Jain Irrigation Systems Ltd has informed BSE that the shareholders of the Company at its meeting held on January 25, 2007 have approved the Scheme of Amalgamation of Eurissko Agro Ltd, Pune with the Company w.e.f. April 01, 2006. The report of the Chairman of the meeting shall be filed with the Hon'ble High Court of Judicature at Bombay as per prescribed procedure for enabling further proceeding in the matter. Jain Irrigation Systems Ltd has informed BSE that the Bombay High Court Order regarding sanction of Scheme of Arrangement between Eurissko Agro Ltd and the Company. (As Per BSE Announcement Website Dated on 22/06/2007) Jain Irrigation Systems Limited has informed the Exchange regarding the sanction of Scheme of Arrangement between Eurissko Agro Ltd., and Jain Irrigation Systems Ltd by Bombay High Court Order. Details of same are as follows: i) Appointed date of merger: April 01, 2006; ii) Date of Order: May 04, 2007; iii) Effective date of merger: June 20, 2007 - The date on which certified copy of the order of the Court under section 394 of the Companies Act, 1956 sanctioning the Scheme has been filed with the Registrar of Companies, Maharashtra, Mumbai and Pune. (As per NSE Bulletin dated on 29/06/2007) Jain Irrigation Systems Ltd has informed BSE that July 20, 2007 has been fixed as the Record Date for the purpose of issue and allotment of Equity Shares of the Company to those Shareholders of Eurissko Agro Ltd (unlisted) whose name appear in the Register of Members of Eurissko Agro Ltd as per the exchange ratio in the Scheme of Amalgamation approved by the Hon'ble High Court of Judicature at Bombay vide order dated May 04, 2007. - 2 Equity Shares of Rs 10 each fully paid up of Transferee Company (Jain Irrigation Systems Ltd) for every 49 Equity Shares of Rs 10 each fully paid up of the Transferor Company (Eurissko Agro Ltd). (As Per BSE Announcement Website Dated on 19/07/2007) Trading members of the Exchange are hereby informed that the under mentioned new securities of Jain Irrigation Systems Limited (Scrip Code: 500219, ISIN No: INE175A01020) are listed and permitted for trading on the Exchange with effect from Thursday, August 30, 2007. Securities : 2,70,615* Equity Shares of Rs.10/- each issued to the shareholders of erstwhile M/s Eurissko Agro Limited pursuant to Scheme of Amalgamation of the Company. Dist. Nos. 65690730 to 65961344 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 67,654 equity shares issued pursuant to the scheme of amalgamation bearing distinctive no. 65690730 to 65758383 are under lock-in upto August 31, 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 certificate has been enfaced with a stamp regarding its non-transferability. 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 Judicature at Bombay vide its Order dated May 04, 2007. b) Appointed Date: April 01, 2006 c) Effective Date: June 20, 2007 d) Date of Allotment: July 30, 2007 e) Exchange Ratio - For every 49 (Forty nine) Equity Shares of Rs.10/- each held in erstwhile M/s Eurissko Agro Ltd., 2 (Two) Equity shares of Rs.10/- each of the Company have been issued. 4. The company's financial year ends on 31st March. (As per BSE Notice dated on 29/08/2007)