantation 5/1 1.13 2.80
Freehold Plantation 5/2 0.45 1.10
Freehold Plantation 5/3 0.53 1.30
3 Nakti
Khapri
Freehold Plantation 5/4 0.93 2.30
Freehold Plantation 8/2 (part)
Freehold Plantation 8/3 (part)
Freehold Plantation 11/2 (part)
Freehold Plantation 11/3 (part)
Freehold Plantation 12/2 (part) 0.36 0.90
Freehold Plantation 12/3 (part)
Freehold Plantation 13/3 (part)
Freehold Plantation 30/2 (part)
Freehold Plantation 30/3 (part)
Freehold Plantation 10/2 0.16 0.40
Freehold Plantation 14/5 0.32 0.79
Freehold Plantation 14/6 0.00 0.01
8.34 20.620

Leasehold land for 73.843 Ha Mining lease

Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No.
Area in
Hectares
Area in
Acres
1 Bahesar Leasehold Mines 27 0.053 0.13
2 Tulsi Leasehold Mines 389/1 0.530 1.31
3 Tulsi Leasehold Mines 407/1 0.684 1.69
1.267 3.131

Leasehold land for 237 Ha Mining lease

Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No.
Area in
Hectares
Area in
Acres
1 Bahesar Leasehold Mines 21/3 0.162 0.40
2 Bahesar Leasehold Mines 42/2, 43,
44/1,2,3,124,
130/2
7.267 17.96
3 Bahesar Leasehold Mines 50/1 0.636 1.572
4 Bahesar Leasehold Mines 50/2 0.405 1.001
5 Bahesar Leasehold Mines 128 0.069 0.170
6 Bahesar Leasehold Mines 132 to 142 17.169 42.425
7 Bahesar Leasehold Mines 155 to 159 4.420 10.922
8 Bahesar Leasehold Mines 164 to 169 7.486 18.498
9 Bahesar Leasehold Mines 186/1 2.249 5.557
10 Bahesar Leasehold Mines 152 0.599 1.480
11 Bahesar Leasehold Mines 173 1.214 3.000
12 Bahesar Leasehold Mines 174 2.152 5.318
13 Bahesar Leasehold Mines 175 0.543 1.342
14 Bahesar Leasehold Mines 192 0.109 0.269
15 Bahesar Leasehold Mines 197/1 0.117 0.289
16 Bahesar Leasehold Mines 197/2 0.121 0.299
17 Bahesar Leasehold Mines 198 0.109 0.269
18 Bahesar Leasehold Mines 237 0.845 2.088
19 Bahesar Leasehold Mines 238 0.543 1.342
20 Bahesar Leasehold Mines 264 29.598 73.137
21 Bahesar Leasehold Mines 177 0.263 0.650
22 Tandwa Leasehold Mines 596 2.262 5.589
23 Tandwa Leasehold Mines 597 0.417 1.030
Total 78.755 194.604

Kesla Project

Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No.
Area in
Hectares
Area in
Acres
Sr.
No.
Surface Right)
1 Kharora Freehold Kesla Mines 378/17 0.210 0.520
Kharora Freehold Kesla Mines 378/19 0.109 0.270
Kharora Freehold Kesla Mines 378/20 0.110 0.270
Kharora Freehold Kesla Mines 408 0.243 0.600
Kharora Freehold Kesla Mines 409/4 0.162 0.400
Kharora Freehold Kesla Mines 410 0.753 1.860
Kharora Freehold Kesla Mines 532/1 0.425 1.050
Kharora Freehold Kesla Mines 533 & 534/1 0.364 0.900
2 Kharora Freehold Kesla Mines 509/2 0.445 1.100
3 Kharora Freehold Kesla Mines 555/2 1.242 3.070
4 Kharora Freehold Kesla Mines 427/4 0.133 0.330
5 Kharora Freehold Kesla Mines 511/2 0.324 0.800
6 Kharora Freehold Kesla Mines 510/2 0.156 0.390
7 Kharora Freehold Kesla Mines 496/11 Part new
no 496/23
0.421 1.040
8 Kharora Freehold Kesla Mines 409/1 0.121 0.299
9 Kharora Freehold Kesla Mines 409/2 0.243 0.600
10 Kharora Freehold Kesla Mines 409/3 0.081 0.200
Kharora Freehold Kesla Mines 502/1 0.113 0.279
11 Kharora Freehold Kesla Mines 496/9 0.270 0.667
12 Kharora Freehold Kesla Mines 510/3 0.061 0.151
13 Kharora Freehold Kesla Mines 519/6 Part 0.100 0.247
14 Kharora Freehold Kesla Mines 496/12 Part 0.692 1.709
15 Kharora Freehold Kesla Mines 496/11 Part 0.320 0.790
496/8 Part 0.067 0.165
16 Kharora Freehold Kesla Mines 517 Part 0.101 0.249
17 Kharora Freehold Kesla Mines 415/2 0.150 0.371
431/1 0.190 0.469
18 Kharora Freehold Kesla Mines 214/2 0.293 0.724
Kharora Freehold Kesla Mines 214/5 0.166 0.410
Kharora Freehold Kesla Mines 214/7 0.176 0.435
Kharora Freehold Kesla Mines 214/6 0.344 0.850
Kharora Freehold Kesla Mines 214/8 0.142 0.351
Kharora Freehold Kesla Mines 217/2 0.537 1.327
Kharora Freehold Kesla Mines 296/1 0.344 0.850
Kharora Freehold Kesla Mines 375 0.547 1.352
Kharora Freehold Kesla Mines 405/5 0.194 0.479
Kharora Freehold Kesla Mines 460/1 0.344 0.850
Kharora Freehold Kesla Mines 475/2 0.462 1.142
Kharora Freehold Kesla Mines 485/1 2.051 5.068
Kharora Freehold Kesla Mines 496/7 1.384 3.420
Kharora Freehold Kesla Mines 496/21 0.809 1.999
Kharora Freehold Kesla Mines 496/22 0.607 1.500
19 Kharora Freehold Kesla Mines 214/1 0.203 0.502
Kharora Freehold Kesla Mines 214/3 0.202 0.499
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Khasra No./
Mines/Colony/
Survey No.
Others etc)
Area in
Hectares
Area in
Acres
Kharora Freehold Kesla Mines 214/4 0.202 0.499
20 Kharora Freehold Kesla Mines 425/1 0.939 2.320
Kharora Freehold Kesla Mines 785 0.518 1.280
21 Kharora Freehold Kesla Mines 300/2 Part 0.267 0.660
22 Kharora Freehold Kesla Mines 771 0.251 0.620
23 Kharora Freehold Kesla Mines 503/1 0.138 0.341
24 Kharora Freehold Kesla Mines 557/3 0.190 0.470
25 Kharora Freehold Kesla Mines 557/7 0.190 0.470
26 Kharora Freehold Kesla Mines 557/8 0.190 0.470
27 Kharora Freehold Kesla Mines 557/9 0.191 0.472
28 Kharora Freehold Kesla Mines 504/1 0.206 0.509
Kharora Freehold Kesla Mines 276 0.134 0.331
29 Kharora Freehold Kesla Mines 602/4-5 0.178 0.440
Kharora Freehold Kesla Mines
602/6
0.101 0.250
Kharora Freehold Kesla Mines 605 0.820
Kharora Freehold Kesla Mines 606/2 0.220
30 Kharora Freehold Kesla Mines 591/14 0.251 0.620
Kharora Freehold Kesla Mines 591/15 0.268 0.663
Kharora Freehold Kesla Mines 591/16 0.198 0.489
Kharora Freehold Kesla Mines 591/17 0.243 0.601
Kharora Freehold Kesla Mines 602/02 0.109 0.269
31 Kharora Freehold Kesla Mines 427/10 0.267 0.660
32 Kharora Freehold Kesla Mines 482/1 0.388 0.959
Kharora Freehold Kesla Mines 540/1 0.176 0.435
33 Kharora Freehold Kesla Mines 784/2 0.259 0.640
34 Kharora Freehold Kesla Mines 791/4 0.283 0.699
Kharora Freehold Kesla Mines 407/2 0.148 0.366
35 Kharora Freehold Kesla Mines 529/1 0.243 0.600
36 Kharora Freehold Kesla Mines 302 0.065 0.161
Kharora Freehold Kesla Mines 303/2 0.057 0.141
Kharora Freehold Kesla Mines 305 0.364 0.899
Kharora Freehold Kesla Mines 308 0.202 0.499
37 Kharora Freehold Kesla Mines 790/1 0.243 0.600
Total 24.291 60.027

Manikgarh Cement

Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Khasra No./
Mines/Colony/
Survey No. etc
Others etc)
as applicable
Area in
Hectares
Area in
Acres
1 Gadchandur Freehold Plant 146/2 3.55 8.77
2 Gadchandur Freehold Plant 146/4 3.24 8.01
3 Gadchandur Freehold Plant 146/5 2.84 7.02
4 Gadchandur Freehold Plant 147/1 3.93 9.71
5 Gadchandur Freehold Plant 146/6 3.23 7.98
6 Gadchandur Freehold Plant 148/1 1.57 3.88
7 Gadchandur Freehold Plant 148/2 1.98 4.89
8 Gadchandur Freehold Plant 149 5.36 13.24
9 Gadchandur Freehold Plant 150/1 1.43 3.53
10 Gadchandur Freehold Plant 150/2 1.43 3.53
11 Gadchandur Freehold Plant 150/3 1.42 3.51
12 Gadchandur Freehold Plant 151/1 4.20 10.38
13 Gadchandur Freehold Plant 152 4.73 11.69
14 Gadchandur Freehold Plant 153 8.17 20.19
15 Gadchandur Freehold Plant 154 6.48 16.01
16 Gadchandur Freehold Plant 155/1 2.10 5.19
17 Gadchandur Freehold Plant 155/2 1.80 4.45
18 Gadchandur Freehold Plant 156/1 6.55 16.19
19 Gadchandur Freehold Plant 157 3.03 7.49
20 Gadchandur Freehold Plant 158 2.10 5.19
21 Gadchandur Freehold Plant 159 4.98 12.31
22 Gadchandur Freehold Plant 160 3.55 8.77
23 Gadchandur Freehold Plant 161/1 5.25 12.97
24 Gadchandur Freehold Plant 162/2 3.08 7.61
25 Gadchandur Freehold Plant 163 5.10 12.60
26 Gadchandur Freehold Plant 164 1.37 3.39
27 Gadchandur Freehold Plant 165/1 3.28 8.10
28 Gadchandur Freehold Plant 166 5.80 14.33
29 Gadchandur Freehold Plant 167/1 2.81 6.94
30 Gadchandur Freehold Plant 167/2 2.71 6.70
31 Gadchandur Freehold Plant 168/1 1.73 4.27
32 Gadchandur Freehold Plant 168/2 1.74 4.30
33 Gadchandur Freehold Plant 169 3.62 8.95
34 Gadchandur Freehold Plant 170 2.25 5.56
35 Gadchandur Freehold Plant 171 1.70 4.20
36 Gadchandur Freehold Plant 172/1 4.75 11.74
37 Gadchandur Freehold Plant 172/2 4.74 11.71
38 Gadchandur Freehold Plant 173/1
1.10
2.72
39 Gadchandur Freehold Plant 173/2 1.09 2.69
40 Gadchandur Freehold Plant 174 5.45 13.47
41 Gadchandur Freehold Plant 175 4.62 11.42
42
43
Gadchandur
Gadchandur
Freehold
Freehold
Plant
Plant
176
177
3.99
6.61
9.86
16.33
44 Gadchandur Freehold Plant 178/1 4.28 10.58
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Khasra No./
Mines/Colony/
Survey No. etc
Others etc)
as applicable
Area in
Hectares
Area in
Acres
45 Gadchandur Freehold Plant 179 4.56 11.27
46 Gadchandur Freehold Plant 181 2.91 7.19
47 Gadchandur Freehold Plant 183 1.03 2.55
48 Gadchandur Freehold Plant 184/1 3.29 8.13
49 Gadchandur Freehold Plant 184/3 0.04 0.10
50 Gadchandur Freehold Plant 185/1 0.51 1.26
51 Gadchandur Freehold Plant 185/3 4.86 12.01
52 Gadchandur Freehold Plant 186 3.15 7.78
53 Gadchandur Freehold Plant 187 5.46 13.49
54 Gadchandur Freehold Plant 188/1 1.84 4.55
55 Gadchandur Freehold Plant 188/3 2.86 7.07
56 Gadchandur Freehold Plant 189/1 4.07 10.06
57 Gadchandur Freehold Plant 189/3 0.63 1.56
58 Gadchandur Freehold Plant 180 4.79 11.84
59 Gadchandur Freehold Plant 182 5.15 12.73
60 Gadchandur Freehold Plant 194/1 199.89
2.16
493.93
5.34
61 Gadchandur Freehold Plant 146/1 9.26 22.88
11.42 28.22
62 Gadchandur Freehold Plant 191 1.79 4.42
63 Gadchandur Freehold Plant 193 4.11 10.16
64 Gadchandur Freehold Plant 197 1.10 2.72
65 Gadchandur Freehold Plant 195 1.88 4.65
66 Gadchandur Freehold Plant 199 1.83 4.52
67 Gadchandur Freehold Plant 200/1 1.53 3.78
68 Gadchandur Freehold Plant 200/2 1.54 3.81
69 Gadchandur Freehold Plant 201 5.86 14.48
70 Gadchandur Freehold Plant 202 2.03 5.02
71 Gadchandur Freehold Plant 203 3.53 8.72
72
73
Gadchandur
Gadchandur
Freehold
Freehold
Plant
Plant
204
190
4.46
0.31
11.02
0.77
74 Gadchandur Freehold Plant 192 2.02 4.99
75 Gadchandur Freehold Plant 194/2 2.16 5.34
76 Gadchandur Freehold Plant 196 2.55 6.30
77 Gadchandur Freehold Plant 198 2.20 5.44
38.90 78.82
78 Belampur Freehold Ropeway 18/1 0.23 0.57
79 Belampur Freehold Ropeway 18/2 0.24 0.59
80 Belampur Freehold Ropeway 19 0.05 0.12
81 Belampur Freehold Ropeway 23 0.15 0.37
82 Belampur Freehold Ropeway 24 0.23 0.57
83 Belampur Freehold Ropeway 35 0.54 1.33
84 Belampur Freehold Ropeway 26/2 0.48 1.19
85 Belampur Freehold Ropeway 22 1.92
0.22
4.74
0.55
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Khasra No./
Mines/Colony/
Survey No. etc
Others etc)
as applicable
Area in
Hectares
Area in
Acres
86 Belampur Freehold Ropeway 31/1 0.48 1.19
87 Belampur Freehold Ropeway 40 11.44 28.27
88 Naokari
(Khurd)
Freehold Ropeway 26 0.80 1.98
12.94 31.98
89 Naokari Freehold Mines Colony 20/1 1.95 4.82
90 Naokari Freehold Mines Colony 20/3 1.94 4.79
91 Naokari Freehold Mines Colony 22/2 1.91 4.72
92 Naokari Freehold Mines Colony 20/2 1.94 4.79
93 Naokari Freehold Mines Colony 26/1 1.86 4.60
94 Naokari Freehold Mines Colony 18/1 4.17 10.30
95 Naokari Freehold Mines Colony 26/3 1.86 4.60
96 Naokari Freehold Mines Colony 22/1 1.91 4.72
97 Naokari Freehold Mines Colony 21 1.63 4.03
98 Naokari Freehold Mines Colony 25/3 0.68 1.68
99 Naokari Freehold Mines Colony 26/2 1.86 4.60
100 Naokari Freehold Mines Colony 27 2.31 5.71
101 Naokari Freehold Mines Colony 28 2.42 5.98
102 Naokari Freehold Mines Colony 25/1 0.32 0.79
103 Naokari Freehold Mines Colony 24 2.56 6.32
104 Naokari Freehold Mines Colony 23 4.27 10.55
105 Naokari Freehold Mines Colony 18/2 1.21 2.99
106 Naokari Freehold Mines Colony 25/2 0.46
35.26
1.14
87.12
107
108
Thutara
Thutara
Air Strip
Air Strip
215/1/2
217
0.12
0.07
0.30
0.17
0.19 0.47
109 Gadchandur Freehold for Railway Siding 116/1/117 0.01 0.02
110 Gadchandur Freehold for Railway Siding 104/1 0.45 1.11
111 Gadchandur Freehold for Railway Siding 103 0.70 1.72
1.15 2.85
112 Gadchandur Freehold for Railway Siding 108 & 109 0.45 1.11
113 Gadchandur Freehold for Railway Siding 102/2 0.06 0.14
114 Gadchandur Freehold for Railway Siding 110 0.16 0.40
115 Gadchandur Freehold for Railway Siding 116/2 0.36 0.88
1.03 2.54
116 Bharosa Freehold water sourcing 292 0.33 0.81
117 Bhoyegaon Freehold Area acuired for
pipeline bharosa
0.80 1.98
118 Bhoyegaon Freehold Area acuired for
ropeway
0.02 0.05
0.82 2.03
119 Thutara Freehold Air Strip 218 0.95 2.35
120 Nokari 26 0.73 1.80
121 Belampur 31/1 0.06 0.15
0.79 1.95
Sr.
No.
Name of
the Village/
Place
Type of Land
(Freehold/
Leasehold/
Surface Right)
Usage (Plant/
Mines/Colony/
Others etc)
Khasra No./
Survey No. etc
as applicable
Area in
Hectares
Area in
Acres
122 Gadchandur Freehold for conveyer systems 18/1 2.15 5.31
123 Belampur Freehold for conveyer systems 24/1 0.32 0.78
124 Belampur Freehold for conveyer systems 36/2 0.52 1.28
125 Belampur Freehold for conveyer systems 31/2 0.23 0.56
126 Belampur Freehold for conveyer systems 35/1 0.51 1.27
127 Belampur Freehold for conveyer systems 23/1 0.13 0.32
128 Belampur Freehold for conveyer systems 37/9 0.25 0.62
129 Nokari Khurd Freehold for conveyer systems 37/3 0.21 0.53
130 Nokari Khurd Freehold for conveyer systems 37/16 0.23 0.58
131 Nokari Khurd Freehold for conveyer systems 37/7 0.25 0.61
132 Nokari Khurd Freehold for conveyer systems 37/6 0.28 0.70
133 Bombezari Freehold for conveyer systems 10 0.06 0.15
134 Bombezari Freehold for conveyer systems 11 0.10 0.25
135 Bombezari Freehold for conveyer systems 12 0.16 0.39
5.40 13.34
136 Belampur Freehold for conveyer systems 18/2 0.66 1.64
137 Nagpur Freehold Nagpur Office 153 0.04 0.09
311.68 752.88

Village: Kusumbi

Revenue area under mining lease

Sr. No. Survey No. Area (Hectares) Remark
1 4/2 3.24
2 4/3 3.24
3 6 4.21
4 7/2 3.24
5 7/3 6.48
6 7/4(Part) 2.53
7 7/5 3.24
8 8 2.60
9 9 4.59
10 10 4.57
11 11 3.01
12 Abadi 1.09 Sandwadi & Houses
13 1 0.16 Sandwadi
14 2 0.15 Sandwadi
15 3 0.12 Houses
16 4 0.09 Houses
17 5 0.06 Houses
18 12 2.0
19 13 2.0
20 14 2.0
21 15 2.0
22 16 2.0
23 17 1.0
24 18 2.0
25 19 2.0
26 20 2.0
27 21 2.0
28 22 2.0
Total Area 63.62

Details of Forest land in the Mining Lease Area at Nokari-Kusumbi Village

Sr. No. Forest Compt. No Forest Area (Hectares)
1 34 8.10
2 35 158.70
3 36 68.91
4 57 -
5 59 3.25
Total 238.96

Details of Land for Grinding Unit at Sonar Bangla :-

District Police Station (Mouza with
JL No.)
Plot No - LR Total area of
the plot (in
acres)
Area of
the plot
acquired
(in
acres)
Full/
Part
MURSHIDABAD Raghunathganj Dakhinpara 97 0.04 0.04 Full
JL No 136 98 0.23 0.23 Full
99 0.07 0.07 Full
100 0.06 0.06 Full
101 0.37 0.37 Full
102 0.07 0.07 Full
103 0.05 0.05 Full
104 0.08 0.08 Full
105 0.39 0.39 Full
106 0.02 0.02 Full
107 0.14 0.14 Full
108 0.38 0.38 Full
109 0.10 0.10 Full
110 0.09 0.09 Full
111 0.02 0.02 Full
112 0.08 0.08 Full
113 0.03 0.03 Full
114 0.04 0.04 Full
115 0.23 0.23 Full
116 0.23 0.23 Full
117 0.06 0.06 Full
118 0.05 0.05 Full
119 0.35 0.33 Part
120 0.49 0.43 Part
121 0.38 0.38 Full
122 0.81 0.61 Part
123 0.85 0.01 Part
125 0.05 0.02 Part
126 0.07 0.06 Part
127 0.04 0.04 Full
128 0.16 0.14 Part
129 0.19 0.03 Part
194 0.54 0.25 Part
196 0.19 0.03 Full
214 0.4 0.02 Part
215 0.13 0.08 Part
216 0.10 0.10 Full
217 0.09 0.04 Part
218 0.14 0.12 Part
229 0.25 0.17 Part
230 0.15 0.15 Full
221 0.06 0.06 Full
222 0.03 0.03 Full
223 0.02 0.02 Full
District Police Station (Mouza with
JL No.)
Plot No - LR Total area of
the plot (in
acres)
Area of
the plot
acquired
(in
acres)
Full/
Part
District Police Station (Mouza with
JL No.)
Plot No - LR Total area of
the plot (in
acres)
Area of
the plot
acquired
(in
acres)
Full/
Part
224 0.08 0.08 Full 518 0.24 0.24 Full
225 0.06 0.06 Full 519 0.17 0.17 Full
226 0.07 0.07 Full 520 0.46 0.46 Full
227 0.03 0.03 Full 523 0.26 0.26 Full
228 0.02 0.02 Full 524 0.27 0.27 Full
229 0.05 0.03 Part 525 0.03 0.03 Full
230 0.03 0.01 Part 526V 0.05 0.05 Full
231 0.07 0.03 Part 527 0.70 0.70 Full
250 0.05 0.01 Part 528 0.41 0.41 Full
251 0.18 0.01 Part 529 0.19 0.19 Full
252 0.16 0.05 Part 530 1.13 1.13 Full
253 0.64 0.61 Part 531 0.21 0.21 Full
254 0.11 0.11 Full Murshidabad Raghunathganj Dhala 342 0.02 0.02 Full
255 0.04 0.04 Full J L No 137 345 0.08 0.08 Full
256 0.03 0.03 Full 347 1.99 1.99 Full
257 0.4 0.4 Full 348 1.32 1.32 Full
258 0.05 0.03 Part 349 0.41 0.41 Full
259 0.07 0.01 Part 350 1.16 1.16 Full
260 0.38 0.08 Part 351 0.15 0.15 Full
261 0.18 0.18 Full 352 0.49 0.49 Full
262 0.07 0.06 Part 353 0.05 0.05 Full
286 0.86 0.14 Part 354 0.13 0.13 Full
468 2.14 1.1 Part 355 0.54 0.54 Full
469 0.29 0.29 Full 356 0.35 0.35 Full
470 0.11 0.11 Full 357 0.13 0.13 Full
471
472
2.08
0.2
1.8
0.07
Part
Part
358 0.13 0.13 Full
4 74 0.4 0.12 Part 359 0.63 0.63 Full
502 1.62 0.52 Part 360 0.29 0.29 Full
503 1.15 0.35 Part 361 0.45 0.45 Full
504 0.63 0.12 Part 362 0.35 0.35 Full
505 0.22 0.09 Part 363 0.45 0.45 Full
507 1.2 1.2 Full 364 0.49 0.49 Full
508 1.20 1.20 Full 365 0.06 0.06 Full
509 1.05 1.05 Full 366 0.32 0.32 Full
513 77 0.77 Full 367 0.55 0.55 Full
514 0.5 0.5 Full 368 0.41 0.41 Full
515 0.94 0.94 Full 369 2.02 2.02 Full
517 0.36 0.36 Full 370 0.25 0.25 Full
107/1551 0.07 0.07 Full 371 0.62 0.62 Full
220/1553 0.08 0.07 Part 372 0.9 0.9 Full
472/1572 0.17 0.02 Part 373 0.99 0.99 Full
510V 3.88 3.88 Full 374 0.22 0.22 Full
511 V 0.70 0.70 Full 375 0.61 0.61 Full
512 V 0.71 0.71 Full 376 0.33 0.33 Full
District Police Station (Mouza with
JL No.)
Plot No - LR Total area of
the plot (in
acres)
Area of
the plot
acquired
(in
acres)
Full/
Part
District Police Station (Mouza with
JL No.)
Plot No - LR Total area of
the plot (in
acres)
Area of
the plot
acquired
(in
acres)
Full/
Part
377 1.88 1.88 Full 422 0.61 0.61 Full
378 1.12 1.12 Full 423 1.03 1.03 Full
379 0.88 0.88 Full 424 0.3 0.3 Full
380 0.52 0.52 Full 425 0.49 0.49 Full
381 0.62 0.62 Full 426 1.11 1.11 Full
382 0.62 0.62 Full 427 0.52 0.52 Full
383 0.82 0.82 Full 428 0.19 0.19 Full
384 0.07 0.07 Full 429 0.21 0.21 Full
385 0.56 0.56 Full 430 0.22 0.22 Full
386 0.34 0.34 Full 431 0.96 0.96 Full
387 0.89 0.89 Full 432 0.77 0.77 Full
388 0.52 0.52 Full 433 0.71 0.71 Full
389 0.23 0.23 Full 434 0.6 0.6 Full
390 2.06 2.06 Full 435 0.54 0.54 Full
391 0.90 0.90 Full 436 1.61 1.61 Full
392 0.12 0.12 Full 437 0.85 0.85 Full
393 0.8 0.8 Full 438 0.78 0.78 Full
394 0.68 0.68 Full 439 0.09 0.09 Full
395 1.12 1.12 Full 440 0.14 0.14 Full
396 0.33 0.33 Full 441 1.9 1.9 Full
397
398
1
1.54
1
1.54
Full
Full
442
443
0.53
0.1
0.53
0.1
Full
Full
399 0.27 0.27 Full 444 0.39 0.39 Full
400 0.9 0.9 Full 445 0.12 0.12 Full
401 12.38 12.38 Full 446 0.09 0.09 Full
402 1.88 1.88 Full 447 0.06 0.06 Full
403 0.35 0.35 Full 448 0.58 0.58 Full
404 0.52 0.52 Full 449 0.6 0.6 Full
405 0.65 0.65 Full 450 0.75 0.75 Full
406 0.34 0.34 Full 451 0.48 0.48 Full
407 0.29 0.29 Full 452 0.25 0.25 Full
408 0.37 0.37 Full 453 0.11 0.11 Full
409 0.38 0.38 Full 454 0.96 0.96 Full
410 0.82 0.82 Full 455 0.32 0.32 Full
411 0.82 0.82 Full 456 0.32 0.32 Full
412 0.31 0.31 Full 457 0.13 0.13 Full
413 0.7 0.7 Full 464 0.88 0.02 Part
414 0.71 0.71 Full 465 1.4 1.4 Full
415 0.78 0.78 Full 466 0.32 0.32 Full
4 15 0.87 0.87 Full 467 0.24 0.24 Full
417 0.16 0.16 Full 468 0.55 0.48 Part
418
419 V
0.16
0.35
0.16
0.35
Full
Full
469
480
0.2
0.71
0.18
0.05
Part
Part
420 2.55 2.55 Full 432 0.27 0.07 Part
421 1.19 1.19 Full 483 1.02 0.96 Part
District Police Station (Mouza with
JL No.)
Plot No - LR Total area of
the plot (in
acres)
Area of
the plot
acquired
(in
acres)
Full/
Part
District Police Station (Mouza with
JL No.)
Plot No - LR Total area of
the plot (in
acres)
Area of
the plot
acquired
(in
acres)
Full/
Part
484 0.59 0.59 Full 532 1.28 1.28 Full
485 1.48 1.48 Full 533 0.03 0.03 Full
486 0.6 0.6 Full 534 0.52 0.52 Full
487 0.66 0.66 Full 535 0.76 0.76 Full
488 0.51 0.51 Full 536 0.02 0.02 Full
489 0.43 0.43 Full 622 0.65 0.05 Part
490 0.35 0.35 Full 623 0.21 0.19 Part
491 0.1 0.1 Full 355/659 2.04 2.04 Full
492 0.12 0.12 Full 371/660 2.22 2.22 full
493 0.85 0.85 Full 376/661 0.01 0.01 Full
494 0.29 0.29 Full 386/706 0.22 0.22 Full
495 0.5 0.5 Full 391/713 0.24 0.24 Full
496 0.42 0.42 Full 398/736 1.00 1.00 Full
497 0.47 0.47 Full 399/670 0.36 0.36 Full
498 0.66 0.66 Full 404/663 0.80 0.80 Full
499 0.54 0.39 Part 404/664 0.64 0.64 Full
500 0.94 0.4 Part 407/665 0.08 0.08 Full
501 1.83 0.31 Part 407/666 0.17 0.17 Full
505 0.75 0.32 Part 420/671 2.45 2.45 Full
506 0.69 0.66 Part 432/707 0.76 0.76 Full
507 0.15 0.15 Full 457/708 1.35 1.35 Full
508 0.37 0.37 Full 457/709 1.78 1.68 Part
509 0.26 0.26 Full 457/725 0.26 0.13 Part
510
511
0.34
0.56
0.34
0.56
Full
Full
464/710
622/695
0.33
0.63
0.27
0.56
Part
Part
512 0.65 0.65 Full Murshidabad Raghunathganj Gankar 1202 1.16 0.14 Part
513 0.76 0.76 Full J L No 138
514 0.78 0.78 Full Murshidabad Raghunathganj Kanchanpur 1 0.97 0.33 Part
515 0.29 0.29 Full J l. No 150
516 0.4 0.4 Full Murshidabad Raghunathganj Panchanpara 1122 0.03 0.03 Full
517 0.75 0.71 Part J L No 146 1119 0.27 0.16 Part
518 0.79 0.79 Full 1120 0.34 0.08 Part
519 0.02 0.02 Full 1023 0.72 0.17 Part
520 0.03 0.03 Full 1024 0.96 0.17 Part
521 0.06 0.06 Full 1025 0.39 0.13 Part
522 0.21 0.21 Full 1026 0.10 0.06 Part
523 1.11 1.11 Full 1027 0.3 0.04 Part
524 0.17 0.17 Full 1034 0.61 0.05 Part
525 1.87 1.87 Full 1035 0.32 0.12 Part
526 0.64 0.64 Full 1036 0.5 0.14 Part
527 0.77 0.77 Full 1038 0.26 0.16 Part
528 0.55 0.55 Full 1123 0.08 0.03 Part
529 0.53 0.53 Full 1129 0.28 0.05 Part
530 1.24 1.24 Full 1130 0.59 0.30 Part
531 0.62 0.62 Full 1133 0.5 0.04 Part
District Police Station (Mouza with
JL No.)
Plot No - LR Total area of
the plot (in
acres)
Area of
the plot
acquired
(in
acres)
Full/
Part
1145 4.80 0.54 Part
1118/1306 0.35 0.07 Part
1041/1308 0.38 0.015 Part
1015/1332 0.46 0.02 Part
1015/1333 0.26 0.22 Part
1015/1334 0.11 0.04 Part
1175 1.8 0.04 Part
TOTAL 262.09 158.565

Owned / leasehold premises:

    1. Transit House situated at Flat No. 301, 3rd Floor, 8 Pretoria Street, Kolkatta, West Bengal - 700071.
    1. Office situated at 14/270, Civil lines, Opp. C. M. Bungalow, Raipur, Chhattisgarh 492001.
    1. Transit House situated at Plot No. 722 , apartance to CS Kh.No. 120 R.S.358, JL 96, L.R.916 Mouza Dewli, P.S.Raghunathganj Dist Mushidabad, West Bengal - 742225.
    1. Transit House situated at Manikgarh Cement, Plot No. 5A, Survey No.7, Khare Town, Dharam Peth, Nagpur, Maharashtra - 440010

Any immovable property acquired by the Demerged Company after approval of the Scheme by the respective Boards of the Parties till the Appointed Date, pertaining to the Cement Business division shall be a part of the Demerged Undertaking.

SCHEDULE 2

DETAILS OF INTELLECTUAL PROPERTY FORMING PART OF DEMERGED UNDERTAKING

The details of the intellectual properties of the Demerged Company which form part of the Demerged Undertaking include the following:

DETAILS OF TRADE MARK REGISTRATION

Sr. No. Brand Name Trade Mark No. Valid Upto
A) Century Cement
i Century Vishwakarma (English) 309191 15.10.2020
ii Century Vishwakarma (Hindi) 309192 15.10.2020
iii Century Cement (English) 1282286 05.05.2024
iv Century Cement (Hindi) 1282287 05.05.2024
v Century Classic 1282288 05.05.2024
vi Century Gold 1282889 05.05.2024
B) Maihar Cement
i Vajrashakti 355656 23.11.2027
ii Birla Faulad 1132818 12.09.2022
C) Manikgarh Cement
i Manikgarh Gold 1083973 27.02.2022
D) Sonar Bangla Cement
i Sonar Bangla Cement 1486724 12.09.2026
E) Common Brand
i Birla Gold (Hindi) 1588557 09.08.2027
ii Birla Gold (English) 1588558 09.08.2027
iii Birla Gold - Century Classic 2837800 07.11.2024
iv Birla Gold - Premium Cement 3267411 23.05.2026
v Birla Gold - Regal Cement 3267412 23.05.2026
vi Birla Gold - Royal Cement 3267413 23.05.2026
Sr.
No.
New Application- Common
Brand
Application No. Application Date
i Birla Gold - Classic Cement 3267410 23.05.2016
ii Birla Gold - Majestic Premium
Cement
3699937 11.12.2017
iii Logo of Majestic 3699938 11.12.2017
iv Birla Gold- Imperial Cement 3706255 19.12.2017
v Birla Gold- Crown Cement 3733542 22.01.2018
vi Birla Gold- Udaan 3801193 10.04.2018
vii Birla Gold- Tech Friend 3801194 10.04.2018
viii Birla Gold- Udaan (Sunhere
Sapne Sunhera kal)
3801195 10.04.2018

DETAILS OF COPYRIGHT REGISTRATION

Sr. No. Brand Name Copyright
Application No.
Application Date
1. Birla Gold 87660 27.12.2017
2. Birla Gold Imperial Cement 87661 27.12.2017
3. Birla Gold Majestic Premium
Cement
87662 27.12.2017
4. Birla Gold Premium Cement
(Yellow)
88219 02.02.2018
5. Birla Gold Premium Cement
(white)
88220 02.02.2018
6. Birla Gold Regal Cement 88221 02.02.2018
7. Birla Gold Crown Concrete
Special Cement
88222 02.02.2018
8. Birla Gold Classic Cement 88223 02.02.2018
9. Birla Gold Classic Cement 89350 10.04.2018
10. Birla Gold Classic Cement 89351 10.04.2018
11. Birla Gold- Udaan 89693 28.04.2018
12. Birla Gold- Tech Friend 89694 28.04.2018
13. Birla Gold- Udaan (Sunhere
Sapne Sunhera kal)
89695 28.04.2018

Any brand/ trademark/ copyright and any other intellectual property right applied / acquired/ created by the Demerged Company after approval of the Scheme by the respective Boards of the Parties till the Appointed Date, pertaining to the Cement Business division shall be a part of the Demerged Undertaking.

Bansi S. Mehta & Co. Chartered Accountants Merchant Chambers, 3rd Floor, 41 Marine Lines Road, Mumbai 400 020

Walker Chandiok & Co LLP Chartered Accountants 16th Floor, Tower II, India Bulls Finance Centre S B Marg, Elphinstone (West) Mumbai 400 013

Private and Confidential

May 20, 2018

To. The Board of Directors Century Textiles and Industries Limited, Century Bhavan. Dr. Annie Besant Road. Worli. Mumbai 400030.

To. The Board of Directors Ultratech Cement Limited. "B" Wing, 2nd floor, Ahura Centre Mahakali Caves Road, Andheri (East) Mumbai 400 093

Sub: Recommendation of Share Entitlement Ratio for the proposed demerger of Cement Business Division of Century Textiles and Industries Limited ("CTIL") into Ultratech Cement Limited ("UTCL")

Dear Sir / Madam.

We refer to our engagement letters whereby CTIL and UTCL (together referred to as "the Companies"/ "Clients"/ "you") have requested Bansi S. Mehta & Co. (hereinafter referred to as 'BSM') and Walker Chandiok & Co LLP (hereinafter referred to as 'WCC'), respectively, for recommendation of the Share Entitlement Ratio for the proposed demerger of Cement Business Division ("Cement Undertaking") of CTIL into UTCL.

BSM and WCC have been hereafter referred to as 'Valuers' or 'we' or 'us' and individually referred to as 'Valuer' in this joint Share Entitlement Ratio Report ('Share Entitlement Ratio Report' or 'Report').

SCOPE AND PURPOSE OF THIS REPORT

Century Textiles Industries limited is a public company incorporated under the Act No.VI of 1882 of the Legislative Council of India and now deemed to be incorporated under the Companies Act, 2013, having its registered office at Century Bhavan, Dr.Annie Besant Road, Worli, Mumbai 400030. CTIL is a diversified conglomerate engaged in, inter alia, the following businesses:

  • a) production and sale of cotton fabrics ("Textile Business");
  • b) production of all types of paper products like writing and printing paper ("Pulp and Paper Business");
  • c) business of manufacture, production, sale and distribution of cement ("Cement Business") and
  • d) dealing in commercial and residential property ("Real Estate Business")

Ultratech Cement Limited is a public company incorporated under the provisions of the Companies Act. 1956, having its registered office at "B" Wing, 2nd floor, Ahura Centre Mahakali Caves Road, Andheri (East), Mumbai 400 093. UTCL is engaged in the business of manufacture and sale of various grades and types of cement, ready mix concrete and other cement related products.

We understand that the managements of CTIL and UTCL (collectively hereinafter referred to as 'Management') are contemplating a demerger of Cement Undertaking of CTIL into UTCL through a Scheme of Arrangement ('Scheme') to be implemented under the provisions of section 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013. This is referred to as the 'Proposed Transaction'.

As a consideration for the Proposed Transaction, equity shareholders of CTIL would be issued equity shares of UTCL. Share Entitlement Ratio for this Report refers to the number of equity shares of face value of INR 10/- each of UTCL, which would be issued to shareholders of CTIL.

For the aforesaid purpose, the Companies have appointed BSM and WCC to submit a joint report recommending the Share Entitlement Ratio to be placed before the Audit Committees' and Boards of Directors of the Companies.

The scope of our services is to conduct a relative (and not absolute) valuation of the equity shares of UTCL and the value per share attributable to the Cement Undertaking of CTIL and recommending a Share Entitlement Ratio in accordance with generally accepted professional standards.

We have been appointed severally and not jointly and have worked independently in our analysis. We have received information and clarifications from the Companies. For recommending Share Entitlement Ratio, we have independently arrived at different values of the Companies. However, to arrive at the consensus on the Share Entitlement Ratio for the Proposed Transaction, appropriate averaging and rounding off in the values arrived at have been done.

The historical financial information for the Companies up to March 31, 2018 were sourced from either available public domain or from the management of Companies. We have considered the same in our analysis and made adjustments for further facts made known (past or future) to us till the date of our Report. Our analysis does not factor impact of any event which is unusual or not in the normal course of business. We have relied on the above while arriving at the Share Entitlement Ratio.

This Report is our deliverable for the above engagement.

This Report is subject to the scope, assumptions, exclusions, limitations and disclaimers detailed hereinafter. As such, the Report is to be read in totality, and not in parts, and in conjunction with the relevant documents referred to therein.

SOURCES OF INFORMATION

In connection with this exercise, we have used the following information received from the Management and/or gathered from public domain:

$\overline{2}$

    1. Financial statements of Cement Undertaking of CTIL for the year ended March 31, 2018, March 31, 2017 and March 31, 2016.
    1. Audited financial results of UTCL for the year ended 31st March 2018
    1. Annual reports of the CTIL for the period 31st March 2014 to 31st March 2017.
    1. Analyst Reports for CTIL and UTCL.
    1. Details of the Net Debt of Cement Undertaking of CTIL proposed to be transferred pursuant to the demerger
    1. Vesting Details of Employee Stock options as at the date of the Report for UTCL.
    1. Explanations provided by the Managements of the Companies from time to time.
    1. Draft Scheme of Arrangement

The Companies have been provided with the opportunity to review the draft report (excluding the recommended Share Entitlement Ratio) as part of our standard practice to make sure that factual inaccuracies / omissions are avoided in our final report.

APPROACH TO VALUATION ENGAGEMENT AND VALUATION METHODS FOLLOWED

In connection with this exercise, we have adopted the following procedures to carry out the valuation:

  • Discussions with the Management to:
  • o Understand the business and fundamental factors that affect its earning-generating capability including strengths, weaknesses, opportunity and threats analysis and historical financial performance.
  • Analysis of information shared by the Management
  • Analysis of information related to the companies and its peers as available in public domain
  • Selection of appropriate internationally accepted valuation methodology/(ies) after deliberations
  • Arriving at Share Entitlement Ratio for the Proposed Transaction

Management of UTCL and CTIL have informed us that they have appointed Axis Capital Limited and JM Financial Limited, respectively, to provide fairness opinion on the recommended Share Entitlement Ratio for the purpose of the aforementioned Proposed Amalgamation.

SCOPE LIMITATIONS, ASSUMPTIONS, QUALIFICATIONS, EXCLUSIONS AND DISCLAIMERS

Provision of valuation opinions and consideration of the issues described herein are areas of our regular practice. The services do not represent accounting, assurance, accounting / tax due diligence, consulting or tax related services that may otherwise be provided by us or our affiliates.

The recommendation contained herein is not intended to represent value at any time other than valuation date of 20 May 2018 ('Valuation Date').

This Report, its contents and the results herein are specific to (i) the purpose of valuation agreed as per the terms of our engagement; (ii) the Valuation Date and (iii) are based on the data detailed in section - Sources of Information

An analysis of this nature is necessarily based on the prevailing stock market, financial, economic and other conditions in general and industry trends in particular as in effect on, and the information made available to us as of the Valuation Date. Events and transactions occurring after the date hereof may affect this Report and the assumptions used in preparing it, and we do not assume any obligation to update, revise or reaffirm this Report, unless required by regulatory authorities.

The recommendation rendered in this Report only represent our recommendation based upon information till date furnished by the Companies (or its executives / representatives) and obtained from other sources and the said recommendation shall be considered to be in the nature of non-binding advice (our recommendation will however not be used for advising anybody to take buy or sell decision, for which specific opinion needs to be taken from expert advisors). We have no obligation to update this report.

The determination of Share Entitlement Ratio is not a precise science and the conclusions arrived at in many cases will, of necessity, be subjective and dependent on the exercise of individual judgement. There is, therefore, no single undisputed Share Entitlement Ratio. While we have provided our recommendation of the Share Entitlement Ratio based on the information available to us and within the scope of our engagement, others may have a different opinion. The final responsibility for the determination of the Share Entitlement Ratio at which the Proposed Transaction shall take place will be with the Board of Directors of the Companies who should take into account other factors such as their own assessment of the Proposed Transaction and input of other advisors.

In the course of the valuation, we were provided with both written and verbal information, including information detailed in section - Sources of Information. In accordance with the terms of our engagements, we have assumed and relied upon, without independent verification, (i) the accuracy of the information that was publicly available and formed a substantial basis for this Report and (ii) the accuracy of information made available to us by the Companies. In accordance with our Engagement Letter and in accordance with the customary approach adopted in valuation exercises, we have not audited, reviewed or otherwise investigated the historical financial information provided to us. We have not independently investigated or otherwise verified the data provided by the Companies. Accordingly, we do not express an opinion or offer any form of assurance regarding the truth and fairness of the financial position as indicated in the financial statements. Also, with respect to explanations and information sought from the Companies, we have been given to understand by the Management of the Companies that they have not omitted any relevant and material factors about the Companies. Our conclusions are based on the assumptions and information given by and on behalf of the Companies and reliance on public information. The Management of the Companies has indicated to us that they have understood that any omissions, inaccuracies or misstatements may materially affect our valuation analysis/results.

Accordingly, we assume no responsibility for any errors in the information furnished by the Companies or obtained from public domain and their impact on the Report. However, nothing has come to our attention to indicate that the information provided / obtained was materially mis-stated/ incorrect or would not afford reasonable grounds upon which to base the Report.

The Management has represented that the business activities have been carried out in the normal and ordinary course between 31 March 2018 and the Report date in case of Cement Business of CTIL and

$\Delta$

UTCL and that no material adverse change has occurred in their respective operations and financial position between the respective aforementioned date and the Report date.

The Report assumes that the Companies comply fully with relevant laws and regulations applicable in all its areas of operations unless otherwise stated, and that the Companies will be managed in a competent and responsible manner. Further, except as specifically stated to the contrary, this Report has given no consideration to matters of a legal nature, including issues of legal title and compliance with local laws, and litigation and other contingent liabilities that are not recorded in the audited/unaudited balance sheet of the Companies. Our conclusion of value assumes that the assets and liabilities of the Companies and their subsidiaries, reflected in their respective latest balance sheets remain intact as of the Report date.

This Report does not look into the business/commercial reasons behind the Proposed Transaction nor the likely benefits arising out of the same. Similarly, it does not address the relative merits of the Proposed Transaction as compared with any other alterative business transaction or other alternatives or whether or not such alternatives could be achieved or are available.

No investigation / inspection of the Companies' claim to title of assets has been made for the purpose of this Report and the Companies' claim to such rights has been assumed to be valid. No consideration has been given to liens or encumbrances against the assets, beyond the loans disclosed in the accounts. Therefore, no responsibility is assumed for matters of a legal nature.

The fee for the engagement is not contingent upon the results reported.

We owe responsibility to only the Boards of Directors of the Companies that have appointed us under the terms of our engagement letters and nobody else. We will not be liable for any losses, claims, damages or liabilities arising out of the actions taken, omissions of or advice given by any other advisor to the Companies. In no event shall we be liable for any loss, damages, cost or expenses arising in any way from fraudulent acts, misrepresentations or willful default on part of the Companies, their directors, employees or agents.

We do not accept any liability to any third party in relation to the issue of this Report. It is understood that this analysis does not represent a fairness opinion on the Share Entitlement Ratio. This Report is not a substitute for the third party's own due diligence/ appraisal/ enquiries/ independent advice that the third party should undertake for his purpose.

This Report is subject to the laws of India.

The Report should be used in connection with the Scheme.

Neither the Valuation Report nor its contents may be referred to or quoted in any registration statement, prospectus, offering memorandum, annual report, loan agreement or other agreement or document given to third parties other than in connection with the proposed Scheme of Arrangement, without our prior written consent except for disclosures to be made to relevant regulatory authorities including stock Entitlements and SEBI.

This Report does not in any manner address the prices at which equity shares of the Companies will trade following announcement of the Transaction and we express no opinion or recommendation as to how the shareholders of either Company should vote at any shareholders' meeting(s) to be held in connection with the Proposed Transaction.

SHAREHOLDING PATTERN OF COMPANIES

CTIL

The issued and subscribed equity share capital of CTIL as on the date of the Report is INR 1,116.9 million consisting of 111,695,680 equity shares of face value of INR 10 each. The shareholding pattern is as follows:

Sr. No. Shareholder Percentage
ı. Promoter Group 50.21%
2. Non-promoter Group* 49.79%
Total 100.00%

*Non promoter includes Institutions

Further, no ESOPs are outstanding as on the current date.

UTCL

The issued and subscribed equity share capital of UTCL as on the date of the Report is INR 2,746.2 million consisting of 27,46,17,786 equity shares of face value of INR 10 each. The shareholding pattern is as follows:

Sr. No. Shareholder Percentage
ı. Promoter Group 61.98%
2. Non-promoter Group* 38.02%
Total 100.00%

*Non promoter includes Institutions

Further, 140,698 ESOPs are outstanding as on the current date. The diluted number of equity shares, as on the date of this Report, after considering the exercise of all the outstanding employee stock options would be 274,758,484 equity shares.

APPROACH & METHODOLOGY

The Scheme contemplates the demerger of the Cement Undertaking of CTIL into UTCL. Arriving at the Share Entitlement Ratio for the Proposed Transaction would require determining value of Cement Undertaking of CTIL in terms of their relative value of the equity shares of UTCL. These values are to be determined independently but on a relative basis, and without considering the Proposed Transaction.

There are several commonly used and accepted methods for determining the share Entitlement ratio for the proposed demerger of Cement Undertaking into UTCL, which have been considered in the present case, to the extent relevant and applicable, including:

    1. Market Approach:
  • a. Market Price method
  • b. Comparable Companies Multiples
  • c. Comparable Transaction Multiple Method
    1. Income Approach : Discounted Cash Flows Method
    1. Cost Approach: Net Asset Value Method

As discussed below for the Proposed Transaction we have considered these methods, to the extent relevant and applicable by each Valuer independently.

This valuation could fluctuate with lapse of time, changes in prevailing market conditions and prospects, industry performance and general business and economic conditions financial and otherwise, of the Companies, and other factors which generally influence the valuation of companies and their assets.

We have relied on the judgment of the Managements as regards contingent and other liabilities.

The application of any particular method of valuation depends on the purpose for which the valuation is done. Although, different values may exist for different purposes, it cannot be too strongly emphasized that a valuer can only arrive at one value for one purpose. Our choice of methodology of valuation has been arrived at using usual and conventional methodologies adopted for transactions of a similar nature, regulatory guideline and our reasonable judgment, in an independent and bona fide manner based on our previous experience of assignments of a similar nature.

The valuation methodologies as may be applicable which have been used to arrive at the value attributable to the equity shareholders of UTCL and for the Cement Undertaking of CTIL are discussed hereunder:

Market Price (MP) Method

The market price of an equity share as quoted on a stock Entitlement is normally considered as the value of the equity shares of that company where such quotations are arising from the shares being regularly and freely traded in, subject to the element of speculative support that may be inbuilt in the value of the shares.

In the present case, equity shares of UTCL are listed on BSE and NSE. The share price observed on NSE for an appropriate period prior to the Valuation Date has been considered for determining the value of UTCL under the market price methodology as the traded turnover of shares of UTCL on NSE is

$\overline{7}$

The equity shares of CTIL are listed on recognised stock exchanges in India. However, the same reflects the combined values of all the Businessses/Divisions of CTIL taken together and therefore, not reflective of the isolated value of the Cement Undertaking. Therefore, the Market Value Approach cannot be used to determine the value of the Cement Undertaking of CTIL.

Comparable Companies Market Multiple ("CCM") Method

Under this method, value of the equity shares of a company/ business undertaking is arrived at by using multiples derived from valuations of comparable companies, as manifest through stock market valuations of listed companies. This valuation is based on the principle that market valuations, taking place between informed buyers and informed sellers, incorporate all factors relevant to valuation. It may be noted herein that it is a well established industry practice to value cement companies using the benchmark industry multiples based on capacities of comparable companies in the indsutry.

Relevant multiples need to be chosen carefully and adjusted for differences between the circumstances.

To arrive at the value available to the equity shareholders of the Companies, value arrived above under this method is adjusted for cash and cash equivalents, investments, debt, ESOPs and other matters as considered appropriate.

We have used this method for valuation of both UTCL as well as Cement Undertaking of CTIL.

Comparable Companies Transaction Multiple ("CTM") Method

Under CTM method, value of the equity shares of a company/ business undertaking is arrived at by using the prices implied by reported transactions/ deals of comparable companies.

Relevant multiples need to be chosen carefully and adjusted for differences between the circumstances.

To arrive at the value available to the equity shareholders of the Companies, value arrived above under this method is adjusted for cash and cash equivalents, investments, debt, ESOPs and other matters as considered appropriate.

We have used this method for valuation of Cement Undertaking of CTIL, however, in the absence of comparable transactions for UTCL, we were unable to determine its value under this method.

Discounted Cash Flows (DCF) Method

Under the DCF method the projected free cash flows to the firm are discounted at the weighted average cost of capital. The sum of the discounted value of such free cash flows is the value of the firm.

Using the DCF analysis involves determining the following:

Estimating future free cash flows:

Free cash flows are the cash flows expected to be generated by the company that are available to all providers of the company's capital – both debt and equity.

8

Appropriate discount rate to be applied to cash flows i.e. the cost of capital:

This discount rate, which is applied to the free cash flows, should reflect the opportunity cost to all the capital providers (namely shareholders and creditors), weighted by their relative contribution to the total capital of the company. The opportunity cost to the capital provider equals the rate of return the capital provider expects to earn on other investments of equivalent risk.

In the present case, we have not been provided with financial projections by the management of the Companies. Given this limitation, DCF has not been used as a methodology to arrive at the Share Exchange Ratio.

Net Asset Value (NAV) Method

The asset based valuation technique is based on the value of the underlying net assets of the business, either on a book value basis or realizable value basis or replacement cost basis. This valuation approach is mainly used in case where the firm is to be liquidated i.e. it does not meet the "going concern" criteria or in case where the assets base dominate earnings capability. A scheme of arrangement would normally be proceeded with, on the assumption that the businesses continue going concerns and an actual realization of the operating assets is not contemplated. In a going concern scenario, the relative earning power is of importance to the basis of demerger, with the values arrived at on the net asset basis being of limited relevance.

Basis of Share Entitlement Ratio

The basis of the Proposed Transaction would have to be determined after taking into consideration all the factors and methodologies mentioned hereinabove. Though different values have been arrived at under each of the above methodologies, for the purposes of recommending a fair Share Entitlement Ratio of equity shares it is necessary to arrive at a single value for each of the business / subject companies' shares. It is however important to note that in doing so we are not attempting to arrive at the absolute equity values of the business / Companies and / or their associates, joint ventures and subsidiaries but at their relative values to facilitate the determination of a fair Share Entitlement ratio. For this purpose, it is necessary to give appropriate weights to the values arrived at under each methodology.

The Share Entitlement Ratio has been arrived at on the basis of a relative equity valuation of the Cement Undertaking and UTCL. The Share Entitlement Ratio is based on the various methodologies explained herein earlier and various qualitative factors relevant to each company and the business dynamics and growth potentials of the businesses of the companies, having regard to information base, key underlying assumptions and limitations.

As considered appropriate, we have independently applied methodologies discussed above and arrived at assessment of value of the Cement Undertaking and UTCL.

The equity value for the Cement Undertaking and UTCL is arrived at by assigning appropriate weightage to the values derived under the approaches discussed above, to the extent considered relevant. To arrive at the consensus on the Share Entitlement Ratio suitable averaging and rounding off in the values have been done.

9

Conclusion

Based on the forgoing, and on a consideration of all the relevant factors and circumstances as discussed and outlined hereinabove, we recommend following Share Entitlement Ratio for Demerger of Cement Undertaking of CTIL into UTCL

1 (one) equity shares of UTCL of INR 10 each fully paid up for every 8 (eight) equity shares of CTIL of INR 10 each fully paid up.

Respectfully submitted,

Bansi S. Menta 26.

Bansi S. Mehta & Co Chartered Accountants Firm Registration No: 100991W Date: May 20, 2018

Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: - 001076N/N500013 Date: May 20, 2018

Recommendation of Share Entitlement Ratio for the proposed demerger of Cement Undertaking into UTCL

Cement Undertaking UTCL
Valuation Approach Value per
Share in Rs.
Weight Value per
Share in Rs.
Weight
Cost Approach NA NA NA NA
Income Approach NA NA NA. NA
Market Approach:
Market Price Method NA NA 4.038 33%
Comparable Companies Multiple Method-
based on Earnings
368 50% 3,763 33%
Based on Capacity 50% 33%
-based on comparable companies 641 25% 4,369 33%
-based on Comparable Transaction 649 25% NA NA
Relative Value per Share 506 4,057

Annexure A: Fair Entitlement Ratio recommended by Bansi S. Mehta & Co.

NA=Not Applicable/Adopted

    1. The Cost approach is not adopted in the current case as the plants of the Cement Undertaking are old and the cost may not reflect its true value. In case of UTCL, the cost approach shall not capture the brand value attributed to the business.
    1. Income Approach involves determining the value based on the present value of the future cash flows of the business. In the current case, we have not been provided with the projected financial statements of the Cement Undertaking as well as UTCL. Therefore, we have not applied the Income Approach
    1. Market Price Method is not relevant in case of Cement undertaking as there is price discovery for equity shares of CTIL and not only the Cement Undertaking per se,
    1. CTM Method is used for valuation of Cement Undertaking however, in the absence of comparable transactions for UTCL, we have not used this method to determine the value of UTCL.

Entitlement Ratio-

1 (one) equity shares of UTCL of INR 10 each fully paid up for every 8 (eight) equity shares of CTIL of INR 10 each fully paid up.

Cement Undertaking UTCL
Valuation Approach Value per
Share in Rs.
Weight Value per
Share in Rs.
Weight
Cost Approach NA NA NA NA
Income Approach NA NA NA NA
Market Approach:
Market Price Method NA NA 4.036 33%
Comparable Companies Multiple Method-
based on Earnings
302 33% 3,718 25%
Based on Capacity
-based on comparable companies 504 33% 4,158 25%
-based on Comparable Transaction 687 33% NA NA
Relative Value per Share 498 3,987

Annexure B: Fair Entitlement Ratio recommended by Walker Chandiok & Co.

NA= Not Applicable/Adopted

    1. The Cost Approach is generally used in case where the entity does not meet the "going" concern" criteria as it does not capture the intrinsic worth of the entities. UTCL and the Cement Undertaking, both being operating entities, we have not adopted the Cost Approach.
    1. Income Approach involves determining the value based on the present value of the future cash flows of the business. In the current case, we have not been provided with the projected financial statements of the Cement Undertaking as well as UTCL. Therefore, we have not considered this Approach.
    1. Market Price Method is not applied in case of Cement Undertaking as it is the division of the the listed company and representative traded prices are not available. In case of UTCL, its equity shares are listed on the stock exchanges and are frequently traded, therefore we have considered the Market Price method for UTCL.
    1. CTM Method is used for valuation of Cement Undertaking however, in the absence of comparable transactions for UTCL, we have not used this method to determine the value of UTCL.

Entitlement Ratio-

1 (one) equity shares of UTCL of INR 10 each fully paid up for every 8 (eight) equity shares of CTIL of INR 10 each fully paid up.

CONFIDENTIAL

May 20, 2018

The Board of Directors UltraTech Cement Limited 2nd Floor, 'B' Wing, Ahura Centre, Mahakali Caves Road. Andheri (East), Mumbai 400 093.

Dear Members of the Board:

I. Engagement Background

We understand that the Board of Directors of UltraTech Cement Limited ("UltraTech" or the "Company") and Century Textiles and Industries Limited ("CTIL") are considering a demerger of the cement business of CTIL ("Demerged Undertaking") into UltraTech (hereinafter referred to as the "Transaction"). The proposed Transaction is to be carried out pursuant to a Scheme of Arrangement ("Scheme") under the relevant provisions of the Companies Act, 2013 and in compliance with the provisions of the Income Tax Act, 1961.

We understand from the UltraTech's management that pursuant to the Scheme, the shareholders of CTIL will be issued the Company's equity shares as consideration for their ownership rights in the Demerged Undertaking. The terms and conditions of the proposed Transaction are more fully set out in Draft Scheme of Arrangement and the Implementation Agreement shared with us on 18 May 2018 and 16 May 2018 respectively (together referred to as "Draft Scheme Documents"). We understand that the final version of the Scheme of Arrangement will be filed by the aforementioned companies with the appropriate authorities in due course.

We further understand that the share entitlement ratio for the proposed Transaction has been arrived at based on the valuation report dated 20 May 2018 jointly prepared by Walker Chandiok & Co. LLP and Bansi S. Mehta & Co (jointly the "Valuers"), who have been independently appointed for this exercise by UltraTech and CTIL respectively.

Based on our perusal of the valuation report dated 20 May 2018 and the Draft Scheme Documents, including any assumptions and caveats mentioned therein, we understand as per Part II of the Scheme, the Demerged Undertaking will merge into UltraTech, and consequent to the same, the shareholders of CTIL will be issued such number of new shares by the Company as calculated based on the share entitlement ratio as proposed by the Valuers.

In connection with the aforesaid, you requested our opinion ("Opinion"), from a financial point of view, as of the date hereof, as to the fairness to the shareholders of UltraTech of the share entitlement ratio proposed by the Valuers with respect to the proposed Scheme of Arrangement.

$\mathbf{I}$

Axis Capital Limited (Erstwhile "Axis Securities and Sales Limited")

SEBI Merchant Banker Regn No.: MB/INM000012029 Member Of: BSE Ltd. & National Stock Exchange of India Ltd., Mumbai. CIN No. U51900MH2005PLC157853 Regd. Office: Axis House, 8th Floor, Wadia International Centre, P. B. Marg, Worli, Mumbai - 400 025 & Corp. Office: Axis House, C-2, Wadia International Centre, P.B. Marg, Worli, Mumbai - 400 025. Tel.: (022) 4325 1199, Fax No. (022) 4325 3000, Website: www.axiscapital.co.in

II. Basis of Opinion

The rationale for the Scheme as shared with us by the Company's management is based interalia on the following benefits to UltraTech:

  • expansion in markets having good potential demand for cement:
  • creating value for its shareholders by acquiring ready to use assets which shall create operational efficiencies, reduce time to markets vis-à-vis greenfield projects which are time consuming due to challenges in acquisition of land and limestone mining leases;
  • strategic fit for serving existing markets and catering to additional volume requirements in new markets: and
  • synergies in manufacture and distribution process and logistics alignment leading to economies of scale and creation of efficiency by reducing time to market and thereby benefiting customers

A brief history of each of the aforesaid companies is as under -

UltraTech is the largest manufacturer of grey cement, Ready Mix Concrete ("RMC") and white cement in India and is one of the leading cement producers globally. The Company has an operating cement capacity of 90.751 Million Tonnes Per Annum (MTPA) of grey cement, in addition to 1.5 MTPA of while cement and wall putty capacity as at 18 May 2018. Overall, UltraTech operates 19 integrated plants, 1 clinkerisation plant, 25 grinding units and 7 bulk
terminals and has operations spanning across India, UAE, Bahrain, Bangladesh and Sri Lanka. With 100+ RMC plants across 35 cities, UltraTech is the largest manufacturer of concrete in India. UltraTech is listed on the National Stock Exchange (NSE), and the Bombay Stock Exchange (BSE) in India.

UltraTech is part of the Aditya Birla Group, which is one of the largest business groups in India and is in the league of Fortune 500 companies. The Aditya Birla Group employs a diverse workforce comprising 120,000 employees, belonging to 42 different nationalities across 36 countries. The Aditya Birla group has a history of over 50 years and has business interests in. among others, cement, metals and mining, mobile telecommunications, carbon black, textiles, garments, chemicals, fertilizers and financial services industries.

Century Textiles and Industries Limited manufactures and sells cement, textiles, and pulp & paper products in India. It was incorporated in 1897 and operates as a part of BK Birla Group of Companies. The company's cement division has a total installed capacity of 13.4 Million Tonnes Per Annum (MTPA) across plants in Maharashtra, Madhya Pradesh, Chhattisgarh and West Bengal. Operationalization of an additional cement capacity of 1.2 MTPA at CTIL's Manikgarh unit on account of de-bottlenecking of operations is pending regulatory clearances and is expected to be commissioned in the financial year 2018-19. CTIL produces and sells Portland Pozzolana Cement, Portland Slag Cement, Clinker and Ordinary Portland Cement under the Birla Gold brand.

<sup>1 The Company has commissioned 1.75 MTPA cement grinding capacity, subsequent to 31 March 2018 at Manwar, Dist. Dhar, Madhya Pradesh.

CTIL also produces, manufactures and sells shirting, suiting, fancy & finer fabric varieties, bed linen, rayon tyre yarns and industrial yarns besides retailing home fashion, including a range of bed and bath accessories. In addition, it provides writing & printing papers, tissue papers, and multilayer packaging boards, as well as raw materials for viscose filament varns, staple fibers, and paper grade pulp products. Further, it is involved in the leasing of residential, commercial and retail spaces. CTIL is listed on the National Stock Exchange (NSE), and the Bombay Stock Exchange (BSE) in India.

The key features of the Scheme provided to us through Draft Scheme Documents are as under:

  • As consideration for the proposed Transaction, UltraTech shall allot and issue UltraTech's equity shares, to the shareholders of CTIL as per the share entitlement ratio. free and clear of all encumbrances and together with all rights and benefits attaching thereto
  • UltraTech equity shares issued by the Company pursuant to the Scheme shall be issued $\bullet$ in accordance with, and subject to, the provisions of the charter documents of UltraTech and shall rank pari passu in all respects with each other and with all existing UltraTech equity shares issued, including as regards entitlement to dividend and other distribution and repayment of capital declared or paid, and voting & other rights as detailed in the Draft Scheme Documents

We have relied upon the Draft Scheme Documents and taken the abovementioned key features of the Scheme (together with the other facts and assumptions set forth in Section III: Limitation of Scope and Review of this Opinion) into account while determining the meaning of "fairness", from a financial point of view, for the purposes of this Opinion.

III. Limitation of Scope and Review

Our Opinion and analysis is limited to the extent of review of documents, data points, facts or any other information as provided to us physically, digitally or verbally by UltraTech and CTIL including the draft valuation report prepared by the Valuers and the Draft Scheme Documents.

In connection with this Opinion, we have:

  • reviewed the Draft Scheme Documents and the valuation report dated 20 May 2018; $(i)$
  • reviewed certain publicly available historical and operational information with respect $(ii)$ the relevant entities, which is available in their respective annual & interim reports and company presentations;
  • $(iii)$ reviewed certain historical business and financial information relating to each of the entities, as provided by the Company and CTIL;
  • considered publicly available research on the Company and CTIL as available with $(iv)$ us as at the date hereof:
  • held discussions with the Valuers, in relation to the approach taken to valuation and $(v)$ the details of the various methodologies utilised by them in preparing the joint valuation report and their recommendations;

  • $(vi)$ sought various clarifications from the respective senior management teams of the relevant companies:
  • $(vii)$ reviewed historical stock prices and trading volumes of the Company's and CTIL's shares on NSE:
  • $(viii)$ reviewed certain publicly available information with respect to certain other companies in same line of business and which we believe to be generally relevant in the context of the businesses of the Company and the Demerged Undertaking; and
  • $(ix)$ performed such other financial analysis and considered such other information and factors as we deemed appropriate.

We have assumed and relied upon the accuracy and completeness of all information and documents provided to us, data publicly available or otherwise reviewed by or discussed with us. We have relied upon the Company's and CTIL's assurances that it is not aware of any facts or circumstances that would make such information or data inaccurate or misleading in any material respect.

We have not carried out any due diligence or independent verification or validation of information to establish its accuracy or sufficiency. We have not conducted any independent valuation or appraisal of any of the assets or liabilities of the Company, CTIL, Demerged Undertaking and / or their respective subsidiaries / affiliates. In particular, we do not express any opinion as to the value of any asset of the Company, CTIL and / or their respective subsidiaries / affiliates, whether at current prices or in the future. No investigation of the respective company's claim to title of assets has been made for the purpose of the exercise and the companies' claim to such rights has been assumed to be fully valid. Our work does not constitute an audit or due diligence or verification of the accounting principles of the historical financial statements or the financial projections but only a limited review of information, to the extent required for the current purpose. No consideration has been given to liens or encumbrances against the assets, beyond the loans disclosed in the accounts. Therefore, no responsibility whatsoever is assumed for matters of a legal nature. Further, we have not evaluated the solvency or fair value of the Company, CTIL or Demerged Undertaking under any law relating to bankruptcy, insolvency or similar matter.

One should note that valuation is not an exact science and that estimating values necessarily involves selecting a method or approach that is suitable for the purpose. Moreover, in this case where shares of the Company are being issued as consideration to the shareholders of CTIL, it is not the absolute valuation that is important for framing an opinion but the relative valuation of the Company vis-à-vis the value of the Demerged Undertaking.

In addition to publicly available information regarding the Company, we have relied on representations, whether verbal or otherwise, made by the management of the Company and CTIL. We have assumed, with the Company's consent, that the Scheme will be in compliance with all applicable laws and other requirements and will be implemented on the terms described in the Draft Scheme Documents, without any waiver or modification of any material terms or conditions, and that in the course of obtaining the necessary regulatory or third party approvals for the Scheme, no delay, limitation, restriction or condition will be imposed that would have an adverse effect on the Company, Demerged Undertaking, CTIL and / or any relevant subsidiaries / affiliates and shareholders of the respective companies. We have assumed, at the directions of the Company that the final Scheme will not differ in any material respect from the Draft Scheme Documents. We understand from the Company's management that the Scheme will be given effect to in totality and not in parts. Accordingly, our Opinion should be seen from a perspective of the resultant share entitlement ratio in order to achieve the final commercial outcome.

4

We express no view or opinion as to any terms or other aspects of the Scheme (other than the share entitlement ratio) including, without limitation, the form or structure of the proposed Transaction. We were not requested to, and we did not, participate in the negotiations of the proposed Transaction. Our Opinion is limited to the fairness, from a financial point of view, to the Company on the share entitlement ratio. Our analysis relates to the relative values of the Company and the Demerged Undertaking. We express no opinion or view with respect to the financial implications of the merger for any stakeholders, including creditors of the Company.

We express no view as to, and our Opinion does not address, the underlying business decision of the Company to effect the Transaction, the relative merits of the proposed Transaction as compared to any other alternative business strategy, the effect of the Transaction on the Company and or its affiliates, including, without limitation, possible implications on ownership structure, listing format, capital structure or trading price of the Company's shares post completion of the proposed Transaction. The Company remains solely responsible for the commercial assumptions on the basis of which it agrees to proceed with the Transaction. Our Opinion is necessarily based only upon information as referred to in this letter.

We do not express any Opinion as to any tax or other consequences that might arise from the Scheme on the Company, Demerged Undertaking, CTIL and / or their subsidiaries / affiliates, and their respective shareholders, nor does our Opinion address any legal, tax, regulatory (including all SEBI regulations) or accounting matters, as to which we understand that the respective companies have obtained such advice as they deemed necessary from qualified professionals. We have undertaken no independent analysis of any potential or actual litigation, regulatory action, possible unasserted claims, governmental investigation or other contingent liabilities to which the Company, Demerged Undertaking, CTIL and / or their subsidiaries/affiliates, are or may be a party.

Our Opinion is necessarily based on financial, economic, monetary, market and other conditions as in effect on, and the information made available to us as of the date hereof. It should be understood that subsequent developments may affect this Opinion and we assume no responsibility for updating or revising our Opinion based on circumstances or events occurring after the date hereof. Our Opinion is specific to the Transaction as contemplated in the Draft Scheme Documents provided to us and is not valid for any other purpose. It is to be read in totality, and not in parts, in conjunction with the relevant documents referred to herein.

Our Opinion also does not address any matters otherwise than as expressly stated herein, including but not limited to matters such as corporate governance, shareholders rights or any other equitable considerations. We have also not opined on the fairness of any terms and conditions of the Scheme other than the fairness, from a financial point of view, of the share entitlement ratio.

We have in the past provided, and may currently or in the future provide, investment banking services to the Company, CTIL and / or their subsidiaries or their respective affiliates that are unrelated to the proposed Scheme, for which services we have received or may receive customary fees. Our engagement as a fairness opinion provider is independent of our other business relationships, which we may have with the Company, CTIL and / or their subsidiaries or their respective affiliates. In addition, in the ordinary course of their respective businesses,

affiliates of Axis Capital Ltd. may invest in securities of the Company, CTIL and / or their subsidiaries or group companies for their own accounts and for the accounts of their customers subject to compliance of SEBI (Prohibition of Insider Trading) Regulations and, accordingly, may at any time hold a position in such securities. Our engagement and the Opinion expressed herein are solely for the benefit of the Board of Directors of the Company (in its capacity as such) in connection with its consideration of the Scheme and for none other. Delivery of our Opinion does not create any fiduciary, equitable or contractual duties on Axis Capital Ltd. (including, without limitation, any duty of trust or confidence). Further, our Opinion is being provided only for the limited purpose of complying with the SEBI Regulations and the requirement of the stock exchanges on which the Company is listed, and for no other purpose. We will not be responsible to any other person/ party for any decision taken on the basis of this document. It is hereby notified that any reproduction, copying or otherwise quoting of this document or any part thereof except for the purpose mentioned herein can be done only with our prior permission in writing. Neither Axis Capital Ltd., nor its affiliates, partners, directors, shareholders, managers, employees or agents of any of them, makes any representation or warranty, express or implied, as to the information and documents provided to us, based on which the Opinion has been issued. All such parties and entities expressly disclaim any and all liability for, or based on or relating to any such information contained therein.

The Company has been provided with the opportunity to review the draft Opinion as part of our standard practice to make sure that factual inaccuracy / omissions are avoided in our final Opinion.

The fee for our services is not contingent upon the results of the proposed Scheme. This document is subject to the laws of India.

Our Opinion is not intended to and does not constitute a recommendation to any shareholder as to how such holder should vote or act in connection with the Scheme or any matter related thereto.

IV. Conclusion

Based on and subject to the foregoing, we are of the opinion that, as of the date hereof, the share entitlement ratio is fair to the shareholders of UltraTech from a financial point of view.

Very truly yours,

For Axis Capita Authorized Signatory

Annexure C-I

DCS/AMAL/SR/R37/1221/2018-19

July 20, 2018

The Company Secretary, Ultratech Cement Limited B Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, 400093

Sir,

Sub: Observation letter regarding the Draft Scheme of Amalgamation between Century Textiles and Industries Limited and Ultratech Cement Limited

We are in receipt of Draft Scheme of Amalgamation between Century Textiles and Industries Limited and Ultratech Cement Limited and their respective shareholders and Creditors filed as required under SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017; SEBI vide its letter dated July 20, 2018, has inter alia given the following comment(s) on the draft scheme of arrangement:

  • "Company shall ensure that additional information, if any, submitted by the Company, after filing the Scheme with the Stock Exchange, from the date of receipt of this letter is displayed on the websites of the listed company."
  • "Company shall duly comply with various provisions of the Circulars."
  • "Company is advised that the observations of SEBI/Stock Exchanges shall be incorporated in the petition to be filed before National Company Law Tribunal (NCLT) and the company is obliged to bring the observations to the notice of NCLT."
  • "It is to be noted that the petitions are filed by the company before NCLT after processing and communication of comments/observations on draft scheme by SEBI/stock exchange. Hence, the company is not required to send notice for representation as mandated under section 230(5) of Companies Act, 2013 to SEBI again for its comments / observations / representations."

Accordingly, based on aforesaid comment offered by SEBI, the company is hereby advised:

  • To provide additional information, if any, (as stated above) along with various documents to the Exchange for further dissemination on Exchange website.
  • To ensure that additional information, if any, (as stated aforesaid) along with various documents are disseminated on their (company) website.
  • To duly comply with various provisions of the circulars.

In light of the above, we hereby advise that we have no adverse observations with limited reference to those matters having a bearing on listing/de-listing/continuous listing requirements within the provisions of Listing Agreement, so as to enable the company to file the scheme with Hon'ble NCLT. Further, where applicable in the explanatory statement of the notice to be sent by the company to the shareholders, while seeking approval of the scheme, it shall disclose information about unlisted companies involved in the format prescribed for abridged prospectus as specified in the circular dated March 10, 2017.

BSE Limited (Formerly Bombay Stock Exchange Ltd.) Registered Office : Floor 25, P J Towers, Dalal Street, Mumbai 400 001 India T: +91 22 2272 1234/33 | E: [email protected] | www.bseindia.com
Corporate Identity Number : L67120MI-12005PLC155188

$(2)$

Kindly note that as required under Regulation 37(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the validity of this Observation Letter shall be six months from the date of this Letter, within which the scheme shall be submitted to the NCLT.

The Exchange reserves its right to withdraw its 'No adverse observation' at any stage if the information submitted to the Exchange is found to be incomplete / incorrect / misleading / false or for any contravention of Rules, Bye-laws and Regulations of the Exchange, Listing Agreement, Guidelines/Regulations issued by statutory authorities.

Please note that the aforesaid observations does not preclude the Company from complying with any other requirements.

Yours faithfully,

Nitinkumar Pujari Senior Manager

$\mathbb{C}^2$

July 20, 2018

Ref: NSE/LIST/45343

The Company Secretary UltraTech Cement Limited B-Wing, Ahura Centre, 2nd floor, Mahakali Caves Road, Andheri (East), Mumbai 400093

Kind Attn.: Mr. S. K. Chatterjee

Dear Sir,

Sub: Observation Letter for Scheme of Arrangement amongst Century Textiles and Industries Limited, UltraTech Cement Limited and their respective shareholders and creditors.

We are in receipt of the Scheme of Arrangement amongst Century Textiles and Industries Limited, UltraTech Cement Limited and their respective shareholders and creditors vide application dated May 31, 2018.

Based on our letter reference no Ref: NSE/LIST/52389 submitted to SEBI and pursuant to SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 ('Circular'), SEBI vide letter dated July 20, 2018, has given following comments:

  • a. The Company shall ensure that additional information, if any, submitted by the Company, after filing the scheme with the stock exchange, from the receipt of this letter is displayed on the website of the listed company.
  • b. The Company shall duly comply with various provisions of the Circulars.
  • c. The Company is advised that the observations of SEBI/Stock Exchanges shall be incorporated in the petition to be filed before National Company Law Tribunal (NCLT) and the company is obliged to bring the observations to the notice of NCLT.
  • d. It is to be noted that the petitions are filed by the company before NCLT after processing and communication of comments/observations on draft scheme by SEBI/ stock exchange. Hence, the company is not required to send notice for representation as mandated under section 230(5) of Companies Act, 2013 to SEBI again for its comments/observations/representations.

Based on the draft scheme and other documents submitted by the Company, including undertaking given in terms of regulation 11 of SEBI (LODR) Regulation, 2015, we hereby convey our "No-objection" in terms of regulation 94 of SEBI (LODR) Regulation, 2015, so as to enable the Company to file the draft scheme with NCLT.

However, the Exchange reserves its rights to raise objections at any stage if the information submitted to the Exchange is found to be incomplete/ incorrect/ misleading/ false or for any contravention of Rules, Bye-laws and Regulations of the Exchange, Listing Regulations, Guidelines / Regulations issued by statutory authorities.

This Document is Digitally Signed

Continuation Sheet

The validity of this "Observation Letter" shall be six months from July 20, 2018, within which the scheme shall be submitted to NCLT.

Yours faithfully, For National Stock Exchange of India Ltd.

Hitesh Malhotra Senior Manager

P.S. Checklist for all the Further Issues is available on website of the exchange at the following URL http://www.nseindia.com/corporates/content/further issues.htm

26th June, 2018

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai 400 001. Tel.: 22721233/4 Fax: 022 2272 2039 Scrip Code: 532538

Dear Sirs,

Sub: Application under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the proposed Scheme of Arrangement amongst Century Textiles and Industries Limited, UltraTech Cement Limited and their respective shareholders and creditors

We refer to our letter dated 31st May, 2018 filing application under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of the same, please find enclosed complaint report dated 26th June, 2018 in terms of the provisions of SEBI Circular No. CFD/DIL3/CIR/2017/21 dated 10th March, 2017.

This is for your information and records, please.

Thanking you,

Yours faithfully For UltraTech Cement Limited

S. K. Chatterjee Company Secretary

Encl. a/a.

UltraTech Cement Limited

Registered Office : Ahura Centre, B - Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 | F: +91 22 6692 8109 | W: www.ultratechcement.com / www.adityabirla.com | CIN : L26940MH2000PLC128420

Complaints Report

For the period 5th June, 2018 to 25th June, 2018

Part A

Nil
Number of complaints forwarded by Stock Exchange
Total Number of complaints/comments received (1+2)

Part B

Sr.
No.
Name of complainant Date of complaint Status
(Resolved/Pending)
Not Applicable

For UltraTech Cement Limited

Place: Mumbai Date: 26th June, 2018

UltraTech Cement Limited

Registered Office : Ahura Centre, B - Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 | F: +91 22 6692 8109 | W: www.ultratechcement.com / www.adityabirla.com | CIN: L26940MH2000PLCI28420

30th June, 2018

The Manager Listing Compliance Department National Stock Exchange of India Limited "Exchange Plaza", Bandra - Kurla Complex, Bandra (East), Mumbai 400051. Tel.: 26598236 Fax: 2659 8237 / 38. Scrip Code: ULTRACEMCO

Dear Sirs.

Sub: Application under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the proposed Scheme of Arrangement amongst Century Textiles and Industries Limited, UltraTech Cement Limited and their respective shareholders and creditors

We refer to our letter dated 31st May, 2018 filing application under the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 and in continuation of the same, please find enclosed complaint report dated 30th June, 2018 in terms of the provisions of SEBI Circular No. CFD/DIL3/CIR/2017/21 dated 10th March, 2017.

This is for your information and records, please.

Thanking you,

Yours faithfully For UltraTech Cement Limited

S. K. Chatterjee Company Secretary

Encl. a/a.

UltraTech Cement Limited

Registered Office : Ahura Centre, B - Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 | F: +91 22 6692 8109 | W: www.ultratechcement.com / www.adityabirla.com | CIN: L26940MH2000PLC128420

Complaints Report

For the period 9th June, 2018 to 29th June, 2018

Part A

Particulars Number
Number of complaints received directly Nil
Number of complaints forwarded by Stock Exchange
Total Number of complaints/comments received (1+2)
Number of complaints resolved
Number of complaints pending

Part B

Sr.
No.
Name of complainant Date of complaint Status
(Resolved/Pending)
Not Applicable

For UltraTech Cement Limited

S. K. Chatterjee Company Secretary

Place: Mumbai Date: 30th June, 2018

$\overline{\mathcal{L}}$

UltraTech Cement Limited

Registered Office : Ahura Centre, B - Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 | F: +91 22 6692 8109 | W: www.ultratechcement.com / www.adityabirla.com | CIN : L26940MH2000PLC128420

CENTURY Textiles and Industries Limited

REGD. OFFICE: "CENTURY BHAVAN", DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400 030. INDIA. TEL: +91-22-2495 7000 FAX: +91-22-2430 9491, +91-22-2436 1980 E-Mail:[email protected] Website: www.centurytextind.com CIN-L17120MH1897PLC000163

OUR REF.

REPORT ADOPTED BY THE BOARD OF DIRECTORS OF CENTURY TEXTILES AND INDUSTRIES LIMITED AT ITS MEETING HELD ON 20th May, 2018 EXPLAINING THE EFFECT OF THE SCHEME OF ARRANGEMENT ON EQUITY SHAREHOLDERS, KEY MANAGERIAL PERSONNEL, PROMOTERS AND NON PROMOTER SHAREHOLDERS

1. BACKGROUND

  • 1.1. The Board of Directors("Board") of the Company at its meeting held on 20th May, 2018 have approved the draft Scheme of Arrangement amongst the Company, UltraTech Cement Limited and their respective shareholders, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 ("Scheme").
  • 1.2. Provisions of Section 232(2)(c) of the Companies Act, 2013 require the Directors to adopt a report explaining the effect of the arrangement on each class of shareholders, key managerial personnel ("KMPs"), promoters and non-promoter shareholders of the Company laying out in particular the share entitlement ratio and specifying any special valuation difficulties and the same is required to be circulated as part of the notice of the meeting(s)to be held for the purpose of approving the Scheme.
  • 1.3. This report of the Board is accordingly being made in pursuance to the requirements of Section 232(2)(c) of the Companies Act, 2013.
  • 1.4. Under the Scheme it is proposed to demerge the Cement Business (as defined in the Scheme) of the Company into UltraTech Cement Limited and UltraTech Cement Limited shall issue equity shares to the eligible shareholders of the Company.
  • 1.5. The following documents were, inter alia, placed before the Board:
  • (a) Draft Scheme, duly initialed by the Company Secretary of the Company for the purpose of identification; and
  • (b) Valuation report dated 20th May, 2018 ("Valuation Report") prepared by Bansi S. Mehta & Co., independent Chartered Accountant, describing the methodology adopted by them in arriving at the share exchange ratio / consideration.
  • (c) Fairness opinion dated 20th May, 2018 ("Fairness Opinion") prepared J. M. Financial & Co, a Category-I independent Merchant Banker providing the Fairness Opinion on the share entitlement ratio as recommended by the Valuation Report.

$: 2:$

    1. VALUATION REPORT ENTITLEMENT RATIO | ISSUE OF SHARES OR CONSIDERATION PURSUANT TO THE SCHEME
  • 2.1. Valuers have approved the following share entitlement ratioand consideration in terms of the Scheme:

For every eight fully paid equity share of INR 10/- each held in the Company; one fully paid equity share of INR 10/- each of UltraTech Cement Limited shall be issued.

  • 2.2. In case any shareholder's shareholding in the Company is such that such shareholder becomes entitled to a fraction of an equity share of UltraTech Cement Limited. UltraTech Cement Limited shall not issue fractional share certificate to such shareholder but shall consolidate such fractions and round up the aggregate of such fractions to the next whole number and issue and allot the consolidated shares directly to a trustee nominated by the Board of UltraTech Cement Limited in that behalf, who shall sell such shares in the market at such price or prices and on such time or times as the trustee may in its sole discretion decide and on such sale, shall pay to UltraTech Cement Limited, the net sale proceeds (after deduction of applicable taxes and other expenses incurred), whereupon UltraTech Cement Limited shall, subject to withholding tax, if any, distribute such sale proceeds to the concerned shareholders of the Company in proportion to their respective fractional entitlements so sold by the trustee.
  • 2.3. The equity shares of UltraTech Cement Limited, to be issued and allotted as above shall rank pari passu in all respects with the existing equity shares of UltraTech Cement Limited, as the case may be, after the date of allotment of such equity shares including with respect to dividend, bonus, right shares, voting rights and other corporate benefits attached thereto.

3. EFFECT OF THE SCHEME ON THE EQUITY SHAREHOLDERS (PROMOTER AND NON-PROMOTER) OF THE COMPANY

3.1. In consideration for the demerger of the Cement Business of the Company into UltraTech Cement Limited, the shareholders of Company as on the Record Date (defined in the Scheme) shall be issued shares of UltraTech Cement Limited and upon the Scheme becoming effective, the shareholding of the Company shall remain unchanged.

4. EFFECT OF THE SCHEME ON THE KMPS OF THE COMPANY

None of the KMPs will get affected by this Scheme except to the extent of the equity shares held by them, if any in the Company / UltraTech Cement Limited.

For and on behalf of the Board

[Shri Rajan A, Dalal] Director DIN: 00546264 Place: Mumbai Date: 20.05.2018

REPORT ADOPTED BY THE BOARD OF DIRECTORS OF ULTRATECH CEMENT LIMITTED AT ITS MEETING HELD ON 20TH MAY, 2018 EXPLAINING THE EFFECT OF THE SCHEME OF ARRANGEMENT ON EQUITY SHAREHOLDERS, KEY MANAGERIAL PERSONNEL, PROMOTERS AND NON PROMOTER SHAREHOLDERS

1. BACKGROUND

  • 1.1. The Board of Directors ("Board") of the Company at its meeting held on 20th May, 2018. have approved the draft Scheme of Arrangement amongst the Company. Century Textiles and Industries Limited and their respective shareholders, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 ("Scheme").
  • 1.2. Provisions of Section 232(2)(c) of the Companies Act, 2013 require the Directors to adopt a report explaining the effect of the arrangement on each class of shareholders, key managerial personnel ("KMPs"), promoters and non-promoter shareholders of the Company laying out in particular the share entitlement ratio and specifying any special valuation difficulties and the same is required to be circulated as part of the notice of the meeting(s) to be held for the purpose of approving the Scheme.
  • 1.3. This report of the Board is accordingly being made in pursuance to the requirements of Section 232(2)(c) of the Companies Act, 2013.
  • 1.4. Under the Scheme it is proposed to demerge the Cement Business (as defined in the Scheme) of Century Textiles and Industries Limited into the Company and the Company shall issue equity shares to the eligible shareholders of Century Textiles and Industries Limited.
  • 1.5. The following documents were, inter alia, placed before the Board:
  • (a) Draft Scheme, duly initialed by the Company Secretary of the Company for the purpose of identification; and
  • (b) Valuation report dated 20th May, 2018 ("Valuation Report") prepared by Walter Chandlok & Co., LLP and Bansi S. Mehta & Co., Independent Chartered Accountant, describing the methodology adopted by them in arriving at the share exchange ratio / consideration.
  • (c) Fairness opinion dated 20th May, 2018 ("Fairness Opinion") prepared Axis Capital, a Category-I independent Merchant Banker providing the Fairness Opinion on the share entitlement ratio as recommended by the Valuation Report.
  • VALUATION REPORT | ENTITLEMENT RATIO | ISSUE OF SHARES OR CONSIDERATION PURSUANT TO THE SCHEME
  • 2.1. Valuers have approved the following share entitlement ratio and consideration in terms of the Scheme:

For every 8 (eight) fully paid-up equity shares of INR 10/- each held in Century Textiles and Industries Limited; 1 (one) fully paid-up equity share of INR 10/- each of the Company shall be issued.

2.2. In case any shareholder's shareholding in Century Textiles and Industries Limited is such that such shareholder becomes entitled to a fraction of an equity share of the Company, the Company shall not issue fractional share certificate to such shareholder but shall

UltraTech Cement Limited

Registered Office : Ahura Centre, B - Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 | F: +91 22 6692 8109 | W: www.ultratechcement.com / www.adityabirla.com | CIN: L26940MH2000PLC128420 consolidate such fractions and round up the aggregate of such fractions to the next whole number and issue and allot the consolidated shares directly to a trustee nominated by the Board, who shall sell such shares in the market at such price or prices and on such time or times as the trustee may in its sole discretion decide and on such sale, shall pay to the Company, the net sale proceeds (after deduction of applicable taxes and other expenses incurred), whereupon the Company shall, subject to withholding tax, if any, distribute such sale proceeds to the concerned shareholders of the Company in proportion to their respective fractional entitlements so sold by the trustee.

2.3. The equity shares of the Company, to be issued and allotted as above shall rank pari passu in all respects with the existing equity shares of the Company, as the case may be, after the date of allotment of such equity shares including with respect to dividend, bonus, right shares, voting rights and other corporate benefits attached thereto.

3. EFFECT OF THE SCHEME ON THE EQUITY SHAREHOLDERS (PROMOTER AND NON-PROMOTER) OF THE COMPANY

3.1. In consideration for the demerger of the Cement Business of Century Textiles and Industries Limited into the Company, the shareholders of Century Textiles and Industries Limited as on the Record Date (defined in the Scheme) shall be issued shares of the Company and upon the Scheme becoming effective, the shareholding of the Company shall change to the extent of the issuance of shares to the eligible shareholders of Century Textiles and Industries Limited.

EFFECT OF THE SCHEME ON THE KMPS OF THE COMPANY $\mathbf{4}$

The KMPs forming part of the Company shall not be effected on the effectiveness of the Scheme, in accordance with the terms of the Scheme.

Further none of the KMPs have any interest in the Scheme except to the extent of the equity shares held by them, if any in the Company / Century Textiles and Industries Limited.

For and on behalf of the Board of UltraTech Cement Limited01

Atul Daga Whole-time Director and CFO DIN: 06416619

Place: Mumbai Date: 20th May, 2018

12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Mumbai - 400 028, India Tel: +91 22 6819 8000

Review Report to The Board of Directors

Century Textiles and Industries Limited

We have reviewed the accompanying statement of unaudited standalone Ind AS financial results of Century Textiles and Industries Limited (the 'Company') for the quarter ended June 30, 2018 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Regulrements) Regulations, 2015 ('the Requlation'), read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 ('the Circular').

The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (Ind AS) 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015, as amended, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review.

We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410. 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act. 2013, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For SRBC&COLLP Chartered Accountants ICAI Firm registration number: 324982E/E300003

Per budhir Soni

Partner Membership No.: 41870

Mumbai Date: July 30, 2018

Particulars
CONTINUING OPERATIONS
Rs. In Crores Rs. In Crores
3 months
ended
Preceding
3 months
ended
Corresponding
ended in the
3 months
Particulars 3 months Preceding
3 months
ended
Corresponding
ended in the
3 months
30.6.2018
(Unaudited)
31.3.2018
(Audited)
(Refer Note 4)
previous year
30.6.2017
(Unaudited)
Year ended
31.3.2018
Audited
ended
30.6.2018
(Unaudited)
$\begin{array}{c}\n 31.3.2018 \ \text{(Auged)} \ \text{(Rafter None 4)}\n \end{array}$ previous year
30.6.2017
(Unaudited)
Year ended
31.3.2018
Audited
Income from Operations
٣
(Refer Note 5 and B)
Segment Revenue
(Sales)
(Refer Note 5 and 8)
(Refer Note 6)
(b) Other operating income
(a) Sales
2069.61
118.60
21.17
2209.38
2087.28 2209.54
68.44
23.20
8092.14
292.87
(Refer Note 9)
(Rafer Note 7)
a) Textiles
b) Cement
199.46
1195.27
245.96
1207.26
380.99
1263.71
1396.25
Total Income $(1 + 2)$
Other Income
N m
$\begin{array}{r} 128.67 \ 20.21 \ 2236.16 \end{array}$ 2301.18 8468.48
83.47
c ) Pulp and Paper 38.95
632.11
585.40
36.99
525.68 4306.15
2228.84
135.23
d) Real Estate
$e$ ) Others
4,18 30.81
Expenses
4
Total 2069.97 $\begin{array}{r} 14.20 \ 2089.81 \ 2.53 \ 2087.28 \end{array}$ 29.99
2231.18
21.64
2209.54
97.15
8163.62
(a) Cost of materials consumed
Purchases of stock-in-trade
ô
662.87
0.49
580.58 619.69 2310.26 Sales from continuing operations
Less: Inter Segment Revenue
0.36
2069.61
71.48
8092.14
Changes in inventories of finished goods,
work-in-progress and stock-in-trade
$\widehat{\mathbf{c}}$
84.06 Add: Sales from discontinued operations
(Textiles segment)
40.85 86.78
Employee benefits
Finance costs
5353
$(28.54)$
$127.69$
$59.92$
$77.83$
105.95
56.80
$(116.10)$
$169.34$
451.69
$(6.26)$
657.96
(Continuing & discontinued operations)
Total Sales
2069.61 2087.28 2250.39 8178.92
Depreciation and amortisation 79.05 116.56
76.81
313.75 Segment Results
$\sim$
- Stores and spare parts consumed
Other expenditures
58.35
382.44
67.70 247.94 before finance costs and exceptional items
Profit / (Loss) after depreciation but
- Freight, forwarding, octroi, etc.
- Power, fuel and water
45.47
391.93
421.47
433.15 402.90
420.31
1571.14
1445.75
a) Textiles
b) Cement
147.75
19.77
20.61
66.34
100.63
36.87
170.10
- Excise duty (Refer Note 5) 200.92 195.51 c ) Pulp and Paper 119.35 88.06 $\begin{array}{r} 151.54 \ 408.75 \ 372.60 \ 132.16 \end{array}$
(Refer Note 8)
- Others
132.72 182.20 149.47 638.94 (Rafer Note 5)
d) Real Estate
e) Others
88.43 91.11 11.41 13.21
Total expenses (a to g) 1931.85 2063.46 2107.60 7829.37 Sub - Total $\frac{1.10}{376.40}$ $\frac{1.91}{280.60}$ 3.69
310.13
1078.26
Profit before exceptional items and tax (3 - 4)
Exceptional items
in @
277.53 172.70 193.58 639.11 Inter Segment (Profit) / Loss
Add / (Less):
Total
376.40 2.66
283.26
309.61
(0.52)
3.80
1082.06
Profit before tax from continuing operations (5 - 6)
Tax expenses of continuing operations
$F$ $m$
277.53 172.70 193.58 639.11 (Add )/ Less: 99.92 105.95 116.56
Current Tax (net of MAT credit entitlement) ii. Other un-allocable expenditure
i. Finance Costs
451.69
. 8)
Net Profit for the period from continuing operations (7
Deferred Tax
G
96.00
181.53
64.00 66.62 230.65
408.46
Profit Before Tax (continuing operations)
net of un-allocable income
$\frac{(1.05)}{277.53}$ $\frac{4.61}{172.70}$ $\frac{(0.53)}{193.58}$ $\frac{(8.74)}{639.11}$
(Refer Note 3)
DISCONTINUED OPERATIONS
(Loss) from discontinued operations (Textiles segment),
including (loss) on measurement to net realisable value
$(28.87)$
$248.66$
(10.28) $(49.45)$
589.66
(Loss) before tax from discontinued operations
(Loss) on measurement to net realisable value
(28.87) $\bullet$ . $\bullet$ (10.28) (31.33) Total Profit Before Tax 172.70 183.30
Net (Loss) for the period from discontinued operations
Tax expenses (Debit) / Credit of discontinued operations
2722
10.00
(18.87)
$\mathbf{1}=\mathbf{1}$ 3.56
(6.72)
$(18.12)$
12.65
(36.80)
Segment Assets
a) Textiles
ø
999.27 998.28 1171.76
4085.85
998.28
Net Profit for the period (9 + 13) 162.66 120.24 $b)$ Cernent 4021.89
3262.35
4015.98
3135.52
4015.98
3135.52
Other comprehensive income
79
108.70 371.66 c) Pulp and Paper
d) Real Estate
1500.17 3278.74
1466.22
1484.83
(a) (i) items that will not be reclassified to profit or loss
(ii) Incorne lax on above
(40.26) (1.80)
(28.57)
5.49 (29.88)
(1.80)
e) Others 40.67
9824.35
1484.83
39.78
9674.39
60.27
10062.84
39.78
874.39
(b) (i) ltems that will be reclassified to profit or loss (4.54) 12.01 (8.68)
(ii) Income tax on above 1.50
(43.30)
$(4.00)$
$(22.36)$
3.00 (1) Textiles (discontinued operations)
(g) Unatiocable Assets
Total Other Comprehensive income(loss) for the period (a + b)
Total Comprehensive income for the period (14 + 15)
$\frac{6}{17}$
119.36 8634 $(0.19)$
120.05
$(31.68)$
339.98
Total Assets 425.30
10249.65
656.94
10331.33
63.13
482.22
10608.19
656.94
10331.33
(Face Value : Rs. 10/- per share)
Paid-up equity share capital
111.69 111.69 111.69 111.69 Segment Liabilities
÷
Earnings Per Share in Rs. (not annualised)
Other Equity
18
$\overline{19}$
2636.20 (a) Texliles
b) Cement
1042.14
1177.22
1078.24
1174.65
535.14
310.15
1086.52
1078.24
1174.65
Basic & Diluted Earnings Per Share - Continuing operations (1.60) 9.73 11.37 36.57 c) Pulp and Paper 610.24 565.75 535.14
Basic & Diuted Earnings Per Share - Discontinued operations ٠ (0.60) (3.29) d) Real Estate
(e) Others
153.44
13.47
149.43 149.43
Basic & Diluted Earnings Per Shape ni ED FOR IDENTIFICATION 4.56
(continuing & discontinued operates is)
9.73 10.77 33.28 2996.51 14.33
2951.79
$\begin{array}{r}\n 130.66 \ 21.23 \ \hline\n 2114.31\n \end{array}$ 14.33
ES
Industries
(f) Textiles (discontinued operations) 21.82 52.79
5839.18
8006.28
SRECK ATTU: (g) Unallocable Liabilities
Total Liabilities
4364.07
7382.40
4631.65
7583.44
4631.65
7583.44

Notes:

  • The above standalone financial results have been reviewed and recommended for adoption by the Audit Committee to the Board of Directors and have been approved by the Board at its meeting held on July 30, 2018. The standalone financial results for the quarter ended June 30, 2018 have been subjected to limited review by the Company's statutory auditors. ÷.
  • On 25th July 2018, The National Company Law Appellate Tribunal (NCLAT) has upheld the order of Competition Commission of India ("CCI") against the Company. The company believes it has a strong case and is in the process of filing an appeal in Supreme Court against the said order and accordingly no provision has been recognized in the financial results. 2.
  • against the transaction by the workers of the Y&D units, the Company has terminated the Business Transfer Agreement and has taken back the possession of Y&D units. The Company is exploring various atternatives for disposal of the units. Accordingly the assets and liabilities of the Y&D units are classified as assets held for disposal and the operations have been During the previous year, the Company had recognized the sale of its Yam and Denim units (Y&D units) (included in textile segment). Pursuant to the objections raised in the Court, classified as discontinued operations. က်
  • The figures of the quarter ended March 31, 2018 are the balancing figures between audited figures in respect of the full financial year and the unaudited published year-to-date figures upto December 31, 2017 which were subjected to limited review. 4.
  • Post the applicability of Goods and Services Tax (GST) with effect from July 1, 2017, revenue from operations is disclosed net of GST and prior to that excise duty on sales were grossed up with sales and disclosed separately as an expense. Accordingly, the revenue from operations and other expenditures for the quarter ended June 30, 2018 are not comparable with the quarter ended June 30, 2017 presented in the results. ιó.
  • Other operating income includes gain on sale of Transferable Development Rights (TDR) amounting to Rs. 76.70 crores for the quarter ended June 30, 2018 and Rs. 79.63 crores for the quarter and year ended March 31, 2018. 6
  • business (comprises of all assets and llabilities including borrowings of Rs. 3000 crores) in to UltraTech and in consideration UltraTech will issue equity shares of UltraTech to the eligible shareholders of the Company. Pending necessary regulatory approvals and other compilances, the assets and liabilities of the Cement division have not been classified as assets held The Board of Directors of the Company has approved the Scheme of Arrangement ('Scheme') between the Company and UltraTech Cement Limited ('UltraTech') to demerge its Cement for distribution to owners. 7.
  • The Company has adopted Ind AS 115 'Revenue from Contracts with Customers' with effect from April 1, 2018, using the modified retrospective method. The application of Ind AS 115
    did not have any significant impact on retai revenue and related items in the financial results for the quarter ended June 30, 2018. $\infty$
  • recognizing royalty over the period of 15 years on pro-rata basis. Accordingly, the figures of the current quarter are strictly not comparable with the quarter ended June 30, 2017 and During the previous year, the Company has granted the right to manage and operate the Company's Viscose Filament Yarn ('VFY') business, which is part of Textile segment, to Grasim Industries Limited ('GIL'), for a duration of 15 years effective from February 1, 2018. As a part of consideration, GIL had paid an upfront royalty of Rs. 600.00 crores. The Company is March 31, 2018. $\sigma$
  • The company is organised into business divisions based on its products and services and has five reportable segments, as follows: "Textiles" include Yarn, Fabric, Viscose Filament Yarn and Tyre Yarn (Refer Note 3 and 9) $\overline{a}$ ίö.
  • "Cement" includes Cement and Clinker (Refer Note 7)
  • "Pulp and Paper" include Pulp, Writing & Printing paper, Tissue paper and Multilayer packaging board ece
    • "Real Estate" includes Leased Properties and Investment properties of the Company.
    • "Others" include Salt works and Chemicals. $\vec{\Phi}$

Date :- 30.7.2018 Place :- Mumbai

SIGNED FOR IDENTIFICATION SRBC&COUP MUMBAI BY1

For Century Textiles and Industries Ltd By Order of the Board

hole-time/Director

The financial results of the company would be available for perusal on the company's website viz. www.centurytextind.com and also on websites of BSE Ltd. viz. www.bseindia.com and National Stock Exchange of India Ltd. viz. www.nseindia.com

Century Textiles and Industries Limited

Additional information inconjunction with Unaudited Financial Results for the quarter ended June 30, 2018

Balance Sheet as at June 30, 2018

(` in Crores)
BALANCE SHEET Note No. Balance Sheet as at
June 30, 2018
ASSETS
Non-current assets
Gross - Property, plant and equipment 10,115.25
Less:- Accumulated Depreciation (PPE) 4,065.92
Property, plant and equipment 3 6,049.33
Capital work-in-progress 59.33
Gross - Investment Property 1,043.92
Less:- Accumulated Depreciation (Investment Property) 91.82
Investment property 4 952.10
Investment Property under development 200.54
Other Intangible assets 5 4.03
Intangible Assets Under Development 0.72
Financial assets
Non Current Investments 6 183.14
Long Term Loans & Advances -
Others 7 67.37
Non Current Tax Assets (Net) 114.91
Other non-current assets 8 241.15
Total Non Current Assets (A) 7,872.62
Current assets
Inventories 9 1,269.71
Financial assets
Current Investments -
Trade receivables 10 498.75
Cash and cash equivalents 11 68.83
Bank balances other than (iii) above 11 34.57
Short Term Loans & Advances -
Others 7 200.68
Current tax Assets (Net) -
Other current assets 8 343.29
Total Current Assets (B) 2,415.83
Total Assets (A + B) 10,288.45
EQUITY AND LIABILITIES
Equity
Equity Share capital 12 111.69

Century Textiles and Industries Limited Balance Sheet as on June 30, 2018

(` in Crores)

BALANCE SHEET Note No. Balance Sheet as at
June 30, 2018
Other Equity 13
i)
Capital Redemption Reserve Account
100.00
ii)
Securities Redemption Reserve
643.22
iii) General Reserve 1,273.54
iv) Debenture Redemption Reserve 120.84
v)
Retained Earnings
366.65
vi) Fair value of Non-current investment thur OCI (FVTOCI reserve) 88.60
vii) As per Profit & Loss A/c for the period ended 30.06.2018 162.66
Total Equity (A) 2,867.20
Non-current liabilities
Financial liablities
Long Term Borrowings 14 2,362.52
Other financial liabilities 15 93.62
Long Term Provisions 20 1.85
Deferred tax liabilities (Net) 16 301.82
Other non-current liabilities 17 114.26
Total Non Current Liabilities (B) 2,874.07
Current liabilities
Financial liablities 18
Short Term Borrowings 0.98
C C Facilities 2.24
Pre-shipment, Post-shipment and Export Bills Discounting facilities 62.05
Bills Discounted with Bank 11.12
Under Buyers Credit Arrangment 67.09
Short Term Loan -
Commercial papers 1,067.59
1,211.07
Trade payables 19 756.27
Other financial liabilities 15
Current maturities of long term debt 473.53
Others 670.91
1,144.44
Short Term Provisions 20 401.60
Other current liabilities 17 1,033.80
Total Current Liabilities (C) 4,547.18
Total Equity and Liabilities (A + B + C) 10,288.45

(` in Crores) PATICULARS Note No. Period ended June 30, 2018 I Revenue from operations 21 2,188.21 II Other income 22 21.17 III Total Income (I + II) 2,209.38 IV Expenses Cost of materials consumed 23 662.87 Purchases of traded goods 24 0.49 Changes in inventories of finished goods, work-in-progress and traded goods 25 (28.54) Excise duty on sale of goods - Employee benefit expense 26 127.69 Finance costs 27 99.92 Depreciation and amortisation expense 28 77.83 Other expenses 29 991.59 Total Expenses 1,931.85 V Profit before tax from continuing operations (III - IV) 277.53 VI Tax Expense of continuing operations Current tax 16 - Deferred tax 16 96.00 Total tax expense 96.00 VII Profit after tax from continuing operations (V - VI) 181.53 VIII Discontinued Operations (Loss) before tax from discontinued operations (28.87) (Loss) on measurement to net realisable value - Tax expenses (Debit) / Credit of discontinued operations 10.00 (Loss) after tax from discontinued operations (18.87) IX Profit for the year (VII + VIII) 162.66 X Other comprehensive income Items that will not be reclassified to profit or loss (a) Remeasurements gain on defined benefit plans (40.26) (b) Net gain / (loss) on Fair value through Other Comprehensive Income (OCI) - Equity Instruments (4.54) (c) Income tax on (a) & (b) 1.50 Total other comprehensive income for the year (net of tax) (43.30) XI Total comprehensive income for the year (IX + X) 119.36 XII Earnings per equity share : Basic & Diluted Earnings Per Share - Continuing operations 16.25 Basic & Diluted Earnings Per Share - Discontinued operations (1.69)

Statement of Profit and Loss for the period ended June 30, 2018

Basic & Diluted Earnings Per Share - (continuing & discontinued operations) 14.56

STATEMENT OF CHANGES IN EQUITY FOR THE PERIOD ENDED JUNE 30, 2018

(` in Crores)

Reserves and Surplus Other
comprehensive
income
Equity Share
Capital
Securities
Premium
General
Reserves
Capital
Redemption
Reserve
Debenture
Redemption
Reserve
Retained
Earnings
Equity Instruments
through Other
Comprehensive
Income
Total Other
Equity
Total Equity
As at 1 April 2018 111.69 643.22 1,273.54 100.00 120.84 369.74 128.86 2,636.20 2,747.89
Profit for the period
ended 30 June 2018
- - - - - 162.66 - 162.66 162.66
Other comprehensive
income / (loss)
- - - - - (3.09) (40.26) (43.35) (43.35)
Total comprehensive
income for the year
- - - - - 159.57 88.60 119.31 119.31
As at 30 June 2018 111.69
643.22
1,273.54
100.00
120.84
529.31
88.60 2,755.51 2,867.20

BSR & Co. LLP Chartered Accountants Lodha Excelus. 5th Floor, Apollo Mills Compound. N.M.Joshi Marg, Mahalaxmi, Mumbai 400 011 Telephone +91(22) 4345 5300 Fax +91(22) 4345 5399

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Limited review Report on Unaudited Quarterly Consolidated Financial Results of UltraTech Cement Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

To. Board of Directors of UltraTech Cement Limited

We have reviewed the accompanying Statement of unaudited consolidated financial results ('the Statement') of UltraTech Cement Limited ('the Company'), its subsidiaries (the Company and its subsidiaries together referred to as "the Group"), its associates and its jointly controlled entity for the three months period ended 30 June 2018, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Attention is drawn to the fact that the figures for the three months period ended 31 March 2018 as reported in these unaudited consolidated financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the end of third quarter of the previous financial year. The figures up to the end of the third quarter of the previous financial year had only been reviewed and not subjected to audit.

This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors in their meeting held on 18 July 2018. Our responsibility is to issue a report on the Statement based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" specified under section $143(10)$ of the Companies Act, 2013. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the consolidated financial results are free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

The Statement includes the unaudited financial information of the following entities:

Name of the Entity Relationship
Dakshin Cements Limited Wholly Owned Subsidiary
Harish Cement Limited Wholly Owned Subsidiary
Gotan Lime Stone Khanij Udyog Private Limited Wholly Owned Subsidiary
Bhagwati Lime Stone Company Private Limited Wholly Owned Subsidiary
8C 0
5th Floor,
Louha Excelus,
Apoile Mills Compound.)
$\star$
$\star$
N. M. Joshi Marg.
Mariaraxm.
f3
Manus (1991)

Review report (Continued)

UltraTech Cement Limited

UltraTech Cement Middle East Investments Limited (including its Wholly Owned Subsidiary
following subsidiaries)
(a) Star Cement Company LLC, UAE
(b) Star Cement Company LLC, RAK, UAE
(c) AI Nakhla Crusher LLC, Fujairah, UAE
(d) Arabian Cement Industry LLC, Abu Dhabi
(e) Arabian Gulf Cement Company, WLL, Bahrain
(f) Emirates Cement Bangladesh Ltd., Bangladesh
(g) Emirates Power Company Ltd., Bangladesh
PT UltraTech Investments, Indonesia (including its following
subsidiaries)
(a) PT UltraTech Mining Sumatera
(b) PT UltraTech Cement, Indonesia
Wholly Owned Subsidiary
PT UltraTech Mining, Indonesia Subsidiary
UltraTech Cement Lanka Private Limited Subsidiary
Madanpur (North) Coal Company Private Limited Associate
Aditya Birla Renewables SPV 1 Limited Associate
Bhaskarpara Coal Company Limited Jointly Controlled Entity

We did not review the financial information of thirteen subsidiaries included in the Statement, whose unaudited financial information reflect total revenue of Rs.421.35 crores for the three months period ended 30 June 2018, total profit after tax of Rs.31.04 crores for the three months period ended 30 June 2018 and total comprehensive income after tax of Rs.51.29 crores for the three months ended 30 June 2018. The unaudited consolidated financial results also include the Group's share of net profit of Rs.Nil and total comprehensive income after tax of Rs.Nil for the three months period ended 30 June 2018 in respect of its Jointly Controlled Entity, whose financial information has not been reviewed by us. This unaudited financial information has been reviewed by other auditors / independent practitioner whose reports have been furnished to us by the Management of the Company and our conclusion on the unaudited consolidated financial results, to the extent they have been derived from such unaudited financial information is based solely on the reports of such other auditors/ independent practitioner. Our conclusion is not modified in respect of this matter.

The unaudited consolidated financial results include the financial information of four subsidiaries which have not been reviewed by their auditors, whose unaudited financial information reflect total revenue of Rs. Nil for the three months period ended 30 June 2018, total profit after tax of Rs. 0.10 crores for the three months period ended 30 June 2018 and total comprehensive income after tax of Rs. 0.10 crores for the three months period ended 30 June 2018. The unaudited financial results also include the Group's share of net profit of Rs.0.21 crores and total comprehensive income after tax of Rs.0.21 crores for the three months period ended 30 June 2018, in respect of two associates, whose financial information have not been reviewed by their auditors. The unaudited financial information of these subsidiaries and associates have been furnished to us by the Management of the Company and our conclusion on the unaudited consolidated financial results, to the extent they have been derived from such unaudited financial information in respect of these subsidiaries and associates, is based solely on such management certified unaudited financial information. In our opinion and according to the information and explanations given to us by the Management, these unaudited financial information are not material to the Group. Our conclusion is not modified in respect of this matter

matter.

BSR & Co. LLP Chartered Accountants

Review report (Continued)

UltraTech Cement Limited

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the applicable Accounting Standards i.e. Ind AS prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement.

We draw attention to Note 4 of the Statement which describes the following matters:

  • (a) In terms of order dated 31 August 2016, the Competition Commission of India ('CCI') has imposed penalty of Rs.1,175.49 crores for alleged contravention of the provisions of the Competition Act, 2002 by the Company. The Company had filed an appeal against CCI Order before the Competition Appellate Tribunal ('COMPAT'). COMPAT has granted stay on the CCI Order on the condition that the Company deposits 10% of the penalty amounting to Rs.117.56 crores which has since been deposited. Consequent to reconstitution of Tribunals by the Government, this matter was transferred to the National Company Law Appellate Tribunal ("NCLAT"). NCLAT has completed its hearing on the matter and order is awaited. Based on a legal opinion and considering the uncertainty relating to the outcome of this matter, no provision has been considered in the books of account. Our conclusion is not modified in respect of this matter.
  • (b) In terms of order dated 19 January 2017, the CCI has imposed penalty of Rs.68.30 crores pursuant to a reference filed by the Government of Haryana for alleged contravention of the provisions of the Competition Act, 2002 in August 2012 by the Company. The Company had filed an appeal before COMPAT and received the stay order dated 10 April 2017. Consequent to reconstitution of Tribunals by the Government, this matter has now been transferred to the NCLAT. Based on a legal opinion and considering the uncertainty relating to the outcome of this matter, no provision has been considered in the books of account. Our conclusion is not modified in respect of this matter.

For B S R & Co. LLP Chartered Accountants Firm's Registration No: 101248W/W-100022

For Khimii Kunverii & Co. Chartered Accountants Firm's Registration No: 105146W

Vijay Mathur Partner Membership No: 046476

Mumbai 18 July 2018

etan Stikams

WUN

CHARTERED ACCOUNTANTS

MABA

Ketan Vikamsey Partner Membership No: 044000

Mumbai 18 July 2018

ADITYA BIRLA
IlltraTecl
Statement of Consolidated Unaudited Results for Three Months Ended 30/06/2018 ₹ in Crores
Sr. Particulars Three Months Ended Year Ended
No. 30/06/2018 31/03/2018 30/06/2017 31/3/2018
(Unaudited) (Audited)
{Refer Note 10}
(Unaudited) (Audited)
1 Revenue from Operations (Refer Note 6) 9,021.41 9,420.76 7,928.50 32,304.63
$\overline{\mathbf{z}}$ Other Income 72.67 106.35 166.00 583.72
3 Total Income (1+2) 9,094.08 9,527.11 8,094.50 32,888.35
4 Expenses
(a) Cost of Materials Consumed 1,294.81 1,313.77 1.035.45 4,519.95
(b) Purchases of Stock-in-Trade 299.06 295.66 144.90 880.03
(c) Changes in Inventories of Finished Goods, Stock-in-Trade and Work-in-Progress (122.18) 11.87 (78.17) (111.20)
(d) Employee Benefits Expense 494.71 445.47 405.20 1,810.24
(e) Finance Costs 348.51 344.38 140.85 1,232.75
(f) Depreciation and Amortisation Expense 506.71 500.94 329.72 1,847.93
(g) Power and Fuel 1,978.07 2,001.73 1,318.58
(h) Freight and Forwarding Expenses 2,236.11 2,285.52 6,334.07
(i) Excise duty (Refer Note 6). $\overline{\phantom{a}}$ ٠ 1,596.37
893.83
7,309.99
(i) Other Expenses 1,150.39 1,286.02 893.83
Total Expenses 8,186.19 980.13 4,522.56
5 Profit before Exceptional items, Share in Profit of Associates & Joint Venture and Tax (3-4) 907.89 8,485.36 6,766.86 29.240.15
6 Exceptional Items 1,04175 1,327.64 3,648.20
Stamp Duty on Acquisition of Assets
Impairment of Assets (226.28) (226.28)
Impairment on Loss of Control in Subsidiary (74.86) (74.86)
7 Share in Profit of Associates and Joint Venture (net of tax) (13.98) (31.47) (45.46)
8 (Profit before tax (5+6+7) 0.21 (0.04) 0.01 (0.13)
$\overline{9}$ Tax Expense 908 10 726.59 1,296.18 3,301.47
Current tax
192.92 164.50 284.18 684.56
Deferred tax 83.97 115.96 114.09 392.45
10 Net Profit for the period (8-9) 631.21 446 13 897 91 2,224.46
Profit / (Loss) attributable to Non-Controlling Interest (0.83) 0.02 0.92 2.29
Profit attributable to the Owners of the Parent 632.04 446.11 896.99 2,222.17
11 Other Comprehensive Income
Items that will not be reclassified to profit or loss 37.95 37.95
Income tax relating to items that will not be reclassified to profit or loss (8.45) (8.45)
Items that will be reclassified to profit or loss 65.83 33.47 (24.87) 12.61
Income tax relating to items that will be reclassified to profit or loss (6.98) 3.57 3.57
12 Other Comprehensive Income / (Loss) for the period S8.85 66.54 (24.87) 45.68
Other Comprehensive Income attributable to Non-Controlling Interest ٠ ÷. ٠
Other Comprehensive Income / (Loss) attributable to Owners of the Parent 58.85 66.54 (24.87) 45.68
13 Total Comprehensive income for the period (18+12) 690.00 512.67 873.04 2,270.14
Total Comprehensive Income / (Loss) attributable to Non-Controlling Interest (0.83) 0.02 0.92 2.29
Total Comprehensive Income attributable to Owners of the Parent 690.89 512.65 872.12 2,267.85
14 Paid-up Equily Share Capital (Face Value ₹ 10/- Per Share) 274.62 274.61 274.52 274.61
15 Other Equity 26,106.55
16 Earnings per share (of ₹ 10/- each) (Not Annualised):
(a) Basic 23.01 16.25 32.67 80.94
(b) Diluted 23.01 16.24 32.66 80.92

Notes:

  1. The financial results include those for the cement plants acquired from Jaiprakash Associates Limited and Jaypee Cement Corporation Limited on 29/06/2017 and hence the figures for the three months ended 30/06/2018 are not comparable with the previous corresponding periods.

  2. During the quarter the Company commissioned the second unit of 1.75 MTPA cement grinding capacity at Manwar, District Dhar, Madhya Pradesh.

  3. The Board of Directors of the Company have approved a Scheme of Arrangement amongst Century Textiles and Industries Limited ("Century"), the Company and their respective shareholders and creditors ("the Scheme"). In terms of the Scheme, Century will demerge its cement business into the Company. The cement business of Century consists of 3 integrated cement units in Madhya Pradesh, Chhattisgarh and Maharashtra with a total capacity of 12.6 MTPA and a grinding unit in West Bengal of 2.0 MTPA. In terms of the Scheme, the Company will issue 1 (one) equity share of the Company of face value ₹ 10/- each for every 8 (eight) equity shares of Century of face value ₹ 10/- each to the shareholders of Century as on the record date defined in the Scheme.

The transaction is subject to the approval of shareholders and creditors, stock exchanges, National Company Law Tribunal, Competition Commission of India ("CCI") and other regulatory authorities as may be required.

  1. The Company has filed appeals with the Competition Appellate Tribunal ("COMPAT") against two orders of the CCI dated 31/08/2016 and 19/01/2017, and as per the directions of COMPAT, deposited ₹117.55 crores, being 10% of the penalty imposed by CCI under its order dated 31/08/2016. COMPAT has granted a stay on both the CCI orders. The Government has made changes in the constitution and operations of Tribunals, under which all matters with COMPAT have been transferred to the National Company Law Appellate Tribunal ("NCLAT"). Hearing of order dated 31/08/2016 is completed at NCLAT and order is awaited. The Company, backed by legat ogining, believes that it has a good case in both the matters and accordingly no provision has been made in the accounts.

$10 -$

Page: 1/2

  1. (a) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 18/07/2018. (b) Key Standalone financial information:
Particulars Three Months Ended
30/06/2018 31/03/2018 30/06/2017 31/3/2018
(Unaudited) (Audited)
(Refer Note 10)
(Unaudited) (Audited)
Total Income 8,728.13 9,108.40 7,685.45 31,278.63
Net Profit before Tax 875.33 767.08 1,286.96 3,301.84
Net Profit after Tax 598.39 487.95 890.62 2,231.28

The standalone financial results are available at the company website www.ultratechcement.com & on the websites of the stock exchanges www.bseindia.com & www.nseindia.com

  1. Effective 01/07/2017, sales are recorded net of GST whereas earlier sales were recorded gross of excise duty which formed part of expenses. Hence, revenue from operations for the three months ended 30/06/2018 are not comparable with previous period corresponding figures.

  2. During the quarter, the Company has allotted 5,086 equity shares of ₹ 10/- each to the option grantees pursuant to the exercise of options and restricted stock units under the Company's Employees Stock Option Scheme - 2006 and Employees Stock Option Scheme - 2013. As a result of such allotment, the paid-up equity share capital of the Company has increased from 274,613,985 equity shares of ₹ 10/- each to 274,619,071 equity shares of ₹ 10/- each.

  3. The Company is exclusively engaged in the business of cement and cement related products.

  4. The figures for the previous periods have been regrouped wherever necessary.

  5. The figures for three months ended 31/03/2018 are arrived at as difference between audited figures in respect of the full financial year and the unaudited published figures upto nine months ended on 31/12/2017.

For and on behalf of the Board of Directors

(amuneta)

Mumbai Date: 18/07/2018

K.K.Maheshwari Managing Director

UltraTech Cement Limited

Regd Office: 2nd Floor, 'B' Wing, Ahura Centre, Mahakali Caves Road, Andhen (E), Mumbai -400093
Tel: 022 - 66917800; Fax: 022 - 66928109; Website: www.ultratechcement.com; CIN: L26940MH2000PLC128420
An Aditya Birla Group C

BSR & Co. LLP

Chartered Accountants Lodha Excelus. 5th Floor, Apollo Mills Compound. N.M.Joshi Marg, Mahalaxmi, Mumbai 400 011 Telephone +91(22) 4345 5300 +91(22) 4345 5399 Fax

Khimii Kunverii & Co. Chartered Accountants Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone. Mumbai 400 013 Telephone +91(22) 6143 7333 +91(22) 6143 7300 Fax

Limited Review Report on Unaudited Quarterly Standalone Financial Results of UltraTech Cement Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

To Board of Directors of UltraTech Cement Limited

We have reviewed the accompanying Statement of unaudited standalone financial results ('the Statement') of UltraTech Cement Limited ('the Company') for the three months period ended 30 June 2018, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Attention is drawn to the fact that the figures for the three months period ended 31 March 2018 as reported in these standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the end of the third quarter of the previous financial year. The figures up to the end of the third quarter of the previous financial year had only been reviewed and not subjected to audit.

This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors in their meeting held on 18 July 2018. Our responsibility is to issue a report on the Statement based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' specified under section $143(10)$ of the Companies Act, 2013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable Accounting Standards i.e. Ind AS prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement.

BSR & Co. LLP Chartered Accountants

Review report (Continued)

UltraTech Cement Limited

We draw attention to Note 4 of the Statement which describes the following matters:

  • (a) In terms of order dated 31 August 2016, the Competition Commission of India ('CCI') has imposed penalty of Rs.1,175.49 crores for alleged contravention of the provisions of the Competition Act, 2002 by the Company. The Company had filed an appeal against CCI Order before the Competition Appellate Tribunal ('COMPAT'). COMPAT has granted stay on the CCI Order on the condition that the Company deposits 10% of the penalty amounting to Rs.117.56 crores which has since been deposited. Consequent to reconstitution of Tribunals by the Government, this matter was transferred to the National Company Law Appellate Tribunal ("NCLAT"). NCLAT has completed its hearing on the matter and order is awaited. Based on a legal opinion and considering the uncertainty relating to the outcome of this matter, no provision has been considered in the books of account. Our conclusion is not modified in respect of this matter.
  • (b) In terms of order dated 19 January 2017, the CCI has imposed penalty of Rs.68.30 crores pursuant to a reference filed by the Government of Haryana for alleged contravention of the provisions of the Competition Act, 2002 in August 2012 by the Company. The Company has filed an appeal before COMPAT and received the stay order dated 10 April 2017. Consequent to reconstitution of Tribunals by the Government, this matter has now been transferred to the NCLAT. Based on a legal opinion and considering the uncertainty relating to the outcome of this matter, no provision has been considered in the books of account. Our conclusion is not modified in respect of this matter.

For B S R & Co. LLP Chartered Accountants Firm's Registration No: 101248W/W-100022

Vijay Mathur Partner Membership No: 046476

Mumbai 18 July 2018

For Khimji Kunverji & Co. Chartered Accountants Firm's Registration No: 105146W

tan SVika

Ketan Vikamsey Partner Membership No: 044000

Mumbai 18 July 2018

Statement of Standalone Unaudited Results for Three Months Ended 30/06/2018
No. Sr. Particulars Three Months Ended Year Ended
30/06/2018 31/03/2018 30/06/2017 31/3/2018
(Unaudited) (Audited)
(Refer Note 10)
(Unaudited) (Audited)
1 Revenue from Operations (Refer Note 6) 8,655.00 9,002.48 7,520.28 30,683.93
$\overline{2}$ Other Income 73.13 105.92 165.17 594.70
3 Total Income (1+2) 8,728.13 9,108.40 7,685.45 31,278.63
4 Expenses
(a) Cost of Materials Consumed 1,172.59 1,175.05 904.00 3,978.36
(b) Purchases of Stock-in-Trade 297.19 294.26 118.77 814.37
(c) Changes in Inventories of Finished Goods, Stock-in-Trade and Work-in-Progress (105.60) 9.31 (68.11) (113.08)
(d) Employee Benefits Expense 468.44 419.18 380.25 1,706.24
(e) Finance Costs 335.58 334.76 128.49 1,186.30
Depreciation and Amortisation Expense
(f)
485.98 480.58 309.79 1,763.56
Power and Fuel
$\left( q \right)$
1,867.55 1,898.02 1,217.36 5,959.50
(h) Freight and Forwarding Expenses 2,229.49 2,275.03 1,587.97 7,281.63
Excise Duty (Refer Note 6)
(1)
$\tilde{\phantom{a}}$ ٠ 893.83 893.83
(i) Other Expenses 1,101.58 1,228.85 926.14 4,279.80
Total Expenses 7,852.80 8,115.04 6,398.49 27,750.51
5 Profit before Exceptional items and Tax (3-4) 875.33 993.36 1,236.96 3,528.12
6 Exceptional Items: Stamp Duty on Acquisition of Assets ۰ (226.28) (226.28)
7 Profit before tax (546) 875.33 767.08 1,286 96 3,301.84
8 Tax Expense
Current tax 188.90 163.30 281.98 678.03
Deferred tax 88.04 115.83 114.36 392.53
Net Profit for the period (7-8) 598.39 487.95 890.62 2.231.23
10 Other Comprehensive Income
Items that will not be reclassified to profit or loss 37.65 ٠ 37.65
Income tax relating to items that will not be reclassified to profit or loss (8.45) (8.45)
Items that will be reclassified to profit or loss 19.97 2.41 (7.47) (3.46)
Income tax relating to items that will be reclassified to profit or loss (6.98) 3.57 3.57
#1 Total Comprehensive Income for the period (9+10) 611.38 523.13 883.15 2,260.59
12 Paid-up Equity Share Capital (Face Value ₹ 10/- Per Share) 274.62 274.61 274.52 274.61
13 Other Equity 25,648.41
14 Earnings per equity share (of ₹ 10/- each) (Not Annualised):
(a) Basic 21.79 17.78 32.44 81.27
(b) Diluted 21.79 17.77 32.43 81.25

Notes:

  1. The financial results include those for the cement plants acquired from Jaiprakash Associates Limited and Jaypee Cement Corporation Limited on 29/06/2017 and hence the figures for the three months ended 30/06/2018 are not comparable with the previous corresponding periods.

  2. During the quarter the Company commissioned the second unit of 1.75 MTPA cement grinding capacity at Manwar, District Dhar, Madhya Pradesh.

  3. The Board of Directors of the Company have approved a Scheme of Arrangement amongst Century Textiles and Industries Limited ("Century"), the Company and their respective shareholders and creditors ("the Scheme"). In terms of the Scheme, Century will demerge its cement business into the Company. The cement business of Century consists of 3 integrated cement units in Madhya Pradesh, Chhattisgarh and Maharashtra with a total capacity of 12.6 MTPA and a grinding unit in West Bengal of 2.0 MTPA. In terms of the Scheme, the Company will issue 1 (one) equity share of the Company of face value ₹ 10/- each for every 8 (eight) equity shares of Century of face value ₹ 10/- each to the shareholders of Century as on the record date defined in the Scheme.

The transaction is subject to the approval of shareholders and creditors, stock exchanges, National Company Law Tribunal, Competition Commission of India ("CCI") and other regulatory authorities as may be required.

  1. The Company has filed appeals with the Competition Appellate Tribunal ("COMPAT") against two orders of the CCI dated 31/08/2016 and 19/01/2017, and as per the directions of COMPAT, deposited ₹117.55 crores, being 10% of the penalty imposed by CCI under its order dated 31/08/2016. COMPAT has granted a stay on both the CCI orders. The Government has made changes in the constitution and operations of Tribunals, under which all matters with COMPAT have been transferred to the National Company Law Appellate Tribunal ("NCLAT"). Hearing of order dated 31/08/2016 is completed at NCLAT and order is awaited. The Company, backed by legal opinion, believes that it has a good case in both the matters and accordingly no provision has been made in the accounts.

  2. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 18/07/2018.

  3. Effective 01/07/2017, sales are recorded net of GST whereas earlier sales were recorded gross of excise duty which formed part of expenses. Hence, revenue from operations for the three months ended 30/06/2018 are not comparable with previous period corresponding figures.

Page: 1/2

    1. During the quarter, the Company has allotted 5,086 equity shares of ₹ 10/- each to the option grantees pursuant to the exercise of options and restricted stock units under the Company's Employees Stock Option Scheme - 2006 and Employees Stock Option Scheme - 2013. As a result of such allotment, the paidup equity share capital of the Company has increased from 274,613,985 equity shares of ₹ 10/- each to 274,619,071 equity shares of ₹ 10/- each.
    1. The Company is exclusively engaged in the business of cement and cement related products.
    1. The figures for the previous periods have been regrouped wherever necessary.
    1. The figures for three months ended 31/03/2018 are arrived at as difference between audited figures in respect of the full financial year and the unaudited published figures upto nine months ended on 31/12/2017.

For and on behalf of the Board of Directors

1 amalichi

Mumbai Date: 18/07/2018

K.K.Maheshwari Managing Director

Page: 2/2

UltraTech Cement Limited Regd Office: 2nd Floor, 'B' Wing, Ahura Centre, Mahakali Caves Road, Andheri ( E ), Mumbai -400093 Tel: 022 - 66917800; Fax: 022 - 66928109; Website: www.ultratechcement.com; CIN: L26940MH2000PLC128420
Tel: 022 - 66917800; Fax: 022 - 66928109; Website: www.ultratechcement.com; CIN: L26940MH2000PLC128420

$140$

UltraTech Cement Limited

Additional information inconjunction with Unaudited Financial Results for the quarter ended June 30, 2018 STANDALONE BALANCE SHEET AS AT JUNE 30, 2018

` in Crores
Particulars Note As at
No. June 30, 2018
ASSETS
Non-Current Assets
Property, Plant and Equipment 2 34,721.61
Capital Work-in-Progress 2 851.40
Intangible Assets 2 2,972.76
Intangible Assets under Development 2 1.88 38,547.65
Financial Assets:
Investments 3 2,044.36
Loans 4 41.14
Other Financial Assets 5 58.04 2,143.54
Income Tax Assets (Net) 90.08
Other Non-Current Assets 6 2,659.54
Total Non-Current Assets 43,440.81
Current Assets
Inventories
Financial Assets
7 3,514.12
Investments 8 3,223.25
Trade Receivables 9 1,709.92
Cash and Cash Equivalents 10 42.71
Bank Balances other than Cash and 11 167.22
Cash Equivalents
Loans 4 107.33
Other Financial Assets 5 521.02 5,771.45
Other Current Assets 12 1,866.03
Assets held for Disposal 42.35
Total Current Assets
TOTAL ASSETS
11,193.95
54,634.76
EQUITY AND LIABILITIES
EQUITY
Equity Share Capital 13 (a) 274.62
Other Equity 13 (b) 26,261.78
26,536.40
Share Application Money Pending Allotment 0.72
LIABILITIES
Non-Current Liabilities
Financial
Liabilities
Borrowings
14 14,073.90
Other
Financial
Liabilities
15 - 14,073.90
Provisions 16 329.54
Deferred
Tax
Liabilities
(Net)
17 3,269.07
Other
Non-Current
Liabilities
18 6.55
Total Non-Current Liabilities 17,679.06
Current Liabilities
Financial
Liabilities
Borrowings 19 2,317.06
Trade Payables
Other
Financial
Liabilities
20
15
2,334.85
2,346.87
6,998.78
Other
Current
Liabilities
21 2,603.84
Provisions 16 306.50
Current
Tax
Liabilities
(Net)
509.46
Total Current Liabilities 10,418.58
TOTAL EQUITY AND LIABILITIES 54,634.76

in Crores **Particulars Note No. Period ended June 30, 2018 Revenue from Operations 22 8,655.00** Other Income **23 73.13 TOTAL INCOME (I) 8,728.13 EXPENSES** Cost of Materials Consumed **24 1,172.59** Purchases of Stock-in-Trade **25 297.19** Changes in Inventories of Finished Goods, Stock-in-Trade and Work-in-Progress **26 (105.60)** Employee Benefits Expense **27 468.44** Finance Costs **28 335.58** Depreciation and Amortisation Expense **29 485.98** Power and Fuel **1,867.55** Freight and Forwarding Expense **30 2,229.49** Excise Duty **-** Other Expenses **31 1,106.16 7,857.38** Less: Captive Consumption of Cement **(4.58) TOTAL EXPENSES (II) 7,852.80 Profit before Tax Expense 875.33** Tax Expense: Current Tax **192.59** Excess Tax Provision reversed related to prior years **(3.69)** Deferred Tax **88.04 Total Tax Expense 276.94 Profit for the Year (III) 598.39 Other Comprehensive Income** A (i) Items that will not be reclassified to Profit or Loss - Actuarial Gain / (Loss) on Employee Benefits **-** (ii) Income Tax Relating to Items that will not be reclassified to Profit or Loss **-** B (i) Items that will be reclassified to Profit or Loss - Cash Flow Hedge **19.97** (ii) Income Tax Relating to Items that will be reclassified to Profit or Loss **(6.98) Other Comprehensive Income for the year (IV) 12.99 Total Comprehensive Income for the year (III+IV) 611.38 Earnings Per Equity Share (Face Value** 10 each) Basic (in **) 21.79 Diluted (in**) 21.78

STANDALONE STATEMENT OF PROFIT AND LOSS FOR THE PERIOD ENDED JUNE 30, 2018

STANDALONE STATEMENT OF CHANGES IN EQUITY FOR THE PERIOD ENDED JUNE 30, 2018 A. Equity Share Capital For the Period ended June 30, 2018

` in Crores
Balance as at April 01, 2018 Changes in Equity Share
Capital during the period
Balance as at June 30, 2018
274.61 0.01 274.62

B. Other Equity

For the Period ended June 30, 2018

` in Crores

Particulars Reserves & Surplus Effective
Portion of
Cash Flow
Total
Other
Equity
Capital
Reserve
Securities
Premium
Reserve
Debenture
Redemption
Reserve
General
Reserve
Share Option
Outstanding
Reserve#
Retained
Earnings
Hedges
Balance as at April 01, 2018 170.72 69.67 324.17 20,030.41 17.29 5,042.79 (6.64) 25,648.41
Profit for the year - - - - - 598.39 - 598.39
Other Comprehensive Income /
(Loss) for the year
Effective portion of gains / (Loss)
on hedging instruments
- - - - - - 12.99@ 12.99
Total Comprehensive Income /
(Loss) for the year
- - - - - 598.39 12.99 611.38
Contribution by and Distribution
to Owners
Employees Stock Options
Exercised
- 1.46 - - - - - 1.46
Employees Stock Options
Granted
- - - - 0.53 - - 0.53
Total Contribution by and
Distribution to Owners
- 1.46 - - 0.53 - - 1.99
Balance as at June 30, 2018 170.72 71.13 324.17 20,030.41 17.82 5,641.18 6.35 26,261.78

# Net of Deferred Employees Compensation Expenses ` 5.91 Crores.

@ Net of Deferred Tax amounting to ` 6.98 Crores

Century Textiles and Industries Limited Pre and Post Scheme Shareholding Pattern as on 31st August, 2018

Sr. Description Name of Shareholder Demerged Company
No. Pre-demerger Post-demerger
No. of shares % No. of shares %
(A) Shareholding of Promoter and Promoter Group
1 Indian
(a) Individuals/ Hindu Undivided Family Basant Kumar Birla 1,99,800 0.18 1,99,800 0.18
(b) Central Government/ State Government(s) Nil Nil Nil Nil
(c) Bodies Corporate Pilani Investment and
Industries Corporation
Limited
3,69,66,620 33.10 3,69,66,620 33.10
IGH Holdings Private
Limited
1,11,50,000 9.98 1,11,50,000 9.98
Aditya Marketing And
Manufacturing Limited
75,60,900 6.77 75,60,900 6.77
Prakash Educational
Society
1,28,000 0.11 1,28,000 0.11
Birla Educational
Institution
44,000 0.04 44,000 0.04
Padmavati Investment
Limited
16,700 0.02 16,700 0.02
Manav Investment and
Trading Co Limited
11,950 0.01 11,950 0.01
TOTAL (C) 5,58,78,170 50.03 5,58,78,170 50.03
(d) Financial Institutions/ Banks Nil Nil Nil Nil
(e) Any Others Nil Nil Nil Nil
Sub Total (A)(1) 5,60,77,970 50.21 5,60,77,970 50.21
2 Foreign
(a) Individuals (Non-Residents Individuals/Foreign
Individuals)
Nil Nil Nil Nil
(b) Bodies Corporate Nil Nil Nil Nil
(c) Institutions Nil Nil Nil Nil
(d) Any Others Nil Nil Nil Nil
Sub Total (A)(2) Nil Nil Nil Nil
Total Shareholding of Promoter and Promoter
Group (A)= (A)(1)+(A)(2)
5,60,77,970 50.21 5,60,77,970 50.21
(B) Public shareholding
1 Institutions
(a) Mutual Funds/ UTI 1,61,97,367 14.50 1,61,97,367 14.50
(b)
(c)
Financial Institutions / Banks
Central Government/ State Government(s)
24,03,282
2,591
2.15
0.00
24,03,282
2,591
2.15
0.00
(d) Venture Capital Funds Nil Nil Nil Nil
(e) Insurance Companies 5,63,838 0.50 5,63,838 0.50
(f) Foreign Institutional Investors 99,80,123 8.94 99,80,123 8.94
(g) Foreign Venture Capital Investors Nil Nil Nil Nil
(h) Any Other
(i) Foreign bank 855 0.00 855 0.00
Sub-Total (B)(1) 2,91,48,056 26.09 2,91,48,056 26.09
Sr. Description Name of Shareholder Demerged Company
No. Pre-demerger Post-demerger
No. of shares % No. of shares %
2 Non-institutions
(a) Bodies Corporate 69,43,813 6.22 69,43,813 6.22
(b) Individuals
i Individual shareholders holding nominal share
capital up to ` 2 lakhs
1,28,21,094 11.48 1,28,21,094 11.48
ii Individual shareholders holding nominal share
capital in excess of ` 2 lakhs
45,69,132 4.09 45,69,132 4.09
(c) Any Other
IEPF 2,61,464 0.23 2,61,464 0.23
Trust (Employees) 19,042 0.02 19,042 0.02
Foreign Nationals 450 0.00 450 0.00
Hindu Undivided Family 6,18,638 0.55 6,18,638 0.55
Non Resident Indians (Non Repat) 2,87,236 0.26 2,87,236 0.26
Other Directors 160 0.00 160 0.00
Non Resident Indians (Repat) 2,27,959 0.20 2,27,959 0.20
Office Bearers 200 0.00 200 0.00
Overseas Bodies Corporates 3,65,820 0.33 3,65,820 0.33
Clearing Member 2,77,671 0.25 2,77,671 0.25
NBFCs registered with RBI 76,975 0.07 76,975 0.07
Sub-Total (B)(2) 2,64,69,654 23.70 2,64,69,654 23.70
(B) Total Public Shareholding (B)= (B)(1)+(B)(2) 5,56,17,710 49.79 5,56,17,710 49.79
TOTAL (A)+(B) 11,16,95,680 100.00 11,16,95,680 100.00
(C) Shares held by Custodians and against which
DRs have been issued
Nil Nil Nil Nil
GRAND TOTAL (A)+(B)+(C) 11,16,95,680 100.00 11,16,95,680 100.00

UltraTech Cement Limited Pre and Post Scheme Shareholding Pattern as on 31st August, 2018

Sr. Description Name of Shareholder Resulting Company
No. Pre-demerger Post-demerger
No. of shares % No. of shares %
(A) Shareholding of Promoter and Promoter Group
1 Indian
(a) Individuals/ Hindu Undivided Family Aditya Vikram Kumarmangalam
Birla HUF
10,228 0.00 10,228 0.00
Neerja Birla 8,011 0.00 8,011 0.00
Rajashree Birla 41,701 0.02 41,701 0.02
Vasavadatta Bajaj 13,232 0.01 13,232 0.01
Kumar Mangalam Birla 3,837 0.00 3,837 0.00
(b) Central Government/ State
Government(s)
Nil Nil Nil Nil
(c) Bodies Corporate Grasim Industries Limited 16,53,35,150 60.20 16,53,35,150 57.29
Hindalco Industries Limited 12,58,515 0.46 12,58,515 0.44
Birla Group Holdings Private
Limited
1 0.00 1 0.00
Rajratna Holdings Private Limited 76 0.00 76 0.00
Vikram Holdings Pvt Limited 85 0.00 85 0.00
Vaibhav Holdings Private Limited 76 0.00 76 0.00
Turquoise Investment And Finance
Private Limited
1 0.00 1 0.00
Trapti Trading And Investments
Private Limited
1 0.00 1 0.00
Pilani Investment And Industries
Corporation Limited
Nil Nil 70,78,794 2.45
IGH Holdings Private Limited Nil Nil 13,93,750 0.48
Aditya Marketing And
Manufacturing Limited
Nil Nil 9,45,112 0.33
Padmavati Investment Limited Nil Nil 2,087 0.00
Manav Investment And Trading Co.
Limited
Nil Nil 1,18,812 0.04
(d) Financial Institutions/ Banks Nil Nil Nil Nil
(e) Any Others Nil Nil Nil Nil
Sub Total (A)(1) 16,66,70,914 60.69 17,62,09,469 61.06
2
(a)
Foreign
Individuals (Non-Residents Individuals/
Foreign Individuals)
Nil Nil Nil Nil
(b) Bodies Corporate Nil Nil Nil Nil
(c) Institutions Nil Nil Nil Nil
(d) Any Others
GDRs Pt. Indo Bharat Rayon 22,86,172 0.84 22,86,172 0.79
Pt. Sunrise Bumi Textiles 1,44,998 0.05 1,44,998 0.05
Pt. Elegant Textile Industry 92,428 0.03 92,428 0.03
Thai Rayon Public Co. Limited 2,19,998 0.08 219,998 0.08
Surya Kiran Investments PTE. Ltd. 572 0.00 572 0.00
Sub Total (A)(2) 27,44,168 1.00 27,44,168 0.95
Total Shareholding of Promoter and
Promoter Group (A) = (A)(1) + (A)(2)
16,94,15,082 61.69 17,89,53,637 62.01
Sr. Description Name of Shareholder Resulting Company
No. Pre-demerger Post-demerger
No. of shares % No. of shares %
(B) Public shareholding
1 Institutions
(a) Mutual Funds/ UTI 76,65,387 2.79 96,90,058 3.36
(b) Financial Institutions / Banks 1,86,251 0.07 4,86,768 0.17
(c) Central Government/ State
Government(s)
93,386 0.03 93,710 0.03
(d) Venture Capital Funds Nil Nil Nil Nil
(e) Insurance Companies 1,11,96,418 4.08 1,12,66,898 3.90
(f) Foreign Institutional Investors 5,85,26,550 21.31 5,97,74,065 20.71
(g) Foreign Venture Capital Investors Nil Nil Nil Nil
(h) Any Other Nil Nil Nil Nil
Sub-Total (B)(1) 7,76,67,992 28.28 8,13,11,499 28.17
2 Non-institutions
(a) Bodies Corporate 85,30,691 3.11 68,77,566 2.38
(b) Individuals
i Individual shareholders holding nominal
share capital up to ` 2 lakhs
1,47,55,972 5.37 1,64,63,338 5.71
ii Individual shareholders holding nominal
share capital in excess of ` 2 lakhs
82,190 0.03 6,53,332 0.23
(c) Any Other
NBFC 10,012 0.00 19,634 0.01
Non Resident Indian Repatriable 4,36,948 0.16 4,65,443 0.16
Overseas Corporate Bodies 14,98,852 0.55 15,44,580 0.53
Non Resident Indians 2,01,905 0.07 2,01,905 0.07
Clearing Members 49,783 0.02 84,492 0.03
Non Resident Indian Non Repatriable 1,77,316 0.06 2,13,221 0.07
Foreign Nationals 49,905 0.02 49,961 0.02
Sub-Total (B)(2) 2,57,93,574 9.39 2,65,73,472 9.21
(B) Total Public Shareholding
(B) = (B)(1) + (B)(2)
10,34,61,566 37.67 10,78,84,971 37.38
TOTAL (A) + (B) 27,28,76,648 99.36 28,68,38,608 99.39
(C) Shares held by Custodians and against
which DRs have been issued
Citibank N.A. 17,47,721 0.64 17,47,721 0.61
GRAND TOTAL (A) + (B) + (C) 27,46,24,369 100.00 28,85,86,329 100.00

THIS PAGE HAS BEEN INTENTIONALLY KEPT BLANK

IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH COMPANY APPLICATION NO. 701 OF 2018

IN THE MATTER OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013

AND

IN THE MATTER OF THE SCHEME OF DEMERGER AMONGST CENTURY TEXTILES AND INDUSTRIES LIMITED AND ULTRATECH CEMENT LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

UltraTech Cement Limited, (CIN: L26940MH2000PLC128420), a public listed company incorporated under the provisions of the Companies Act, 1956, having its registered office at B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai - 400 093 } } } }

} .... APPLICANT COMPANY / RESULTING COMPANY

Website: www.ultratechcement.com

Email: [email protected]

Tel: 022 6691 7800 /2926 7800

Fax: 022 6692 8109

EQUITY SHAREHOLDERS

FORM OF PROXY

[As per Form MGT -11 and pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014]

Name of the Member(s)
Registered Address
E – mail ID
Folio No./ DPID and Client ID*
*applicable in case of shares held in electronic form
I / We, being the member (s) of …………………… shares of the above named Company, hereby appoint:
1. Name:
Address: …………………………………………………………………………………………………………………….………………………………
E-mail ID: ……………………………………… Signature: …………………, or failing him;
2. Name:
Address: …………………………………………………………………………………………………………………….………………………………
E-mail ID: ……………………………………… Signature: …………………, or failing him;
3. Name:
Address: …………………………………………………………………………………………………………………….………………………………
E-mail ID: ……………………………………… Signature: …………………,

as my/our proxy, to act for me/us at the meeting of the Equity Shareholders of the Applicant Company to be held at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai 400 025 on Wednesday, 24th October, 2018 at 3:30 p.m. for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Demerger amongst Century Textiles and Industries Limited and UltraTech Cement Limited and their respective shareholders and creditors ("Scheme") and at such meeting, and at any adjournment or adjournments thereof, to vote, for me/us and in my/our name(s) ________________ (here, if 'for', insert 'FOR', if 'against', insert 'AGAINST', and in the latter case, strike out the words below after 'the Scheme') the said arrangement embodied in the Scheme, either with or without modification(s)*, as my/our proxy may approve. (*Strike out whatever is not applicable)

Signed this ____ day of ___________________ 2018

(Signature of Shareholder)

Notes:

    1. The form of proxy must be deposited at the registered office of the Company at least 48 (forty-eight) hours before the scheduled time of the commencement of the said meeting.
    1. All alterations made in the form of proxy should be initialed.
    1. Please affix appropriate revenue stamp before putting signature.
    1. In case of multiple proxies, the proxy later in time shall be accepted.
    1. Proxy need not be an equity shareholder of UltraTech Cement Limited.
    1. No person shall be appointed as a proxy who is a minor.
    1. The proxy of a shareholder blind or incapable of writing would be accepted if such shareholder has attached his signature or mark thereto in the presence of a witness who shall add to his signature his description and address, provided that all insertions in the proxy are in the handwriting of the witness and such witness shall have certified at the foot of the proxy that all such insertions have been made by him at the request and in the presence of the shareholder before he attached his signature or mark.
    1. The proxy of a shareholder who does not know English would be accepted if it is executed in the manner prescribed in point no. 7 above and the witness certifies that it was explained to the shareholder in the language known to him, and gives the shareholder's name in English below the signature.

UltraTech Cement Limited

Registered Office: B-Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai - 400 093 Tel. : 022-66917800/29267800 • Fax : 022-66928109 • Email: [email protected] Website : www.ultratechcement.com • CIN : L26940MH2000PLC128420

EQUITY SHAREHOLDERS

ATTENDANCE SLIP

PLEASE COMPLETE THIS ATTENDANCE SLIP AND HAND OVER AT THE ENTRANCE OF THE MEETING HALL MEETING OF THE EQUITY SHAREHOLDERS ON WEDNESDAY, 24TH OCTOBER, 2018 AT 3:30 P.M.

I/We hereby record my/our presence at the meeting of the Equity Shareholders of UltraTech Cement Limited, the Applicant Company, convened pursuant to the Order dated 12th September, 2018 of the National Company Law Tribunal, Mumbai Bench at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai - 400 025, on Wednesday, 24th October, 2018 at 3:30 p.m.

Name and address of Equity Shareholder

(IN BLOCK LETTERS) :
Signature :
Reg. Folio No. :
Client ID :
D. P. ID :
No. of Shares :
Name of the Proxy*
(IN BLOCK LETTERS)
:
Signature :

*(To be filled in by the Proxy in case he/she attends instead of the shareholder)

Notes:

    1. Equity Shareholders attending the meeting in person or by proxy or through authorised representative are requested to complete and bring the Attendance slip with them and hand it over at the entrance of the meeting hall.
    1. Equity Shareholders who come to attend the meeting are requested to bring their copy of the Scheme with them.
    1. Equity Shareholders who hold shares in dematerialised form are requested to bring their client ID and DP ID for easy identification of attendance at the meeting.
    1. Equity Shareholders are informed that in case of joint holders attending the meeting, only such joint holder whose name stands first in the Register of Members of UltraTech Cement Limited in respect of such joint holding will be entitled to vote.

Route Map to the venue of the Meeting

UltraTech Cement Limited

Registered Office: 'B' Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai - 400 093 Tel. : 022-66917800/29267800 • Fax : 022-66928109 • Email: [email protected] Website : www.ultratechcement.com • CIN : L26940MH2000PLC128420

The last date for receipt of Postal Ballot is Tuesday, 23rd October, 2018, 5:00 p.m.

POSTAL BALLOT FORM

    1. Name(s) of Equity Shareholder(s) :
    1. Registered Address of the Sole / : First named Equity Shareholder
    1. Registered Folio No./ : DP ID No. and Client ID No.
    1. Number of Shares held :
    1. I/ We hereby exercise my/ our vote in respect of the Resolution to be passed through Postal Ballot for the businessstated in Notice convening the meeting of the equity shareholders of the Company pursuant to Order passed by the Hon'ble National Company Law Tribunal, Mumbai Bench dated 12th September, 2018 by sending my / our assent or dissent to the said Resolution by placing the tick [] mark at the appropriate box below:
Item
No
Description No. of
shares held
I / We assent
[agree] to the
Resolution [FOR]
I/ We dissent
to the Resolution
[AGAINST]
1. Resolution for approval of the Scheme of Demerger amongst
Century Textiles and Industries Limited andUltraTech Cement Limited and
theirrespective shareholders and creditors under Sections 230 to 232 and
other applicable provisions of the Companies Act, 2013

Place:

Date: Signature of the Equity Shareholder

Electronic Voting Particulars

The e-voting facility is available at the link https://evoting.karvy.com. The electronic voting particulars are set out as follows:

EVEN (Electronic Voting Event Number) User ID Password

NOTE: Please read the instructions printed overleaf carefully before exercising your vote.

INSTRUCTIONS FOR VOTING BY POSTAL BALLOT

    1. Equity Shareholder(s) desirous to exercise his/her vote by Postal Ballot may complete this Postal Ballot Form and send it to the Scrutinizer in the self-addressed postage prepaid businessreply envelope. However, envelopes containing Postal Ballot[s], if sent by courier at the expense of the Equity Shareholder(s) will also be accepted.
    1. This form should be duly completed and signed by the Equity Shareholder. In case of joint holding, this form should be completed and signed [as per the specimen signature registered with the Company or furnished by NSDL/ CDSL to the Company, in respect of share(s) held in the physical form or demat form respectively] by the first named Equity Shareholder and in his absence, by the next named joint Equity Shareholder.
    1. Unsigned / Incomplete Postal Ballot Forms will be rejected.
    1. Duly completed Postal Ballot Form should reach the Scrutinizer on or before Tuesday, 23rd October, 2018 at 5:00 p.m. Postal Ballot Form received after this time and date will be strictly treated as if the reply from the Equity Shareholder has not been received.
    1. Voting rights shall be reckoned on the paid-up value of shares registered in the name of the Equity Shareholders as on the cut-off date i.e. Friday, 14th September, 2018.
    1. Equity Shareholder may request for a duplicate Postal Ballot Form, if so required. The Postal Ballot Form can also be downloaded from the Company's website at www.ultratechcement.com. However, the duly filled in duplicate Postal Ballot Form should reach the Scrutinizer not later than Tuesday, 23rd October, 2018 at 5:00 p.m.
    1. The exercise of vote through Postal Ballot is not permitted through a proxy.
    1. The Scrutinizer's decision on the validity of the Postal Ballot Form would be final.
    1. Equity Shareholders are requested not to send any other paper / documents along with the Postal Ballot Form. If sent, the said paper[s]/ document[s] will not be acted upon.
    1. Equity Shareholders are requested to fill the Postal Ballot Form in indelible ink and avoid filling it by erasable writing medium/s like pencil.
    1. There will be one Postal Ballot Form for every Folio / Client ID, irrespective of the number of joint holders.
    1. Equity Shareholders can opt only one mode of voting i.e. either by Ballot or through e-voting. In case, you are opting for voting by ballot, then please do not cast your vote by e-voting and vice-versa. In case Equity Shareholder(s) cast their votes both by postal ballot and e-voting, the votes cast through e-voting shall prevail and the votes cast through postal ballot shall be considered invalid. Equity Shareholder(s) casting their votes through e-voting may log on www.evoting.karvy.com and casttheir vote, instructionsfor which are specified in detail in theNotice conveningmeeting.
    1. In the case of shares held by companies, financial institutions, trusts, societies, etc., the duly completed Postal Ballot Form should be accompanied by a certified true copy of the relevant Board Resolution / Authorisation.
    1. A Postal Ballot Form shall be considered invalid if:
  • a. Signature on the Postal Ballot Form does not match the specimen signature with the Company.
  • b. A form other than one issued by the Company has been used.
  • c. It has not been signed by or on behalf of the Equity Shareholder.
  • d. It is not possible to determine without any doubt the assent or dissent of the Equity Shareholder.
    1. Only an Equity Shareholder entitled to vote is entitled to fill in the Postal Ballot Form and send it to the Scrutinizer, and any receipt of the Notice convening meeting, who has no voting rights should treat the notice as intimation only.