Titagarh Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2009, has, in principle approved the merger of the Company with Titagarh Wagons Ltd, subject to the necessary compliances in this regard. Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2009, inter alia, has in principle, approved merger of Titagarh Steels Ltd and Titagarh Biotec Pvt Ltd with the Company, subject to necessary compliances in this regard. Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2009, inter alia, has approved a Scheme of Amalgamation of Titagarh Steels Ltd with the Company and the Exchange Ratio has been fixed as 36:1 i.e. for every 36 (Thirty Six) Equity Shares held by the members of Titagarh Steels Ltd (TSL) 1 (one) Equity Share shall be allotted by the Company. The said Exchange Ratio has been accepted by the Board of Directors of TSL. Further, the aforesaid Scheme approved by the Board also provides for the merger of Titagarh Biotech Pvt Ltd (TBPL), a wholly owned subsidiary Company with the Company and all shares held by the Company in the share capital of TBPL shall stand cancelled and in lieu thereof no allotment of any new shares shall be made. (As Per BSE Announcement Website dated on 16.05.2009) Titagarh Wagons Ltd has informed BSE that the Scheme of Merger and Amalgamation of Titagarh Steels Ltd. (TSL) and Titagarh Biotec Pvt. Ltd. (TBPL) with Titagarh Wagons Ltd.(the Company) has been approved by the Hon'ble High Court, Calcutta on September 14, 2009 and the certified copy thereof has been filed with the Registrar of Companies, West Bengal on December 08, 2009. Since as per the Scheme, the shareholders of TSL will get the shares of the Company in the ratio 1:36 i.e. for every 36 equity shares of Rs. 10/- each of TSL, one share of equity shares of Rs. 10/- each of the Company. (As Per BSE Announcement Website dated on 11.12.2009) Titagarh Steels Ltd has informed BSE that the Scheme of Merger and Amalgamation of Titagarh Steels Ltd. (TSL) (the Company) and Titagarh Biotec Pvt. Ltd. (TBPL) with Titagarh Wagons Ltd. (TWL) has been approved by the Hon'ble High Court, Calcutta on September 14, 2009 and certified copy thereof has been filed with the Registrar of Companies, West Bengal on December 08, 2009. The shareholders of the Company will be allotted shares of TWL in the ratio 1:36 i.e. one equity share of Rs. 10 each in TWL for every 36 equity shares of Rs. 10/- each of TSL under the above scheme. (As Per BSE Announcement Website dated on 16.12.2009) SUB. :- Scheme of Amalgamation of Titagarh Steels Ltd. (Scrip Code 500416) Trading members of the Exchange are hereby informed that, Titagarh Wagons Ltd. has fixed the Record Date for the purpose to determine entitlement of shareholders of Titagarh Steels Ltd. pursuant to the Scheme of Amalgamation of Titagarh Steels Ltd. with Titagarh Wagons Ltd. approved by the Hon'ble High Court, Calcutta. Trading Members are advised not to deal in the equity shares of Titagarh Steels Ltd. with effect from the under mentioned date. COMPANY NAME CODE Titagarh Steels Ltd. (500416) RECORD DATE 09/01/2010 PURPOSE The Scheme of Amalgamation: - Amalgamation of Titagarh Steels Ltd. with Titagarh Wagons Ltd. Titagarh Wagons Ltd. will issue and allot to the shareholders of Titagarh Steels Ltd. in the ratio of 1 (ONE) fully paid up equity shares of Rs.10/- each of Titagarh Wagons Ltd. for every 36 (Thirty Six) fully paid up Equity Shares of Rs.10/- each held in Titagarh Steels Ltd. NO DEALINGS FROM 07/01/2010 DR-190/2009-2010 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 29.12.2009) With reference to the earlier announcement regarding Record Date, Titagarh Wagons Ltd (TWL) has informed BSE that in terms of the Scheme of Amalgamation of Titagarh Steels Ltd. (TSL) and Titagarh Biotec Pvt. Ltd. (TBPL) with the Company (TWL) (Scheme) sanctioned by the Hon'ble High Court, Calcutta, 366954 equity shares of Rs. 10/- each fully paid up and ranking pari passu in all respects with the exiting equity shares of TWL have been allotted on January 16, 2010 to the shareholders of TSL whose names appeared on the Register of its Members as on the Record Date, in the ratio of 1:36 i.e. one equity share of TWL for every 36 equity shares of TSL. (As Per BSE Announcement Website dated on 18.01.2010)