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Other Disclosures

Observation letter - Scheme of Arrangement between AyepeeLamitubes Limited and Solid Containers Limited

Board Meeting Scheduled on November 14, 2018

Proceeding and Voting results of the Resolution passed at the AGM on September 28, 2018

Scrutinizer Report of Court Convened Meeting held on 21.09.2018 of Equity Shareholders

Scrutinizer Report on Court Convened Meeting held on 21.09.2018 of Preference Shareholders

Newspaper publication - CCM Notice

MGT – 9 / Extract of Annual return

Newspaper publication - AGM Notice 2017-2018

Form for Furnishing PAN and Bank account details

Transfer of shares compulsory in demat form

Notice and Explanatory statement for 9% Redeemable cumulative preference shareholder-NCM

Notice and Explanatory statement for 12% Redeemable cumulative preference shareholder-NCM

Notice of the NCLT/Tribunal convened meeting

Board Meeting Scheduled on 14 August 2018 for the Quarter ended June 30, 2018

Details further submitted to BSE wrt in principal approval for Scheme of merger

Board Meeting Scheduled on 30 May 2018 for the Quarter and Financial year ended March 31, 2018

Board Meeting Scheduled on February 14, 2018 for the third quarter and nine months ended December 31, 2017

Scheme of Amalgamation

Board Meeting Scheduled on November 14, 2017 for the second quarter and half year ended September 30, 2017

Voting results of the Resolution passed at the AGM on September 28, 2017

SCL-Newspaper Notice

Board Meeting Scheduled on August 14 for the Quarter ended June 30, 2017

Board Meeting Scheduled on May 30, 2017 for the Quarter and Financial year ended March 31, 2017

Board Meeting Scheduled on November 14, 2016 for the Quarter ended September 30, 2016