BSE : Listing of Equity Shares of Aveer Foods Limited.

NOTICES

Notice No.		20230104-16		Notice Date		04 Jan 2023
Category		Company related		Segment		Equity
Subject		Listing of Equity Shares of Aveer Foods Limited.
Attachments		Annexure I.pdf ;
Content

Trading Members of the Exchange are hereby informed that effective from Friday, January 06, 2023, the equity shares of Aveer Foods Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012; the scrip will be in Trade-for-Trade segment for 10 trading days.<_o3a_p>

Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip's as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.<_o3a_p>

For further information on SPOS, the trading members are requested to refer to the Exchange's notice no. 20120216-29 on Enabling Special Pre-open Session for IPO's & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.<_o3a_p>

Name of the Company<_o3a_p>	:<_o3a_p>	Aveer Foods Limited<_o3a_p>
Registered Office<_o3a_p> <_o3a_p> <_o3a_p> <_o3a_p> <_o3a_p>	:<_o3a_p> <_o3a_p> :<_o3a_p> :<_o3a_p> :<_o3a_p> <_o3a_p>	Plot 55/A/5 6, Hadapsar Industrial Estate, <_o3a_p> Near Tata Honeywell, Pune - 411 013.<_o3a_p> Tel: [phone]<_o3a_p> E-mail ID: [e-mail]<_o3a_p> Website: www.aveerfoods.com<_o3a_p>
Company Secretary & Compliance Officer<_o3a_p>	:<_o3a_p> :<_o3a_p> :<_o3a_p> <_o3a_p>	Ms. Tejashree Suyog Wagholikar<_o3a_p> Tel: [phone]<_o3a_p> Email ID: [e-mail]<_o3a_p>
Securities<_o3a_p>	:<_o3a_p>	40,28,252 Equity shares of Rs. 10/- each allotted pursuant to Scheme of Arrangement<_o3a_p>
Distinctive numbers<_o3a_p>	:<_o3a_p>	10001 to 4038252<_o3a_p>
Scrip Code<_o3a_p>	:<_o3a_p>	543737<_o3a_p>
Group<_o3a_p>	:<_o3a_p>	T<_o3a_p>
Market Lot<_o3a_p>	:<_o3a_p>	1<_o3a_p>
Face Value & Paid up value<_o3a_p>	:<_o3a_p>	Rs. 10/- each fully paid<_o3a_p>
Scrip ID on BOLT System<_o3a_p>	:<_o3a_p>	AVEER<_o3a_p>
Abbreviated name on BOLT <_o3a_p>	:<_o3a_p>	AVEER<_o3a_p>
ISIN No. <_o3a_p>	:<_o3a_p>	INE09BN01011<_o3a_p>
Lock-in<_o3a_p>	:<_o3a_p>	Quantity<_o3a_p> <_o3a_p>	Dist. Nos.<_o3a_p>	Lock in Upto<_o3a_p>
:<_o3a_p>	Not Applicable<_o3a_p>

<_o3a_p>

1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:<_o3a_p>

a) The Composite Scheme of Arrangement of the Company was approved by the Hon'ble National Company Law Tribunal (NCLT) at Mumbai Bench vide its Order dated 01.07.2022. <_o3a_p>

<_o3a_p>b) Appointed Date: 01.04.2020<_o3a_p>

c) Effective date: 20.07.2022 <_o3a_p>

d) Date of Allotment: 04.08.2022

e) Pursuant to the Scheme of Arrangement between Chordia Food Products Limited (Demerged Company) and Aveer Foods Limited (Resulting Company), sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench; whereby upon coming into effect of the scheme and in consideration of the transfer and vesting of the Demerged Undertaking i.e. Food Division of Chordia Food Products Limited into Aveer Foods Limited, Aveer Foods Limited shall issue and allot equity shares credited as fully paid-up to the shareholders of Chordia Food Products Limited in the following proportion:<_o3a_p>

"1 (One) fully paid up equity shares of Rs.10/- of Aveer Foods Limited shall be issued and allotted for every 1 (One) fully paid up equity shares of Rs.10/- each held in Chordia Food Products Limited."<_o3a_p>

Prior to the Scheme, the paid-up Equity Capital of Aveer Foods Limited was Rs. 1,00,000/- consisting of 10,000 equity shares of face value of Rs. 10/- each and the same shall stand cancelled upon the scheme coming effect.<_o3a_p>

<_o3a_p>The issued, subscribed and paid-up Equity Capital of Aveer Foods Limited post arrangement is Rs. 4,02,82,520 /- consisting of 40,28,252 equity shares of face Value of Rs. 10/- each fully paid.<_o3a_p>

2. As per Exchange Notice No. 20220801-7 dated 01.08.2022, Chordia Food Products Ltd had fixed Record date as 04.08.2022 for giving effect to the Composite Scheme of Arrangement.<_o3a_p>

3. The Information Memorandum containing all the information about the company can be viewed at https://www.bseindia.com/corporates/soa.aspx

4. The name and address of the registrar and share transfer agent of the company is as mentioned below: <_o3a_p>

Satellite Corporate Services Private Limited<_o3a_p>

A-106-107, Dattani Plaza,<_o3a_p>

East West Indl. Compound,<_o3a_p>

Andheri Kurla Road, Nr Safed Pool,<_o3a_p>

Sakinaka, Mumbai-400072.<_o3a_p>

Tel: [phone]<_o3a_p>

Fax: [phone]<_o3a_p>

Website: :www.satellitecorporate.com <_o3a_p>

E-Mail: [e-mail]<_o3a_p><_o3a_p>

5. The shareholding pattern of the company post Scheme of Arrangement is enclosed as Annexure-I.<_o3a_p>

<_o3a_p>

Sd/-<_o3a_p>

Prasad Bhide<_o3a_p>

Senior Manager<_o3a_p>