Coromandel Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2007, inter alia, has approved the following: 1. Draft Scheme of Amalgamation (Scheme) of Godvari Ferlilisres And Chemicals Ltd (GFCL) with the Company. 2. As per the Scheme, shareholders of GFCL will be entitled to receive 3 equity shares of Rs 2/- each of the Company for every 2 equity shares of Rs 10/- each held by them in GFCL. Coromandel Fertilisers Ltd has informed BSE that the meeting of the Equity Shareholders and the Unsecured Creditors of the Company held on October 08, 2007 pursuant to the Order of the High Court of Judicature of Andhra Pradesh at Hyderabad dated September 03, 2007, the shareholders have approved by a requisite majority, and the Unsecured Creditors have approved unanimously, the Scheme of Amalgamation of Godavari Fertilisers And Chemicals Ltd with the Company. (As Per BSE Announcement Website Dated on 08/10/2007) Coromandel Fertilisers Ltd. has informed the Exchange that 'The Hon'ble High Court of Andhra Pradesh has approved the Scheme of Amalgamation of Godavari Fertilisers And Chemicals Limited with our Company. the Scheme is operative with retrospective effect from 1st April 2007. ' (As per NSE Bulletin dated on 15/01/2008) SUB. :- Scheme of Amalgamation of Godavari Fertilisers and Chemicals Ltd. (Scrip Code 590026) Trading members of the Exchange are hereby informed that, Coromandel Fertilisers Ltd. has fixed the Record Date for Godavari Fertilisers and Chemicals Ltd. for the purpose to determine entitlement of shareholders of Godavari Fertilisers and Chemicals Ltd. pursuant to the Scheme of Amalgamation of Godavari Fertilisers and Chemicals Ltd. with Coromandel Fertilisers Ltd. Trading Members are advised not to deal in the equity shares of Godavari Fertilisers and Chemicals Ltd. with effect from the under mentioned date. COMPANY NAME CODE Godavari Fertilisers and Chemicals Ltd. 590026 RECORD DATE 22.02.2008 PURPOSE The Scheme of Amalgamation: - Amalgamation of Godavari Fertilisers and Chemicals Ltd. with Coromandel Fertilisers Ltd. Coromandel Fertilisers Ltd. will issue and allot to the shareholders of Godavari Fertilisers and Chemicals Ltd. in the ratio of THREE equity shares of Rs.2/- each of Coromandel Fertilisers Ltd. for every TWO Equity Shares of Rs.10/- each held in Godavari Fertilisers and Chemicals Ltd. NO DEALINGS FROM 15/02/2008 DR-225/2007-2008 Trading Members of the Exchange are requested to take note of it. (As BSE Notice Dated on 06.02.2008) Coromandel Fertilisers Ltd (CFL) has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2008, has approved issue and allotment of 12037182 equity shares of Rs 2/- each fully paid of Coromandel Fertilisers Ltd (CFL) to the shareholders of Godavari Fertilisers and Chemicals Ltd (GFCL) in the ratio of Three (3) equity shares of Rs 2/- each of CFL for every Two (2) equity shares of Rs 10/- each of GFCL as per the Scheme of Amalgamation approved by the Hon'ble High Court of Andhra Pradesh. (As per BSE Announcement Website dated on 27/02/2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of Coromandel Fertilisers Limited (Scrip Code: 506395, ISIN No: INE169A01023) are listed and permitted for trading on the Exchange with effect from Tuesday, April 23, 2008. Securities 1,20,37,182 * Equity Shares of Rs.2/- each issued to shareholders of erstwhile Godavari Fertilisers & Chemicals Limited pursuant to the Scheme of Amalgamation of the Company. Dist. Nos.167859767 to 179896948 *These shares are ranking pari-passu with the old equity shares of the company. 2. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Andhra Pradesh vide its order dated December 18, 2007. b) Appointed Date: April 01, 2007. c) Effective Date: February 01,2008 d) Date of Allotment: February 27, 2008. e) Exchange Ratio û For every 2 (two) fully paid up equity shares of Rs.10/- each fully paid up held in erstwhile Godavari Fertilisers & Chemicals Limited, 3 (three) fully paid up equity share of Rs.2 /- each of the company have been issued. 3. As per Exchange Notice No. 20080206-24 dated February 06, 2008, the transferor company viz. Godavari Fertilisers & Chemicals Limited has fixed 'Record Date' as February 22, 2008, for giving effect to the Scheme and accordingly trading in the equity shares of the said transferor company was stopped w.e.f February 15,2008. 4. The company's financial year ends on March 31, 2008. (As Per BSE Notice Dated on 23.04.2008)