Chembond Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11 2008, inter alia, has transacted the following business: Considered and approved merger of the Shree Mahalasa Electronics Pvt Ltd and with the Company, subject to approval from High court, shareholders & other applicable approvals. Chembond Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2008, inter alia, has transacted the following business: 1. Considered and approved the Share Exchange Ratio of 29 (Twenty Nine) Equity Shares of Rs 10/- (Rupees Ten only) each of the Company for every 1 (One) Equity Shares of Rs 100/- (Rupees One Hundred only) each of Shree Mahalasa Electronics Pvt Ltd (SMEPL) in respect of amalgamation of SMEPL with the Company. 2. Considered and approved the Scheme of Amalgamation of Shree Mahalasa Electronics Pvt Ltd with the Company with effect from January 01, 2008, subject to the approval of the same by the Stock Exchanges, Shareholders, High court and other applicable approvals. (As per BSE Announcement Website dated on 16/01/2008) Chembond Chemicals Ltd has informed BSE that pursuant to the Order dated April 25, 2008 passed by the Hon'ble High Court of judicature at Bombay in the matter of Amalgamation of Shree Mahalasa Electronics Pvt Ltd with Chembond Chemicals Ltd, a meeting of the Equity Shareholders of the Company will be held on May 24, 2008. The Hon'ble Court has appointed Mr. Sameer V Shah, Vice Chairman & Managing Director of the Company and failing him Mr. Nirmal V Shah, Joint Managing Director of the Company, to be Chairman of the said meeting. (As Per BSE Announcement Website Dated on 08.05.2008) Chembond Chemicals Ltd has informed BSE that the separate Court Convened meetings of the Equity Shareholders & Unsecured Creditors of the Company held on May 24, 2008, have unanimously approved the scheme of amalgamation of Shree Mahalasa Electronics Pvt Ltd with the Company. (As Per BSE Announcement Website Dated on 26.05.2008) Chembond Chemicals Ltd has informed BSE that the Scheme of Amalgamation of Shree Mahalasa Electronics Pvt. Ltd with the Company is sanctioned / approved by the High Court, Bombay. (As Per BSE Announcement Website dated on 24.03.2009) Chembond Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2009, issued and allotted 180206 equity shares of Rs 10 each to the members of Shree Mahalasa Electronics Pvt Ltd (Transferor Company) in the ratio of 29 Equity Shares of Rs 10 each for every 1 equity share of Rs 100 each held by them in transferor company as per Scheme of Amalgamation approved by High Court, Bombay. List of allottees is as follows: 1. Name of Shareholder : Mr. Sameer V Shah - 44080 No of Shares 2. Name of Shareholder : Mr. Nirmal V Shah - 44080 No of Shares 3. Name of Shareholder : Mr. Ashwin R Nagarwadia - 15776 No of Shares 4. Name of Shareholder : Visan Holdings and Financial Services Pvt Ltd - 76270 No of Shares (As Per BSE Announcement Website dated on 15.04.2009) Trading members of the Exchange are hereby informed that the under mentioned new securities of Chembond Chemicals Limited (Scrip Code: 530871. ISIN No: INE995D01017) are listed and permitted for trading on the Exchange with effect from Wednesday, September 09, 2009. Security Details 1,80,206 Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Shree Mahalsa Electronics Pvt. Ltd. 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. 3000001 to 3180206 Date of Allotment April 15, 2009. Lock in details No. of Dist. Nos. Date upto which Securities under lock-in 11020 3000001-3011020 04.05.2012 11020 3044081-3055100 04.05.2012 3944 3088161-3092104 04.05.2012 19068 3103937-3123004 04.05.2012 Total 45052 (As Per BSE Announcement Dated on 08/09/2009)