Indian Hotels Company Ltd has informed BSE that, pursuant to the order of the High Court of Judicature at Bombay, a meeting of the Ordinary / Equity Shareholders of the Company will be held on December 13, 2006, for the purpose of considering and if thought fit, approving, with or without modification(s), the Arrangement embodied in the Scheme of Amalgamation between Asia Pacific Hotels Ltd, Indian Hotels Company Ltd has informed BSE that Hon'ble High Court of Bombay has approved the Scheme of Amalgamation on March 09, 2007. The scheme inter alia, provided for amalgamation of "Indian Resort Hotels Ltd", "Gateway Hotels and Getaway Resorts Ltd", "Asia Pacific Hotels Ltd", "Taj Lands End Ltd", "Kuteeram Resorts Pvt Ltd" with the Company. (As per BSE Announcement website dated on 29/03/2007) Trading members of the Exchange are hereby informed that the under mentioned new securities of The Indian Hotels Company Ltd. (Scrip Code: 500850, ISIN No: INE053A01029) are listed and permitted for trading on the Exchange with effect from Friday, June 15, 2007. Securities 1,62,19,670* Equity Shares of Re 1/- each issued to the shareholders of erstwhile Indian Resort Hotels Ltd. (IRHL), Gateway Hotels and Getaway Resorts Ltd.(GHGRL), Kuteeram Resorts Private Ltd. (KRPL), Asia Pacific Hotels Ltd. (APHL) and Taj Lands End Limited (TLEL), pursuant to Scheme of Amalgamation of the Company. Dist. Nos. 586630921 to 602850590 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 19,15,003 Equity shares issued pursuant to the scheme of amalgamation, are under lock-in as per details given below and therefore these shares would not be good delivery in the market till then. The company has confirmed that the relevant share certificates issued in physical form have been enfaced with the stamp of its non-transferability. Number of Shares Details of Dist. Nos. Date upto which lock in 21,916 586843797-586865712 18.06.2010 2,12,660 589950171-590162830 - do - 1,06,383 590162831-590269213 - do - 6,37,979 590269214-590907192 - do - 7,23,405 590907193-591630597 - do - 2,12,660 586631051-586843710 - do - 3. 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 Bombay vide its Orders dated March 09, 2007. b. Appointed Date: April 01, 2006 c. Effective Date: March 21, 2007 d. Date of Allotment: May 09, 2007 e. Exchange Ratio - For every 7 (Seven) Equity Shares of Rs.10/- each held in erstwhile IRHL, 20 (Twenty) Equity shares of Re1/- each of the company have been issued. For every 47 (Forty Seven) Equity Shares of Rs.10/- each held in erstwhile GHGRL, 100 (Hundred) Equity shares of Re1/- each of the company have been issued. No new shares have been issued in respect of amalgamation of KRPL, APHL and TLEL with the company since these companies are wholly owned subsidiaries of the company 4. As per Exchange Notice No. 20070409-25 dated April 09, 2007, the transferor company viz. Indian Resort Hotels Ltd. has fixed "Record Date" as April 25, 2007 for giving effect to the Scheme and accordingly, trading in the shares of the said transferor company was stopped with effect from April 18, 2007 5. The company's financial year ends on 31st March. (As per BSE Notice dated on 14/06/2007)