Further to our letter dated January 2 2021 and in accordance with the provisions of Regulation 30 read with Schedule III of the SEBI Listing Regulations we wish to inform you as under:
A. Execution of Control Transfer Agreement by and amongst: (i) the Company (ii) Shri Ravindra Bharati and Shri Arvind Bharati (collectively the Outgoing Promoters) who along with the Company were Promoters/Joint Promoters of Starlite Lighting Limited (SLL) (iii) some other shareholders of SLL (related to the Outgoing Promoters or belonging to their business group) and (iv) SLL on April 30 2021;
B. Execution of Share Subscription Agreement by and amongst: (i) the Company (ii) SLL (iii) Shri Ravindra Bharati and (iv) Shri Arvind Bharati; and
C. Initiation of a study to explore the possibility of a merger of SLL into the Company.
Further details are provided in the attached Intimation.
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