Baid Leasing and Finance Co. Ltd.Regd. Office: “Baid House”, 2nd Floor, l-Tara Nagar, Ajmer Road, Jaipur-06 Ph:92l4018855

E-mail: baidfinance@baidg[oug.in Website: www.balfc.com CTN: L65910R11991PLC006391

Date: August 28, 2019

To,BSE Ltd.,25». Floor, P.J. Towers,Dalal Street, Fort,Mumbai - 400 001

Re.: Compliance under Regulation 30 of the SEBI (Listing Obligations 8: Disclosure

Requirements) Regulations, 2015 and CIR/CFD/CMD/16/2015 dated November

30, 2015.

Sub.:- Effective date of Scheme of arrangement among Jaisukh Developers PrivateLi ited and Skyview Tie up Private Limited with Baid Leasing and Finance Co. Ltd.

and their respective members and Creditors sanctioned by Hon'ble National

Company Law Tribunal (“NCLT"), Jaipur Bench.

Ref: Scrip Code: 511724

Dear Sir / Madam,

In continuation with our letter dated August 21, 2019 and in consonance with the captioned,we wish to inform you that Hon’ble National Company Law Tribunal (“NCLT”), Jaipur has

approved the Scheme of Arrangement among Jaisukh Developers Private Limited

(“Transferor Company-1”) and Skyview Tie up Private Limited (“Transferor Company-2”)with Baid Leasing and Finance Co. Ltd.(“Transferee Company”)and their respectivemembers and Creditors under sections 230 to 232 and other applicable provisions of the

Companies Act, 2013 read with the Rules framed thereunder.

The certified copy of the Order of the Hon’ble NCLT sanctioning the scheme from April 01,2016 being the appointed date has been filed electronically by the respective Transferor

Companies and Transferee Company with the Registrar of companies on August 28, 2019.

Thus the Scheme has become effective from August 28, 2019, being the last of the dates,on which the certified or authenticated copy of the order sanctioning the scheme passed bythe aforesaid Jaipur Bench of the NCLT has been filed with the Registrar of Companies.

Consequent to the scheme become effective, the entire undertakings, businesses, activities,operations and all the assets (including investment held by Transferor Companies) and

liabilities of the Transferor Companies are vested with the Transferee Companies in terms of

provisions of the Companies Act, 2013 resulting in amalgamation stands completed»

Relevant information pursuant to SEBI Circular No. CIR/ CFD/ CMD/16/ 2015 dated 30

November 2015, and the observation letter DCS/AMAL/AC/R37/755/2016-17 dated March 29,2017 issued by BSE Limited conveying no»objection to the scheme is mentioned herein:»

For Baid Leasmg And Finance C0 ‘J'l

WCompany Secre.

Baid Leasing and Finance Co. Ltd.Regd. Office: “Baid House“, 2nd Floor, l-Tara Nagar, Ajmer Road, Jaipur»06 Ph19214018855

E—mail: baidfinance@baidgloup.in Website: www,balfc.com Cl'N: L65910R11991PLC006391

S.No. Particulars Remarks

1 Copy of NCLT Order approved scheme. EnCIOSSd as Annexure A

2 Results of voting by shareholders approving the Enclosed as Annexure B

scheme.

3 Statement explaining changes, if any, and reasons for Not applicable since nosuch changes carried out in the approved scheme of changes were made '"

arrangement vis-a-vis draft scheme of arrangement.approved scheme

of

arrangement VIs-a-VIs draft

scheme of arrangement.

4 Copy of observation letter issued by stock exchange Observation letter 0f BSE

where company is listed. Limited dated March 29,2017 enclosed as Annexure

C.

5 Status of compliance with observation letter or NOC A“ the conditions 01’ the

of the stock exchange.observation letter of BSE

dated March 29, 2017 have

been complied with.

5 The application seeking exemption from Rule 19 (2)(b) “or applicable

of SCRR, 1957, Wherever applicable.7 Complaints reports as per Annexure III of the Enclosed asAnnexureD

circular.

8 Any other document/disclosure as informed by NIL

exchange.

You are requested to take note of the same.

Thanking you,

Yours Sincerely,

FOR BAID LEASING AND FINANCE CO. LTD.

For Said Leasmg And Finance Co Ltd

Company Secretary

CS NAMRATA SAJNANI

(COMPANY SECRETARY 81

COMPLIANCE OFFICER)FCS-10030

Encl: A/a

:

Annexvmgfl

Sir-W0 Maw/2m)

Sr. No. i '18 I20] 9

By chistcrcd Post

NATIONAL COMPANY LAW TRIBUNAL

Corporate lihnwnn

Ruidcncy Area Civil Linc.

Jaipur22.08.20 l9

Tu

Baid Leasing And Finance Company Limited

“Baid I‘lousc". llnd Floor. 1. Tara Hagar,

Ajmcr Road. Juipur— 302006 (annsthnn)

Subject: - Order Datcd 3.08.2019 in the Matmr Jaisukh Developers Private

Limited and Skwiew Tic Up Private Limitud with Baid Leasing And

Finance Company Limited ICA(C.-\A}.88!230-232fJPR/’201R Connected

With CA No. 416(PB).’2018 In CA (C1\r\)-57(PB)12017:

Sir/Madam.

The ccnificd copy of aforesaid order is enclosed herewith for your

reference.

.. uma“ at)

Assistant Registrar

Encl: - Certified copy ufordcr Dated 21.08.2(“9

5w ,

IVE/>935

BEFORE THE NATIONA OMI’ANY I. RIBUNAI.

W

Can-In: DR. POONDLA BIIASKARA MOIIAN,

HON‘BLEJUDICIAL MEMBER

SIIKI RAGIIU NAVYAR,

llON‘nLl-I TECHNICAL MEMnER

CA(CAA)—85fl.30—132/JPRI‘ZDIBCnNNECrEI) WIT"

CA No. Alarm/1m

In

CA (mm-summon

IN THE MATTER or;

(SECTIONS 2341.132 0F 'I'III; COMPANIES ALT. Inn)

AND

IN TIIE .VIA'I'I'ER 0F SCHEME ()F AMAI.GAMATIUN or

JAISUKII nrvnmrms PRIVATE LIMITED

Office a: l'

ma Nagar. Ajmer Road

mpm- 302006 um; mm

TRANSFEROR COMPANY I

AN I)

SKYVIEW TIE Ul' PRIVATE LIMITED

OlT c al I. Tam Nagar. Ajmcr Road

Jaipur- 302001) (anasdlan)TRANS 1-: ROR COMPANY 2

wow Na amxmnlwmnu

a cmmmmu WA

-

j’kmcmtA/Immmm

Cemhad copy 0"“

Free COPY

Cm adc?reefiI

wmI

Iwu LEASING AND FINANCE comva LIMITED

“Enid Hnusc", llnd Flour, I, Tam Nay".

Ajmer RoalL Inipur— 102006(an05(|1:|"]

,. TRANSFEREF. COMI’ANY

FOR Till-1 PETITIONERS: AMDL VYAS. ADVI

FOR INCOME TAX: PRATEEK KEDAWAT, ADVI

FOR In): Us. PATOLE. Rec-0L

Iklivcrtd an: 2|.ax.zuw

nRDER

I. This jmm pcIiIiun has been mm by [he abnw: named Cumnanics

under Scclinns 230 m :3: and mm applicable pmvisiuns of 0.:

Companies 1m. 2013 (for bmny um Acl') mu wi|h Rule IS an)":

Companies (Compromiscs. Arrangcmcms nnd Amalgamanons)

Rules. 2016 ([0! hrrvily "ht Rulcs') fur appmvdl of "In Sclxmc of

Anangtmcm by way I)! Amalgamminn (heninafiu r:|'=II'=d w I,- m:

SCHEME) of lnisnkh Denrlupus Privam lei|cd [for “(\in

-Tmsrerompmy I") aml Skp'icn 7.: Up Privam meed (for rum)

"Transfcmr Camps") 2") wilh Enid Lming And Finance Cumpany

mow Nu Mann/Irma“

CA No uuPllvanI

hcAICMHVIPIIvtun

EOIdar

Lirrrired (I'm urerny "Tmnsfemc Cnmpnnm and rire said Schcmu is

annexed es Annexure ~10 wirir lhc Firsl Molion Appllca run.

1, From Lhc records. ii is seen shur xhc Firsi Mnriorr Applienrinn squg

direerinns for dispensrng wilh me m=¢|iny nf|hc Equily snsrerrniders.

Securtd Crcdhms uml Unsecured Cmdimrs nf ma Applicant Cemyanics

was filed bcfcm: Xh: Han'blc NCLT Principal Hench‘ New Delhi m

05352017 vide CA (CA/n Nu 57(PBV2017 srui bnsuri urr sueir ,uinr

application more-ii under Seeunns law-232 urine Companies Aer, 2:113,

direcriorrswere issued by are Hon'blc NCLT prineipn nenen. Newmni.

whmin d1: rneerings of Ike Equiiy sirnrerruiders and Serured Cmdunn

mid Unseeured Credirors of the Applicam Trunsreree Cumpany were

direered m be ireid on 23.102017 and nreering of Equiry snarerrrrider of

Tmnsrcmi Companies were dispensed wirrr nnd ir wus mpn‘semd urn

Ihcrn were no Seeured Credinns und Unseeured Credirurs or are

Trnnsrem Companies, iirereiure. ureir n-reerings were dispensed w uh \‘ide

Order dated 04.07.2017which was curmmd vidc Urdu dalndm £31017

As per me direerions in order dam! oLnuon die rneerings afSucuRd

Credimrs nnd Unsecured Cmdiluxs oflh: Tnnsfcrcc Cumyuny were neid

snd repons urcnnirperson for iuriuing armeclings nl'Scwrcd Crudnors

und Unsecured Crediiors d; Tinnsrerec CDmpany “at: filed on

um 1.2017.

rumrn unmnrrrrnn. Wan dim-nylon /

, inmwumirnymn\..

eennrud Copy Order

Free Copy

3. 11 is obmml by 111: Hon'hlc NC1.T Printipal Hench, New Dr-lhi rid.- Order

flnk‘d 15,us.:n111 mm:

"Kw? n view onhe rcpurl nl'ihe Chalrman with mgnrd holdmg

of rneelings ir cannm he ennelurleri lhm ihr xchnmc line 3cm

llppmvrd by rquily shmllnlders nflhc Tmnsfemc Cnmpan) re.

M/S. Builchluing and Finlulc: 1.1.1,nerernremrrehrsmpmnnnii,»

ls gained (a he rrrurmhl company in fill: nppmprlmc npplieanon

seeking convening rr merring rm appruval of the cqnily

shamholdus alrhe Tmufmc Compmy. Ten days' limo is gmnled

falling which are sehr—me would be dccm |D hm: mmaintd

mmrrrnear

A. [n compliant: of ihe Hnn’hlc NCLT Principal neneh. New Delhi Order

dared 15.15.2011; Lhc npplimnu haw lileu npplicallnn “dc CA Nrr

“SIPBYZOIE sucking flu}! directions l'm' cmvming m: mrexing ofliqufly

Shun-humus of rhe Transrerer Cnmpany and lined 011 such uppllcnlinn

muvcd nnderSenirm 2mm olihe Cnmpmics Acl. 21m. dlmclimlswzn:

issued h, “in Hun'blc NCLT Principal Bench. New Delhi vine order dam!

24.012013. will: lhe Inn-chug: nf ihe Equil) :hmhuldcrs uf Lllc

Applimnl Tnnsl'crce Company «ere aimed m be held on 27.10.2011;

Thul on mnslimxinn nUnipur Bench. me said rim Malian Appl '011 m

muskm’d m Jllipur Bunch Vidfl TA Nu, limfllfi.

Cum)» “nanny/lumen

en No.‘l(>l171ay;nu W: lncMcMHWPnyznll /

i

Cenfl‘ndcoay 0"“um 11 [5.1

Free Copy

s. Thrrenflcr, lhc Pelifloncr CDmpanicA filed 2" Inmian jDInl puzimh [or

«union of flu: Srhcmu dr Amnlgnmaiinn along wih Chairprrxon's

upon dined ns.i LIME arm: winning at Equil) Shareholders nfih:

Transfcrcc Company bL'I'om |his Tribunal an 1311.20“: oi.

mm. 19 lhis T uhai passed an order (n issue N in mi:

Second Mdiiah nflhl: above puiiioh. m uh..- Ccn|rnl Gnhtrnml‘m.

jurisdiclionnl imam Tux Aulhorhy. ngisim orcdmpamcs. km.

kaai Esml: Regulnmry Amhariiy lRERA) ifnp nblc as wcll as

oihu Secloral Regulamrs inclu mg $1581 and Slack Exchzngn ir

sham are listed and |u such alher missions), ilhhy. Th: ruiianus

has: nlsn dimied vidc said nrdc! Io can) an! publicaiian ih |hc

newspapcrs "Indian Express“ (English) and "an: Nnksiln" (Hindu,

6. II is seen (mm who mind: Lhill Pcuiioncr Compahi-s haw: fill-d anidaviis

Tribunai daiad Liamnhing campiiam th: mic: passed by l m;

wilh mm: in swine ID mummies and publicaiio'

nlmian In I}: Jule or

hharihg drihc pdiflnm. which was fixtd for 25.0mm.

7. The Pcliiiangr Campanias hm s- filed an amdm'il dnwd 0107,2019 :flirming

mm m: pmpostd hmaigamaiiuh is hm cdvm-d under me hmmmhs oi

smiun 5 arms Cnmpdifiun An. 1002.

x. Thanh: Rzgivnal Dimcwr. Nonh \Vcslcm Region, MCA io \whclll mice

was issued has filrd his nhservaiions on n11 1.1[117 berm: [his Tnhunal and

mwmaammnwwmiaand Amrnvmu UZN’

i ihCAicAAmimmn /

“W 34/7

, . mi uurulCeflllled Copy Old-r

Free Copy'w'

upon perusal omio sum: ii is found mm on: Regional Dimflnr has observed

man-

i) As pct Clause Na. 7 ul'dw Scrum: [he minimized slum cnyigl

of me Truns'mr Companits nmgams nnmuming m [(5

s.79.oo.nom- will ho :ddcd in m: anilioiiml share onpiml oriln

meufeme Company and the consolida|=d onmonud slm

capiial or Ihe Tmskree Company will be amvcd io Rs

[7,79,00,0fl0/n In View D! "I: nbm‘c‘ Ill: pexilioncr Tmnsl'cnm

Cumpnny will be required |u pay “I: dichrcncc Brannon": or

[Ms nliicli is payablv: on an enhanced Alflhurised Cnpim! om.

17.7100‘0001- us on dale and m: loll] payable amuum of fats

which ha: almmly beau paid by all ma pcflliunnr campanics m

the [Elm or mglslmlian / incmast in anilnniml oopiiol. as no

case may be‘ Thercfmu. |he Fc|i|ioncr Companios be dimmed lo

undcnnkc lb: complianco or Sminn 232 m (1! M an

Companies Act, anJ and in pay an: {res accul'dingly.

ii) All in: Trnxul'mr CompaniL-s have raised funds mmugh

Sccudlies Prrmium Accmmx. micron. lhe poiilimr

Companies to dirzclcd m nndonokc mm ix nu unaccoumcd

mam-y malzd lhmugh Swuriflts Premium [\ccounl during in

pmviaus year in m: pflifionu Campanics and also hr": paid ‘

wml Na u/xmn/lvmm WCA No mil-mun

gnu {CAAHHI‘BYIDH

Curlihod Copy om"

Free Lopy

applicable ldmm: Tax and M"!!! lchl (hits on Sccurilns

Premium cnllminn,

slime Pailiuncr Cnmpanias Ix- diracnd lo cdmply mm m SEN

cimulm issued on 04.01.2“3. ZIVUSJOIJ. 3l.| LZUIS and

10.03.2017 :5 also dinctrd lay ma ESE

iu)ln Traml'ara-c Company, 9.850 numlxr of cquily sham arc lldd by

NRIs. Then-by ma Tmnsfrmc Cnmpany bc dircclrd h) mama mm

lb: compliance nl'FEMA and RI]! guidelines in mi: regard:

v) Clause No. II M the schema pmvides Lhm all [he prrn'lnllL-nl

cmployccs nrrndrrunsramrcompunldwill bmnna ma dmpluyaas

ul' flue mnsfzrec cumpany “in: cfl'ccl rmrm pmpascd nppoimcd

dam. Homcva. I)": schrmc is xllrnl nbuul cmplnycts mile: |hnn

pcmm:nlempluyc:s,'l'h= paummdrlxdimcd m amend the said

clans: by providing same scn'icc rarma and conduiuns (or all du-

cmplnyccs arbour \hc Irnrul'tmr companies.

vi)T||: pdhiwnrr onmpanias have Mums» mcnlionlzd in file

Schamc lhal Ill: sub pan 2.; hus bccn pmvidcd fol Tmmfelm

Company No. ii should have bean for 'rransrm-a Company,

Themfam, 1h: said para ul'Lh: Schzm: be ampndml and plam:

on rec-m1 before this Tribunal.

aim) ud wmzamwmuCAM “mama

in CA (CAAHHPEYXHI 7

.1 r, M

vm The Tmnsfcme Company .5 mgjskmd mm nm as NBFC ndc

Ceniflcnhe No, 10.0mm dmcd ”91.1993 and u. this mm

m: pclilinnucnmpany 1m rm suhmiutd \h: copy quOC (mm

m: RBI. Thznel'urr. |hc pclilinm'r Cumpnny be dimud u

» i) 11.: Minisu-y m issurd dimium vidc ItncanJJ/XR/ZODR

dined nzomm m carry om inspcchnn umlrr swim. :«m or

me Companies Au. 1956(mmspunding swim 205m oflh:

Companies Act. 2013) ul' "1: Transfm: Cnmpany m

inspcdion mm m: bccn rammed w m: Minisuyv m

P: ncr Cumpnny be «mad I» place an wcurd all xhc

wlcvnm fuels and undcrlakc w comm: (mm Iim: m lime w m

MCA u and Mm. “mm.

9. m Tmnslmc Cumpany has filed rcply m m: ubmmiam ul'RLgmnal

Dimmr on Gaming and mspondtd w the ubsmmiuns arm quna!

'

Hotpoimwise:

1) n undcrlzkes m ramply win. mu pmvlsimu nl'Sccxinn 2 . mi) m‘

1!“: Companies An, 2013 and alsmvilh um yrnvisiuns mm Incnm:

Tux Au & Rules mad: um nude! alnng win. cimulm mucd hy

m: SE!!! :15 “all Ihc dlmcuons givm by m: ESE limik'd.

W m

«(mu m mmwm. /mm. Amt-mam!V

‘XnCAICAAHTAPHVEDH

\m'p'

\

Cemgaégoe‘BVer M ,m n Du .-

2) The Tmhsrem Kampala) is M! manned rd cnmply wirh .1:

pimisinns dr FEMA and RBI guidciincs as |he sums m' as-

Tmnskmc chmpauy an: mm is, NR1 only and flu! by lhc farms"

shareholders.

31 In m: Schcmc Ihc dcfiniliun oilhe lerm "Undcnaldng" inciuriss

bud: icmpomy rind permanent rmploycc: engaged b) [ht

TmnsfcmrCompaniusmvnriouslocmions h .c will bemusfcncd

and and in Ihc Tmnsfcrcc Company.

4) In par-n 2.3 dime Scheme naming wrung is mtminncd.

5) The copy of Lhc Schcmc hm alwady been submined m RBI an

[4.12.2016 and [ill time no objcchun has been mcivlzd fmln RBI

.5) The pdridehcy of proscculion fur vinlaliml of 5mm :95 hr in:

Cumpnnies Acl‘ [956 has bx" disposed MT by the Han'hlc Can

affluef Mflmpolilun Mngislrak‘ (Economic Offences). Jaipur and

m: accused d:pusi|ud pcnally as impcscd by um said Cam.

in, nu.- rupnfl aflllc Official Liquidamr which is filed an 15.0mm has

hm. placed on rvcmd which slams mhr Scheme dr Amnlgnmmian is m

prejudicial [a die ihrmsmrirs shmhaldcrs. :redilors and public m large.

and did nol dbjccr m m..- said Schcme.

n. 1hr- Dtpamucnl ul' lnwm: Tux has mm m. ufl'ldavh nhmg will: Nu

ohjrciidr. Ccnificnx: dam! 03.0mm. ir is 5mm in m: Cmificaic 'h'fl the

/ s

um N. Mum/Wm“ <KN’ [/4CANn “swarm", INCA lCAAHTianuH

/

Canihadco under

Free 0W

cmiiicd'c'o y Omar

Free

m

Tmncrccee company has med cennn nrinccme uplu Ax 2013-19 and Has

no ohjcccinn for 1h: proposed "Inger.

1:. n: reiiiicncc ccnnpmies have nicendy submiucd a! me am mouun slag:

chm nu invrsiigmion [amending are pending agninsl inc applimm

companies.

ll 1" campliant: will! 1h: pmvim m sub—senior! (7) of Scclian 2]" of III:

Companies Ac1, :nu. me Pen-inner Companies have placed on rccurd die

Ccnifimx: uf cne Chi-incur! ,iccouninnc or Tmnsrecce Cumpnny dmcd

111.114.2017 cnnfirming "1:11 01: ncconming mum“! mvisagcd under 1h:

Schcme ciAmnge-neni is in compliance nim Lhe cppiiccme flcwurung

sundecdc in prescribed under in: Cnmpimles Am. 2013,

14. Hum lecmed counsel in: pemimecs and perustd un- documcms placed on

record and also cansidcfing die :ppmvid accorded by me memims and

ccediwce or the Pnifloner Companies (0 me imposed Schunc, and me

amdaviis/ no objeccion filed by me xcspe Kgulnmry “marines. ma:

nppencs I10 iinpedimeni in sanrlioning inc piescm Scheme. Conflqucmly.

sanclion is hen-by 2:11an in me Scncme undu seeiidn 230 cc. :3: 11de

Companies Acx, 21111 The pciiiinncis shall ndnem rcmnin bound in

comply with cine smmmry requicemcms in accnraancc wiih inn.

15, Nmm'lhflanding uic dime, if Lhcr: is any deficiency [17qu m. vinlalion

commiucd qua my cnnmneni, smuiory rule in mguhunn. me unniun

mm WWW.

Medicines” WM CA (CMHM’HHDD /

/ NM“ 7/9“"7

es; S‘mv

,..1n.1 MUMOPY

n

mauled by uris Tribunal m lhc scheme will nol cum: in [he may nl‘ aumrr

being mkrll, nlbcil. lll accordancc with law. ngninsl lhc concerned persons.

dimcmrs undo als pr lln: pelilinncl's.

lb. While npymvlng me Schcmc as nbovc. we {unher claril'} lhnl Ihls omnr

sir-mm nol bccunstmcd ararrnrrlrr in any gaming :xempmm {mm puymum

nrsranrp du|y. um including lnwnrr Tax, GST =rc.. or my Dinar charge},

if any. and paylm-nl in accordance will: 14% or in rcsplxl of my

permission/campfianc: will. any uthr rrqnimmcnl rslricn may be

specifically rrq d undu any law.

17. THISmm BOTH FURTHER 0RD“:

(ll Upon urc sun-me bcmmingcl‘fcclivc. on ml-l rmnr UH: Appoimcd Dan: in

"I: Schem: lvcv 0| .04.:"16. IJIc undtflnking n! lJIc Transfer“! Campanics

shall. logrfllcr with all 1hr: properly. "gills and pawns or lhv: ‘l‘rsnrrcrrrr

Campunim be lnlnsfcmd wlmoul (unhcr acl or deed in me Tnnsfcwc

mrrrprrny and Mcng lh: same shall pursuam In «dim :3: in m: (\CL

srrnrl mfmdlnmvd vtsl in lhc Tnmsfrm: mmpanyfor all {he rsrara and

inlurcsl nr ml: Transluar Companks lhemin bul subjul nnmhzless la

nll chargs now alrgclirrg 0m 5-1!ch

(27 All llctnscs. permissions, pcmllls. qunlnr approvals. ccnil‘lcmm,

clearances, nulhurilies. Imus. Kimmy. :lsiignmmls. riyrrs; claims.

libcrlins. specral slams. olhtr bencl'll.‘ ar privilcgcs arnl any pawn n!

CA No alurumu‘

,.

IM‘CQlCMHTKPnnun/

Candied

CoEyOlder

r

«mgrFrae OPY .r...r rml

wmr up, Immmllvl/lola (IN

I

ulmlnn.wnmnhwzma WCA No “MPHV-‘ml

men {cmmvmnn

Gunman copy om,

Free Copy

u

mmmcy mlming m m: Tmnsrcmr Compnnies stand mmfcncd xo and

mud in LII: Tmnsfcmc Cnmpany. whhom any (unhrr m at deed and be

in run [me and nth-u in fnvouroflh: rnnnrmn Company. as mm: mm

wen: originally gnu m, iswcd m m cxecumi in favour pr um 'nnnrnm

Company. The Transfer“ cnmnany shall be bound hy (he k-rms mum.

mn obligmiom .nu dudes lhcmmnkr. and IN: dams and benvl‘lu undtr the

sum: shall bc mum: m m: Tmmfen'v Cwmpnny.

(3) All m: debts. liabililizs duliu and obhpnnnns or [he Tmnxfcmr

Commits be |mnskrmd “idiom ("fills-r ad or dcchl lo "I: Trnllsferec

company and accordinyy the same shall pummm m smiun 132 ofuw Act.

he transferred m nnd bwumc due Imb'

s and mm: pr Lhc Tmurm

company.

(4)Al| commas. nyrumcnls. undmnxings. imunnc: panda. bonds and nu

pm" innmnnnnu of whnlsocvcr mum: 0r nexnpunn. oflh: Tnmsl'uur

Cnmpanics which a): subsisung m having :le immufiately berm: Ihn

Efl‘cuive Dam, shall smnd mnsrnmd m and mm: m m: Trarsfercc

Company and be in run (on: and mm in favour pr the Immune

Company nnd may be nnramd by or «gains! h as fully and :{Yeclually v.“

ir. inslcnd nflhe Tnnsh-mr Companies. IJIL' rmnsrmn Compmy hnn bum

n pnny or bcncficinry or nhhgul mum,

)3

(sum Iaxcspaid Dr payable pp the Tnnslemr Campaa and an waning and

[mm inccmivcs. uh-availmi mom and cxcmpliun. bend“ of tamed

fnrwud loam and ndlcr slammr) mums, k) “mph |hc [runsfemr

companies 3 cmillcd (0 shall be available no and vcsx in due 1mnsfcmc

Company.

(6)All mucudngs now prnding b, or :gainsl m: Transrmr Companies h.-

caminucd by or apamsa ma Tmfm cwmpnny.

(mu mpluyzcs in ma serving onh: Tmnsfmr Companias ahall be dermal

to become “'1: cmployccs and 1h: smnonhc n-amrma Company an dam

immcdinlcl) pmrding |hc dam on whim d": scheme finauy uk: (”Cd and

shall sund msfenl-d lo lthrnnsfcmc Company “imam any imtrmpzinn

prsmica and an xerm and condiuona no less favourable man lhnw an

which Lhry m: :ngngcd hy m: Transramr Cnmpmizs, as on the Er

Dale.

mm Tmufmc Companies dn MIMI“! mum applicaliuu allm m flu-

paxsom unified oflh: Tflml'L-mrcompaniu, as have no! given sud! noun:

nfdissml. um shuns in ma Trahsrma Clmwuny m which may am L-miucd

as main":

n) Equiq: Shares of far: Valuc KL IW- (Rum; Tm] cach cxuhlcd .u

{ully paid up om: Company in me mm: or w [1m] cquil) shirts

al' m: (at: vain: or R5. 10/ (Rupm Ten) mh aruw 'rrarsrcrrc

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Cumpnny in. fiery zl (Twenly~0nc) equily shares nl' Rs lllu

(Rupees Ten) minim as lully paid-up hem on 1h: Rcmrd Dale by

such equi|y shmhnldcn nr lheir .espeaiw lchl hens, “mums ur

ndminislmmrs or. as me use may he. succusmls in me Tmsfemr

Campany l (the "New Equily Shum‘).

b Equi|y sham: of (3:: value Rs. l0/- (Rupee: Tcn) nth criminal! in

fully paid up arm: Tnml'lm'c Cmpany in lhe min pr lo [Teal

:quily sham ofllll: face will: aim, lD/- (Rupees Ten) cad! allhc

Transrem- Company fur Her) 192(0ne Hundred and l)-Tw(l)

:quily sham; prksl ll— (Rupees One) :mdfled as fully paid-up hcld

on me chord Dale by such cqui|y shamhnlneis nr their msrccliv:

legal hens, exeenlms or udminimmvs or. as 1h: case may be,

successors in lhe Trnxlifunr Cumpuny 2 (the “New Equily Shares").

(9) Thl' Transl‘emr cnmpanies shall be dimmed willluu| Minding up and the

Boanl Mum-clan and anycummiflccsmmfnml: Tmnsk-mrcumnnics

shill! wnhoul any runher Ml. insnnnnem or dccd shall sund dismlvml.

(m) Tl": 'l'nnslcerumpanias shall Wilhin lhiny days orlhc dale nl’lhc

receipi prlnis ardu must a unified mpy an

ID the Rngislnr of Companies for rcgixmflinn flllll on such «nil-ml

copy being so delivaxd lhe Transfcmr CompaniES shall be dissolved

and um Registrar olCompanies shall plan all .laenmenis relax ng |o

mm) Np, unmzmomm-

CA Nu «warml-In CA (cMml-mnnn

Cemlisd Eeny Older

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him/hi5 officc in mlmion m m: Transrnm company and m: files

lenling to (he said companies mu b: consolidalcd nnnnrmngly,

(m Thnl any person inleruled shall h: n: mam, m apply n. ma

Tribunnl in In: above mallcr {or any dlxeclinns (hm may be necessary

Tn: Schgmc anmnlgnmnlinn approved is anachcd m mi: Dxdcr.

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Baid Leasing and Finance Co. Ltd.Regd. Office: “Baid House", 2nd Floor, l-Tara Nagar, Ajmer Road, Jaipur-06 Ph292140l8855

Email: baidfinance @baidgroup.in Website: www.balfc.com CIN: L65910RJI99|PLC006391

Voting Results of National Company Law Tribunal (“NCLT") convened meeting of

Equity Shareholders of Baid Leasing and Finance Co. Ltd. held on October 27, 2018for approval of the scheme of Arrangement among Jaisukh Developers Pvt. Ltd.

and Skyview Tie up Pvt. Ltd. with Baid Leasing and Finance Co. Ltd. and their

respective members (“Scheme of Arrangement").

The voting was conducted to consider, and if thought fit, to pass the following resolutionwith or without modification:

"RESOLVED THAT pursuant to the provisions of Sections 230 - 232 and other applicableprovisions of the Companies Act, 2013, the rules, circulars and notifications made

thereunder (including any statutory modification or re~enactment thereof) as may be

applicable, the Securities and Exchange Board of India Circular No. CIR/ CFD/ CMD/

16/2015 dated 30th November 2015, and subject to the provisions of the Memorandum and

Articles of Association of the Company and subject to the approval of Hon'ble National

Company Law Tribunal, Principal Bench at New Delhi ("NCLT") and subject to such other

approval(s), permission(s) and sanction(s) of regulatory and other authorities, as may be

necessary and subject to such conditions and modifications as may be prescribed or

imposed by 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 powersconferred by this resolution), the arrangement embodied in the Scheme of Arrangement for

Amalgamation of Jaisukh Developers Private Limited . (Transferor Company No, 1) and

Skyview Tie Up Private Limited (Transferor Company No.2) with Baid Leasing and Finance

Co. Ltd (Transferee Company) and their respective shareholders and creditors ("Scheme")be and is hereby approved.

RESOLVED FURTHER THAT the Board be and is hereby authorized 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."

. . .

Bald Leasmg and Flnance Co. Ltd.Regd. Office: “Enid House", 2nd Floor. l-Tara Nagar, Ajmer Road, Jaipur-06 Ph:92140] 8855

E—mail: baidfinanee@baidgroupiin Website: www.bnlfc.com CIN: L659lORJ1991PLC006391

The summary of voting through remote e-voting postal ballot and physical poll at

the NCLT convened meeting is as under:

i. Voted in favor of the resolution

Mode of Voting Number % of total Number of % of total

of number of votes cast by number of

Members] members] members] valid votes

Folios folios folios cast

voted voted

Postal ballot Nil Nil Nil Nil

Remote 6- 41 84.35 85,19,360 100

voting

Physical Poll 5 1.49 1,49,987 100

Total 46 85.84 86,69,347 100

ii. Voted against the resolution

Mode of Voting Number % of total Number of % of total

of number of votes cast by number of

Members members members valid votes

voted voted cast

Postal ballot Nil Nil Nil Nil

Remote e- 0 0 0 0

voting

Physical Poll 0 0 0 0

Total 0 0 O 0

iii. There were no invalid votes.

SUMMARY OF VOTING

No. of No. of % of No. of No. of % of ”In of

Promoter] Pub shares votes votes votes in Votes votes votesIic held polled polled on Favour again in again

(1) (2) outstand (4) st(5) favour st on

ing on votes

shares votes polle(3)=[(2) polled d

/(1)]*10 (6)=[( (7)=[0 4)/(2) (5)/(

1* 100 2)] * 1

00

Promoter and 21,72,981 21,72,981 100 21,72,981 0 100 OPromoter group

(Postal ballot+

e»voting+

physical poll)

BAlD LEASING AND FINANCE CO. LTD

“IQ/tee L/LK L)

DIRECTOR/AUTHORISED SIGNATOPV

Bald Leasmg and Flnance Co. Ltd.Regd. Office: “Bald House". 2nd Floor, l-Tara Nagar, Ajmer Road, Jaipur-06 th9214018855E-mail: baidfinance@baidgmug.in Website:www‘balfc.com Cl'N:L65910RJl991PLC006391

Public 0 0 0 O 0institutional

holders(Postalballot+ e»

voting+ physicalpoll)Public- 79,27,019 64,96,366 81.95 64,96,366 0

others(Postalballot+ e-

voting+ physicalpoll)

100

Total 1,01,D0,0 86,69,34 85.84 86,69,34 0

00 7 7

100

FOR BAID LEASING AND FINANCE co. LTD.

BAID LEASING AND FINANCE co. no

9“R# L,,L\ LR

DlRECTOR/AUTHORlSED Sl NATPANNA LAL BAID

G W

CHAIRMAN AND MANGING DIRECTOR

DIN: 00009897

Annauarec

SSEEXPERIENCE THE NEW

DCSIAMALIACIR37/75512016-17 March 29, 2017

The Company SecretaryBAiD LEASING AND FINANCE CO.LTD

Bald House, 2nd Floor, 1, Tara Nagar,Ajmer Road, Jaipur, Rajasthan, 302006.

Sir,

Sub: Observation letter re ardln the Draft Scheme of Arran ement between Bald Leasin andFinance Com an Limited Jaisukh Develo ers Private Limited and S iew Tie U PrivateLimited.

We are in receipt of Drafl Scheme of Arrangement between Bald Leasing and Finance CompanyLimited, Jaisukh Developers Private Limited and Skyview Tie Up Private Limited and their respectiveshareholders and creditors filed as required under SEBl Circular No. ClRlCFD/CMDM 6/2015 datedNovember 30, 2015; SEBI vide its letter dated March 24, 2017 received on March 29,2017, has interalia given the following comment(s) on the draft scheme of arrangement:

0 “Company shall duly comply with various provisions of the Circulars."

- “Company is advised that the observations of SEBIIStock exchanges shall be

incorporated in the petition to he filed before National Company Law Tribunal (NCLT)and the company is obliged to bring the observations to the notice of NCL'E.

“

- “it is to be noted that the petitions are filed by the company hatore NCLT after

processing and communication of comments/observations on draft scheme bySEBlIstock exchange. Hence. the company is not required to send notice forrepresentation as mandated under section230 (5) of Companies Act, 2013 to SEBI

again for its comments I observations I representations.”

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

- To provide additional information, if any, (as stated above) along with various documents tothe Exchange forturther dissemination on Exchange website.

~ To ensure that additional information, if any, (as stated aforesaid) along with variousdocuments 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

I

those matters having a bearing on listing/de-listing/continuous listing requirements within theprovisions of Listing Agreement, so as to enable the company to file the scheme with Hon'ble NCLT.

Further, pursuant to the above SEBl circulars, upon sanction of the Scheme by the Hon’ble NCLT, thelisted company shall submit to the stock exchange the following:

-

Copy of the NCLT approved Scheme;- Result of voting by shareholders for approving the Scheme;- Statement explaining changes, if any, and reasons for such changes carried out in the

Approved Scheme vis-a-vis the Draft Scheme;. Copy of the observation letter issued by all the Stock Exchanges where Company is listed.- Status of compliance with the Observation Letter/s of the stock exchanges;- The application seeking exemption from Rule 19(2)(b) of SCRR, 1957, wherever applicable;

and

- Complaints Report as per Annexure II of this Circular.~ Any other document/disclosure as informed by the Exchange.

: see United (Formerly Bumbag Stock Exchange um

a Registered omca :Floor 25,12”me Dalel street. Mumbal 40o - u

T: +91 22 2272123413: E carpoornrn®bsehdlacom -

——S E N 8 Ex corporate Identltg Number : U67120MH2005P 'l

The Exchange reserves its right to withdraw its ‘No adverse observailon' at any stage ii the

information submitted to the Exchange is found to be incomplete I incorrect / misleading liaise 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 wilh any

other requirements.

Yours faithfully,

Manager

ADM/V mm D

. . .

Bald Leasmg and Finance Co. Ltd.

Regd. Office: "Bald House", znd Floor, 1-Tara Nagar, Ajmer Road, Jaipur—06 Ph:9214013855

E-mail: cs@baidgrou2.in websitetwwwbalic‘com ClN:L65910R11951PLC006391r

To,Date: January 11, 2017

The Manager,

Department of Corporate Services,

- BSE Limited,25‘" Floor, P.J. Towers, Dalal Street,

Fort, Mumbai - 400 001

Sub: Complaint Report

Ref: Application under Regulation 37 of Listing Regulations, 2015.

(Scrip Code: 511724)

Dear Sir/ Madam,

With reference to our application under Regulation 37 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 for getting Observation cum No Objection

from the SEBI. We hereby submit the copy of the Complaint report in given format i.e. in

Annexure 111.

We request you to take the same on your record.

Thanking you

Yours sincerely,

FOR BAID LEAS

M

«W»W

PANNA LAL 3A7 ‘»

CHAIRMAN AN

om: 00009897'

KND‘FINANCE CO. LTD.

SAID LEASlNG AND FHWWE c

DIRECTORJAUTHOQISED SIGN-170?"

Baid Leasing and Financé'Co. Ltd.Read. Ofllce: "Baid House”, 2nd Floor, 1-Tara Nagar, Aimer Road. Jaipur-06 FmszflowsssE-mall: szaidgrougln Website: wwwbalfcicom CIN: L65910R11591PLC006391

ANNEXURE ill

Complaints Report:

Part A

Sr. Particulars NumberNo.

1. Number of complaints received directly NILi

2. Number of complaints forwarded by Stock Exchange NIL

3. Total Number of complaints/comments received (1 +2) NIL

4. Number of complaints resolvedNIL

5. Number of complaints pending NIL

Part B

Sr. Name of complainant Date of complaint StatusNo.

(Resolved/Pending)1. NILNIL NIL

FINANCE CO. LTD.

. l«4*

I J,yfl {_ I

l' .

PANNA LAL 310

CHAIRMAN A b MANAGING DIRECTORDIN: oooosss7\

SAID LEASING AND FINANCE (‘0 LTD

fierkui‘L—‘m, mu. I deu IHORISED SIGNATOFV