Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2010, have considered and approved the Composite Scheme of Arrangement comprising merger of Harrisons Malayalam Financial Services Ltd. ('MFSL'), Harrisons Rubber Products Ltd. and Harrisons Agro-Products Ltd. ('APL'), the 100% subsidiaries into Harrisons Malayalam Ltd. ('ML' or ¶he Company') and demerger of Investment Undertaking into Sentinel Tea and Exports Ltd. (STEL'). The Scheme provides for merger of HMFSL, HRPL and HAPL into HML with effect from April 01, 2009. Further, as a part of the same Scheme, Investment Undertaking of HML will be demerged into STEL with effect from April 02, 2009. STEL is also a wholly owned subsidiary of HML. Pursuant to demerger, 1(One) fully paid up equity share of Rs. 10 each of STEL shall be issued and allotted for every 1(One) equity share of Rs. 10 each held in the Company. The Scheme is subject to requisite consent or approval of the requisite majority as the case may be of the shareholders, the Hon'ble High Court of Kerela at Ernakulam, the permission or approval of the Central Government or any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme. Harrisons Malayalam Ltd has informed BSE that pursuant to the directions given by the Hon'ble High Court of Kerala under section 391 of the Companies Act, 1956, meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company was held on May 14, 2010, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Composite Scheme of Arrangement between Harrisons Malayalam Financial Services Ltd and Harrisons Rubber Products Ltd. and Harrisons Agro-Products Ltd. and Harrisons Malayalam Ltd. and Sentinel Tea and Exports Ltd. and their Respective shareholders ('the Scheme'). Further the Company has informed that, the Equity Shareholders, Secured Creditors and Unsecured Creditors have approved the Scheme without any modifications with the requisite majority at the said meetings. (As Per BSE Announcement Website dated on 15.05.2010) Harrisons Malayalam Ltd has informed BSE that the Hon'ble High Court of Kerala at Ernakulam has approved the Composite Scheme of Arrangement between Harrisons Malayalam Financial Services Ltd. and Harrisons Rubber Products Ltd. and Harrisons Agro Products Ltd. and Harrisons Malayalam Ltd. and Sentinel Tea and Exports Ltd. and their Respective Shareholders on July 28, 2010. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon'ble High Court is filed with the Registrar of Companies, Kerala. (As Per BSE Announcement Dated on 28.07.2010) Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2010, has fixed September 01, 2010 as the Record Date for the purpose of ascertaining the entitlement for the allotment of shares in Sentinel Tea and Exports Ltd. to the shareholders of the Company as contained in the Composite Scheme of Arrangement approved by the Hon'ble High Court of Kerala. Further, the Company has submitted to BSE a copy of 'Brief note on the Scheme of Arrangement'. (As Per BSE Announcement Website dated on 25.08.2010) SUB. :- Scheme of Arrangement of Harrisons Malayalam Ltd. (Scrip Code 500467) Trading Members of the Exchange are hereby informed that, Harrisons Malayalam Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders of the company pursuant to the Scheme of Arrangement of the company. COMPANY NAME CODE Harrisons Malayalam Ltd. (500467) RECORD DATE 01/09/2010 PURPOSE Scheme of Arrangement: - Demerger of the Investment Undertaking of Harrisons Malayalam Ltd. and its vesting in Sentinel Tea and Exports Ltd. Upon coming into effect of the Scheme, and in consideration of the transfer and vesting of the Investment Undertaking to Sentinel Tea and Exports Ltd, Sentinel Tea and Exports Ltd. shall issue and allot in the ratio of 1 (ONE) equity share of Rs.10/- each fully paid up of Sentinel Tea and Exports Ltd. for every 1 (ONE) Equity Share of Rs.10/- each held in Harrisons Malayalam Ltd. EX-ENTITLEMENT FROM DATE & SETT. NO. 31/08/2010 DR-109/2010- 2011 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 25.08.2010) Trading members of the Exchange are hereby informed that the under mentioned securities of Sentinel Tea and Exports Limited are listed and permitted for trading on the Exchange with effect from Wednesday, February 9, 2011. Name of the Company : Sentinel Tea and Exports Limited (STEL) Registered Office : 24/1624, Bristow Road, Willingdon Island, Kochi 682 003, Kerala Phone: 0484- 2668023 Fax: 0484- 2667485 Website: www.sentinelteaexport.com Company Secretary & Compliance Officer : Ms. Jyothi S Email: enquiry@sentinelteaexport.com Securities : 1,84,55,405 equity shares of Rs.10/- each fully paid-up issued pursuant to the scheme of arrangement of the company. Distinctive numbers : 1 - 18455405 Scrip Code : 533316 Group : T Market Lot : 1 Face Value Paid up value : Rs.10/- each fullypaid Scrip ID on BOLT System : STEL Abbreviated name on BOLT: SENTINELTEA ISIN No.: INE577L01016 2. The brief particulars of the Scheme of Arrangement are as mentioned below: a) The Scheme of Arrangement of the Company was approved by the Hon'ble High Courts of Kerala vide its Order dated July 28, 2010. b) Appointed date: April 02, 2009 c) Effective date: August 12, 2010. d) Date of Allotment: September 3, 2010. e) Pursuant to the Scheme, the Investment business of Harrison Malayalam Limited (HML) got demerged and vested in Sentinal Tea And Exports Limited (STEL) and in consideration thereof, STEL has allotted 1,84,55,405 equity shares to the shareholders of the HML in the ratio of 1 fully paid equity share of Rs.10/- each of STEL for every 1 equity share of Rs.10/- each held in HML. f) The issued, subscribed and paid-up equity capital of the company post arrangement is Rs. 1845.54 lacs consisting of 1,84,55,405 equity shares of Rs.10/- each. 3. As per Exchange Notice No 20100825-28 dated August 25, 2010 the company has fixed September 1, 2010 as the Record Date for giving effect to the scheme of arrangement and accordingly dealing in the securities of the HML was done on Ex-Entitlement basis with effect from Augsut 31, 2010. 4. The Information Memorandum containing all the information about the company can be viewed at http://www.bseindia.com/ipo/schema.asp or on the Company's Website on www.sentinelteaexport.com. 5. The name and address of the registrar and share transfer agent of the company is as mentioned below: Link Intime India Private Limited (Unit: Sentinel Tea and Exports Limited) Address: Surya 32, Mayflower Avenue Behind Senthil Nagar, Sowripalayam Road Coimbatore, PIN- 641028 E-mail : coimbatore@linkintime.co.in Tel No: 0422-2314792 Fax No: 0422-2314792 Contact Person: Ms. S. Dhanalakshmi 6. The Company's Financial Year ends on 31st March. 7. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure I. (As Per BSE Notice dated on 07.02.2011)