Coromandel Fertilisers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17, 2006, inter alia, to consider the Unaudited financial results for the quarter ended September 30, 2006 and also consider the proposal of merger of M/s. Ficom Organics Ltd (Ficom) and M/s. Rasilah Investments Ltd (a wholly owned subsidiary Company of Ficom) with the Company by way of Scheme of Arrangement. Coromandel Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2006, inter alia, has approved the following: 1. A Scheme of Amalgamation for merger of M/s Ficom Organics Ltd (Ficom}, and M/s Rasilah Investments Ltd (a wholly owned subsidiary Company of Ficom) with the Company, (subject to the approval of the shareholders and the High Court of Judicature at Andhra Pradesh and Mumbai). As per the Scheme, shareholders of Ficom will be entitled for 3 Equity Shares of the Company for every 11 Equity Shares held by them of M/s Ficom Orgonics Ltd. (As per BSE Announcement website dated on 21/10/2006) Coromandel Fertilisers Ltd has informed BSE that pursuant to the order of the Hon'ble High Court of Judicature of Andhra Pradesh at Hyderabad, a meeting of the equity shareholders of the Company will be held on February 07, 2007, for the purpose of considering, and if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation proposed to be made between the Company and Ficom Organics Ltd and Rasilah Investments Ltd. (As Per BSE Announcement Dated on 19/01/2007) Coromandel Fertilisers Ltd has informed BSE that the equity shareholders of the Company at its Court Convened Meeting held on February 07, 2007, have approved the Scheme of Amalgamation of Ficom Organics Ltd and Rasilah Investments Ltd with the Company, by requisite majority. (As Per BSE Bulletin dated on 12/02/2007) Coromandel Fertilisers Ltd. has informed the Exchange that: 'The High Court of Andhra Pradesh and the High Court of Bombay have approved the Scheme of Amalgamation of M/s Ficom Organics Limited (Ficom) and M/s Rasilah Investments Limited with M/s Coromandel Fertilisers Limited (CFL) on April 10, 2007 and April 27, 2007 respectively. As per the Scheme, shareholders of Ficom will be entitled for 3 (three) Equity Shares of Coromandel Fertilisers Limited for every 11 (eleven) Equity Shares held by them of Ficom. For ascertaining the eligibility of the shareholders of Ficom who are to receive the equity shares of CFL under the Scheme, June 8, 2007 has been fixed as the Record Date'. (As per NSE Bulletin dated on 23/05/2007) Coromandel Fertilisers Ltd (CFL) has informed BSE that June 15, 2007 has been fixed as the Record Date, as per the Scheme, the shareholders of Ficom Organics Ltd will be entitled for 3 Equity Shares of Coromandel Fertilisers Ltd for every 11 Equity Shares held by them of Ficom Organics Ltd. For ascertaining the eligibility of the shareholders of Ficom Organics Ltd who are to receive the equity shares of CFL under the Scheme. (As Per BSE Announcement Website Dated on 04/06/2007) SUB. :- Scheme of Amalgamation of Ficom Organics Ltd. (Scrip Code 506443) Trading members of the Exchange are hereby informed that, Coromandel Fertilisers Ltd. has fixed the Record Date for Ficom Organics Ltd. for the purpose of amalgamation of Ficom Organics Ltd. with Coromandel Fertilisers Ltd. Trading members are advised not to deal in the equity shares of Ficom Organics Ltd. with effect from the under mentioned date. COMPANY NAME CODE Ficom Organics Ltd. 506443 RECORD DATE 15/06/2007 NO DEALINGS FROM 08/06/2007 DR-049/2007-2008 PURPOSE The Scheme of Amalgamation of Ficom Organics Ltd. with Coromandel Fertilisers Ltd.: - Coromandel Fertilisers Ltd. will issue and allot to the shareholders of Ficom Organics Ltd. in the ratio of THREE (3) fully paid up equity shares of Rs.2/- each of Coromandel Fertilisers Ltd. for every ELEVEN (11) Equity Shares of Rs.10/- each held in Ficom Organics Ltd. Trading Members of the Exchange are requested to take note of it. (As per BSE Notice dated on 04/06/2007) 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 Thursday, July 26, 2007. Securities 8,31,981* Equity Shares of Rs.2/- each issued to shareholders of erstwhile Ficom Organics Limited pursuant to the Scheme of Amalgamation of the Company. Dist. Nos.167027786 to 167859766 * 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 Courts of Andhra Pradesh and Bombay vide their orders dated April 10, 2007 and April 27, 2007. b) Appointed Date: April 01, 2006. c) Effective Date: May 31, 2007. d) Date of Allotment: June 18, 2007. e) Exchange Ratio - For every 11 (eleven) fully paid up equity shares of Rs.10/- each held in erstwhile M/s. Ficom Organics Limited, 3 (three) fully paid up equity shares of Rs.2 /- each of the company have been issued. 3. As per Exchange Notice No. 20070604-13 dated June 4, 2007, the transferor company viz. Ficom Organics Limited has fixed 'Record Date' as June 15, 2007 for giving effect to the Scheme and accordingly, trading in the shares of the said transferor company was stopped with effect from June 08, 2007. 4. The company's financial year ends on 31st March. (As per BSE Notice dated on 25/07/2007)