Motor & General Finance Ltd has informed BSE that the Board of Directors have approved the Scheme of Amalgamation of two Companies, namely, NAP Sales Pvt Ltd and Janata Cinemas Properties & Finance Ltd with the Company. The Scheme of amalgamation under Section 391 to 394 of the Companies Act, 1956 will be put up before the Hon'ble High Court of Delhi for due sanction of the amalgamation of two Companies, namely, NAP Sales Pvt Ltd and Janata Cinemas Properties & Finance Ltd with the Company. The scheme of amalgamation shall be placed before the Hon'ble High Court of Delhi. The Motor & General Finance Ltd has informed the Exchange that: "In pursuance of High Court's Order for approving the scheme of amalgamation of two companies, namely, NAP Sales Pvt Ltd and Janata Cinemas Properties & Finance Limited with The Motor & General Finance Limited, a meeting of the equity shareholders was held on 18th October, 2008. The resolution was approved by majority i.e. out of total 343 votes polled with the number of shares at 1,02,73,210, 313 valid votes were found having its value at 1,02,72,238 i.e. percentage of votes to total valid votes were 99.99%". (As per NSE Bulletin dated on 22/10/2008) Motor & General Finance Ltd has informed BSE that in pursuance of High Court's Order for approving the scheme of amalgamation of two Companies, namely, NAP Sales Pvt. Ltd and Janata Cinemas Properties & Finance Ltd with the Company, a meeting of the equity shareholders was held on October 18, 2008. The resolution was approved by majority. (As Per BSE Announcement Website dated on 24.10.2008) Motor & General Finance Ltd has informed BSE that Hon'ble High Court of Delhi have given its sanction to the Scheme of Amalgamation of Transferor Companies, namely, NAP Sales Pvt. Ltd and Janata Cinemas Properties & Finance Ltd with the company. A copy of the order of Hon'ble High Court will be received in due course. On its receipt, a copy will be filed with the Registrar of Companies within 30 days from the date of receipt of its order thereby making the cheme effective. The two transferor Companies on filing theorder with the ROC will stand dissolved without the process of winding up. (As Per BSE Announcement Website dated on 27.01.2009) Motor & General Finance Ltd has informed BSE that the Company have since received a copy of the Order of the Hon'ble High Court of Delhi sanctioning the Scheme of Amalgamation of two transferor Companies, namely, NAP Sales Pvt. Ltd and Janata Cinemas Properties & Finance Ltd with the Company. Further the Company has informed that, in compliance of the Hon'ble High Court's directions, the Company have since filed the original copy of the order of all the Companies with the Registrar of Companies, NCT of Delhi and Haryana and thus with the filing of the said orders, the Scheme of amalgamation has since become effective. (As Per NSE Bulletin dated on 13.03.2009) The Motor & General Finance Ltd has informed the Exchange vide its letter dated March 30, 2009 that "We have today convened the Board Meeting and accordingly have allotted 277 equity shares to the shareholders of transferor companies, namely NAP Sales Private Limited and Janata Cinemas Properties & Finance Limited in the ratio as mentioned in the Scheme of Amalgamation duly sanctioned by Hon'ble High Court of Delhi". (As per NSE Bulletin Dated on 01.04.2009) Trading members of the Exchange are hereby informed that the under mentioned new securities of The Motor & General Finance Limited (Scrip Code: 501 343. ISIN No: INE861B01015) are listed and permitted for trading on the Exchange with effect from Friday, June 05, 2009. Securities 277* Equity Shares of Rs.10/- each issued to the shareholders of erstwhile NAP Sales Private Limited (NAPL) and Janta Cinemas Properties & Finance Limited (JCPFL) pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 20119776 to 20120052 *These shares are ranking pari-passu with the existing equity shares of the company. 2. 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 Delhi vide its Order dated January 27, 2009. b) Effective Date: March 13, 2009. c) Date of Allotment: March 30, 2009. d) Exchange Ratio: 190:1, (with a rider that less than 96 shares no allotment & more than 96=1 share)