Coromandel International Ltd has informed BSE that: 'The Board of Directors of Coromandel International Limited (Coromandel) and the Board of Directors of Liberty Phosphate Limited (LPL), a subsidiary of Coromandel, and Liberty Urvarak Limited (LUL), a wholly owned subsidiary of Coromandel, at their meetings held on September 28, 2013, have approved merger of LPL and LUL with Coromandel through a Scheme of Arrangement, subject to approval of the stock exchanges, shareholders, creditors, concerned High Courts / Tribunal, and other regulators as applicable. The valuation reports provided by Independent Chartered Accountants, SSPA & Co., Mumbai, and fairness opinion provided by Axis Capital Limited were placed before the Audit Committees of Coromandel and LPL. Based on the aforesaid valuation report and the fairness opinion, the Audit Committees of Coromandel and LPL have furnished their reports recommending the Scheme formulated under Sections 391-394 of the Companies Act, 1956 to the Board of Directors. Coromandel, along with its wholly owned subsidiary LUL, holds 79.62% equity stake in LPL. Public shareholders of LPL shall be issued shares in Coromandel in the ratio of 7 (seven) equity shares of Re. 1 each of Coromandel for every 8 (eight) equity shares of Rs. 10 each of LPL in terms of the Scheme. The shares held by Coromandel and LUL in LPL shall get extinguished. In terms of the Scheme, LPL and LUL will be amalgamated with Coromandel, followed by the dissolution of LPL and LUL.' Liberty Phosphate Ltd has informed BSE that: 'The Board of Directors of Coromandel International Limited (Coromandel) and the Board of Directors of Liberty Phosphate Limited (LPL), a subsidiary of Coromandel, and Liberty Urvarak Limited (LUL), a wholly owned subsidiary of Coromandel, at their meetings held on September 28, 2013, have approved merger of LPL and LUL with Coromandel through a Scheme of Arrangement, subject to approval of the stock exchanges, shareholders, creditors, concerned High Courts / Tribunal, and other regulators as applicable. The valuation reports provided y Independent Chartered Accountants, SSPA & Co., Mumbai, and fairness opinion provided by Axis Capital Limited were placed before the Audit Committees of Coromandel and LPL. Based on the aforesaid valuation report and the fairness opinion, the Audit Committees of Coromandel and LPL have furnished their reports recommending the Scheme formulated under Sections 391-394 of the Companies Act, 1956 to the Board of Directors. Coromandel, along with its wholly owned subsidiary LUL, holds 79.62% equity stake in LPL. Public shareholders of LPL shall be issued shares in Coromandel in the ratio of 7 (seven) equity shares of Re. 1 each of Coromandel for every 8 (eight) equity shares of Rs. 10 each of LPL in terms of the Scheme. The shares held by Coromandel and LUL in LPL shall get extinguished. In terms of the Scheme, LPL and LUL will be amalgamated with Coromandel, followed by the dissolution of LPL and LUL.' Coromandel International Ltd has informed BSE that at the separate Meetings of the Equity Shareholders and the Unsecured Creditors of Coromandel International Limited held on January 10, 2014 pursuant to the Order of the High Court of Judicature of Andhra Pradesh at Hyderabad dated December 06, 2013, convened for seeking their approval for the Scheme of Amalgamation of Liberty Phosphate Limited and Liberty Urvarak Limited with Coromandel International Limited (Scheme), the shareholders have approved the Scheme, by a requisite majority, and the Unsecured Creditors have approved the Scheme unanimously. (As per BSE Announcement Dated on 10.01.2014) Liberty Phosphate Ltd has informed BSE that pursuant to the Order dated December 20, 2013 of Hon'ble High Court of Gujarat at Ahmedabad, a Meeting of Equity Shareholders of the Company was convened on January 29, 2014 at 10.00 A.M. in Baroda (Guj.) for seeking their approval to the Scheme of Amalgamation of Liberty Phosphate Limited and Liberty Urvarak Limited with Coromandel International Limited (Scheme). The Equity Shareholders of the Company have unanimously approved the 'Scheme of Amalgamation'. (As per BSE Announcement Dated on 29.01.2014) Coromandel International Ltd has informed BSE that the High Court of Andhra Pradesh has approved the Scheme of Amalgamation of Liberty Phosphate Ltd and Liberty Urvarak Ltd with the Company and a copy of the Order of the High Court approving the said Scheme has been received by the Company. (As Per BSE Announcement Dated on 08.05.2014) Liberty Phosphate Ltd has informed BSE that certified copies of the Orders of the Hon'bie High Courts of Andhra Pradesh and Gujarat approving the Scheme of Amalgamation of Liberty Phosphate Limited and Liberty Urvarak Limited (Transferor Companies) with Coromandel International Limited (Transferee Company) have been received. Copies of the said Orders are being filed by the Transferor Companies and the Transferee Company, with the respective Registrar of Companies to-day. With the filing of the Court Orders with the Registrar of Companies the Scheme would become Effective from to-day as provided in the Scheme and the Transferor Companies would stand dissolved without winding up as provided in the Scheme and the provisions of Section 394 of the Companies Act 1956. In view of the above, the Board Meeting of Liberty Phosphate Limited, scheduled to be held on May 12, 2014, stands cancelled. As provided in the Scheme, Coromandel International Limited, the Transferee Company, will be fixing the Record Date in due course for ascertaining the shareholders of Liberty Phosphate Limited who will be eligible for allotment of the shares of Coromandel International Limited as provided under the Scheme. (As Per BSE Announcement Dated on 09.05.2014) Coromandel International Ltd has informed BSE that the Board of Directors of the Company has considered and approved May 29, 2014 as the Record Date for the purpose of allotment of Shares of the Company to the Shareholders of Liberty Phosphate Limited pursuant to the Scheme of Amalgamation approved by the Hon'ble High Court of Andhra Pradesh at Hyderabad and Hon'ble High Court of Gujarat at Ahmedabad. (As Per BSE Announcement Dated on 16.05.2014) SUB. : - Scheme of Amalgamation of Liberty Phosphate Ltd. (Scrip Code 530273) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation of Liberty Phosphate Ltd. with Coromandel International Ltd., approved by the HonÆble High Court of Andhra Pradesh at Hyderabad and HonÆble High Court of Gujarat at Ahmedabad. Coromandel International Ltd. has fixed a Record Date to determine the entitlement of shareholders of Liberty Phosphate Ltd to the equity shares of Coromandel International Ltd. Trading Members are advised not to deal in the equity shares of Liberty Phosphate Ltd. with effect from the under mentioned date. COMPANY NAME CODE Liberty Phosphate Ltd. (530273) RECORD DATE 29/05/2014 PURPOSE The Scheme of Amalgamation: - Amalgamation of Liberty Phosphate Ltd. with Coromandel International Ltd. Upon the Scheme becoming effective and in consideration for the transfer and vesting of Liberty Phosphate Ltd. in Coromandel International Ltd., Coromandel International Ltd. shall issue and allot shares to all the shareholders of Liberty Phosphate Ltd in the following share exchange ratio: 7 (SEVEN) fully paid up equity shares of Re. 1/- of Coromandel International Ltd. for every 8 (EIGHT) equity shares of Rs. 10/- each held in Liberty Phosphate Ltd. NO DEALINGS FROM 28/05/2014 DR-040/2014-2015 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 20.05.2014) Coromandel International Ltd has informed BSE that the Stakeholders Relationship Committee of Directors of the Company, on June 16, 2014, has approved allotment of 25,74,193 equity shares of Re.1 each to the public shareholders of Liberty Phosphate Limited, in the ratio of 7 equity shares of Re. 1 each of the Company for every 8 equity shares of Rs. 10 each held in Liberty Phosphate Limited pursuant to the Scheme of Amalgamation (Scheme) approved by the Hon'ble High Court of Andhra Pradesh and Hon'ble High Court of Gujarat. (As Per BSE Announcement Dated on 18.06.2014)