Approved the scheme of Amalgamation of Sidhartha Textile Mills Ltd & Uniroyal Pharmaceuticals Ltd with the company. The Company has informed that pursuant to the order of Hon'ble High Court of Punjab & Haryana at Chandigarh, the separate meetings of the shareholders, secured creditors and unsecured creditors will be held on March 12, 2006, for the purpose of considering and if thought fit, approving with or without modification(s) the Scheme of Amalgamation between Sidhartha Textile Mills Ltd and Uniroyal Pharmaceuticals Ltd with the Company (As per BSE Bulletin dated on 20/02/2006) The company has informed that the shareholders, secured creditors and unsecured creditors at their separate court convened meetings held on March 12, 2006, have approved the Scheme of Amalgamation of Sidhartha Textiles Mills Ltd and Uniroyal Pharmaceuticals Ltd with the Company, by requisite majority. (As per BSE Bulletin dated on 14/03/2006) Uniroyal Textile Industries Ltd has informed BSE that the Hon'ble Court of Punjab & Haryana at Chandigarh has sanctioned the scheme of amalgamation of Sidhartha Textile Mills Ltd and Uniroyal Pharmaceuticals Ltd with the Company. Consequent upon the amalgamation the transferor Companies shall stand dissolved without resorting to the process of winding up (As per BSE Annocement website dated on 14/09/2006) Trading members of the Exchange are hereby informed that the under mentioned new securities of Uniroyal Textile Industries Limited (Scrip Code: 521226, ISIN No. INE980D01019) are listed and permitted for trading on the Exchange with effect from Thursday, February 15, 2007. Securities 22,33,220* Equity Shares of Rs.10/- each issued to the shareholders of erstwhile M/s. Sidhartha Textile Mills Limited and M/s. Uniroyal Pharmaceuticals Limited pursuant to the scheme of amalgamation of the Company. Dist. Nos. 6035501 to 8268720 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 22,33,220 equity shares bearing distinctive nos. 6035501 to 8268720 issued pursuant to the scheme of amalgamation are under lock-in till February 15, 2010 and therefore these shares would not be good delivery in the market till then. The company has confirmed that these equity shares are issued in physical form and the relevant share certificates have been enfaced with a stamp regarding its non-transferability. Further, it may also be noted that the existing 4,63,019 equity shares are also under lock-in till February 15, 2010. Out of the said 4,63,019 non-transferable shares 4,03,019 shares are held in demat mode whereas the remaining 60,000 shares are held in physical. The details of 60,000 shares are as follows: Number of Shares Details of Date upto Dist. Nos. which lock in 1000 172301-173300 15.02.2010 3000 333401-336400 15.02.2010 55900 1769901-1825800 15.02.2010 100 2833501-2833600 15.02.2010 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 Court of Punjab and Haryana vide its Order dated July 27, 2006. b) Appointed Date: April 1, 2005 c) Effective Date: September 05, 2006 d) Date of Allotment: October 30, 2006 e) Exchange Ratio - For every 4 equity shares of Rs.10/- each held in the transferor company, viz; Sidhartha Textile Mills Limited, 50 equity shares of Rs.10/- each of the company has been issued. For every 2 equity shares of Rs.10/- each held in the transferor company, viz; Uniroyal Pharmaceuticals Limited, 1 equity share of Rs.10/- each of the company has been issued. 4. The company's financial year ends on 31st March. (As per BSE Notice dated on 14/02/2007)