Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2008, has considered and approved the following: 1. The Scheme of Arrangement and Amalgamation for merger of Shree Writing Aids Pvt Ltd into the Company., - the Appointed Date for the Scheme is April 01, 2008. - 165 (One hundred Sixty Five) equity shares of Rs 10/- each fully paid up of the Company will be issued for every 1 (One) equity shares of Rs 100/- each fully paid up in Shree Writing Aids Pvt Ltd. The share exchange ratio was determined by SSPA & Co. Chartered Accountants. - The Scheme is subject to all requisite consents approvals of the requisite majority of the shareholders, the Hon'ble High Court of Judicature at Calcutta, concerned Stock Exchanges; the permission or approval of any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme: 2. The following changes in the remuneration payable to the Shri. Deepak Jalan, Managing Director and Shri. Aloke Jalan, Whole time Director w.e.f. April 01, 2008, based on the approval of the members at the Annual General Meeting held on August 31, 2005, and as approved by the remuneration committee of the Board and Subject to Such other approvals if required. Except as above, all other terms and conditions of appointment and remuneration of Shri. Deepak Jalan, Managing Director, and Shri. Aloke Jalan Whole time Director, shall remain same and unaltered. Linc Pen & Plastics Ltd has informed BSE that the Court convened meeting of equity shareholders of the Company held on October 22, 2008, inter alia, the resolution for approval of the Scheme of Amalgamation of Shree Writing Aid Pvt. Ltd. with Linc Pen & Plastics Ltd and their respective shareholders pursuant to Section 391 to 394 of the Companies Act, 1956 have been passed with the requisite majority. The said Scheme of Amalgamation is subject to the sanction of the Hon'ble High Court of Judicature at Calcutta. (As Per BSE Announcement Website dated on 23.10.2008) Linc Pen & Plastics Ltd has informed BSE that the Hon'ble High Court of Calcutta has at the hearing held on January 29, 2009, (certified copy of which were received on April, 29 2009) approved the Scheme of Amalgamation between Shree Writing Aid Pvt. Ltd with Linc Pen & Plastics Ltd and their respective shareholders ('Scheme'). The Appointed Date of the Scheme is April 01, 2008. The certified copy of the High Court order has been filed with ROC on May 14, 2009. Though the Scheme shall become effective on the Effective Date, i.e. May 14, 2009 the provisions of this Scheme shall be applicable and come into operation from the Appointed Date i.e. April 01, 2008. (As Per BSE Announcement Website dated on 18.05.2009) Trading members of the Exchange are hereby informed that the under mentioned new securities of Linc Pen & Plastics Limited (Scrip Code: 531241. ISIN No: INE802B01019) are listed and permitted for trading on the Exchange with effect from Thursday, September 24, 2009. Security Details 47,85,660 Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Shree Writing Aid Private Limited pursuant to the Scheme of Amalgamation of the Company. These shares are ranking pari-passu with the existing equity shares of the company. Dist. Nos. 8000301 to 12785960 Date of Allotment May 19, 2009. Lock in details No. of Dist. Nos. Date upto which under Securities lock-in 127133 8000301-8127433 30.09.2012 24750 8508831-8533580 30.09.2012 62700 8607831-8670530 30.09.2012 12375 8858631-8871005 30.09.2012 4125 8908131-9399087 30.09.2012 474457 8924631-9399087 30.09.2012 490875 10822461-11313335 30.09.2012 Total 1196415 (As Per BSE Notice Dated on 23.09.2009)