Bodhtree Consulting Limited has informed the Exchange that Board of Directors of the Company in its meeting held 19th February, 2011,interalia, considered and approved the following: (1) A proposal for merger of Advanced Consulting Partners (India) Private Limited (ACP)with the company has been approved. ACP is engaged in the business of software development and other IT related services based in Hyderabad.The scheme envisages allotment of 10.03 equity shares of the transferee company for every 1(one) equity share of the Transferor Company. Bodhtree Consulting Limited has submitted to the Exchange a copy of the Notice for calling the Court Convened Meeting for approving the Scheme of Amalgamation of Advanced Consulting Partners (India) Pvt. Ltd. with the Company. (As Per NSE Bulletin Dated on 10/05/2011) Bodhtree Consulting Limited has submitted to the Exchange a copy of High Court Order approving Scheme of amalgamation of Advanced Consulting Partners (India) Pvt. Ltd. with the Company. (As Per NSE Bulletin Dated on 11/10/2011) Bodhtree Consulting Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on 9th November 2011, among other things, approved the allotment of 91,00,000 Equity shares of Rs.10/- each to the shareholders of Transferor Company, i.e. erstwhile Advanced Consulting Partners (India) Pvt. Ltd., pursuant to the Order of High Court of Andhra Pradesh, approving the scheme of merger. (As Per NSE Bulletin Dated on 11/11/2011)