Mcleod Russel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, has approved in principle the proposal for amalgamation of The Moran Tea Company (India) Ltd with the Company with effect from April 01, 2007 and for this purpose has appointed Messrs. L B Jha & Co., Chartered Accountants and ICICI Securities Ltd for making necessary valuations and suggesting Share Exchange ratio to the Board in connection with the aforesaid amalgamation. Mcleod Russel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2007 has approved the Scheme of Amalgamation of The Moran Tea Company (India) Ltd with the Company with effect from April 01, 2007. Pursuant to the said Scheme of Amalgamation which is subject to various approvals Four (4) new Equity Shares of Rs 5/- each in the Company credited as fully paid up will be issued for every One (1) Equity Share of Rs 10/- each fully paid up held by the Members of The Moran Tea Company (India) Ltd in the capital of the said Company. (As Per BSE Announcement Website Dated on 04/12/2007) Mcleod Russel India Ltd has informed BSE that at the Meeting of the Shareholders of the Company convened by the Hon'ble High Court at Calcutta on February 22, 2008 the Scheme of Amalgamation of The Moran Tea Company India Ltd with Mcleod Russel India Ltd has been approved by the requisite majority. (As per BSE Announcement Website dated on 25/02/2008) Mcleod Russel India Ltd has informed BSE that the Company has decided to publish Audited Financial Results of the Company after the merger of The Moran Tea Company (India) Ltd with the Company with effect from April 01, 2007 is completed. The Scheme of Amalgamation has already been approved by the Shareholders of the Company and the matter is now pending before the Hon'ble High Court at Calcutta. As the Company intends to publish consolidated Audited Financial Results for the Year ended March 31, 2008, no Unaudited Financial results for the Quarter and year ended March 31, 2008 will be published by the Company. (As Per BSE Announcement Website Dated on 07.04.2008) Mcleod Russel India Ltd has informed BSE that the Hon'ble High Court at Calcutta at the hearing held on April 16, 2008 has sanctioned the Scheme of Amalgamation of The Moran Tea Company (India) Ltd with the Company with effect from the appointed date i.e. April 01, 2007. The Scheme will become effective upon filing of the Certified Copy of the Order of the Hon'ble High Court at Calcutta with the Registrar of Companies, West Bengal, Kolkata. (As per BSE Announcement Website dated on 17/04/2008) Mcleod Russel India Ltd has informed BSE that with the filling of the Certified Copy of the Order dated April 16, 2008 of the Hon'ble High Court at Calcutta approving the aforesaid Scheme of Amalgamation with the Registrar of Companies on May 16, 2008, the Scheme of Amalgamation of The Moran Tea Company (India) Ltd with the Company has become effective with retrospective effect from April 01, 2007. (As per BSE Announcement Website dated on 19/05/2008) Mcleod Russel India Ltd has informed BSE that pursuant to the Scheme of Amalgamation of The Moran Tea Company (India) Ltd with McLeod Russel India Ltd, duly approved by the Hon'ble High Court at Calcutta, by its Order dated April 16, 2008 the Share Allotment Committee of the Board of Directors of the Company has at a Meeting held on July 03, 2008 allotted 11,18,028 Equity Shares of Rs 5/- each to the eligible shareholders of the erstwhile The Moran Tea Company (India) Ltd., in the ratio of 4 equity shares of Rs 5/- each of the Company for every share of Rs 10/- held by them in The Moran Tea Company (India) Ltd as on the Record Date fixed for the purpose. (As per BSE Announcement Website dated on 03/07/2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of McLeod Russel India Ltd. (Scrip Code: 532654, ISIN No. INE942G01012) are listed and permitted for trading on the Exchange with effect from Monday, September 08, 2008 Securities 11,18,028 * Equity Shares of Rs.5/- each issued to the shareholders of Moran Tea Company (India) Limited (MTCL) pursuant to the scheme of Amalgamation of the Company. Dist. Nos. 108337708 to 109455735 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 2,00,208 equity shares issued in dematerialized form are under lock-in up to September 08, 2011. 3. 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 Court of Judicature at Calcutta vide its Order dated April 16, 2008 b) Appointed Date: April 01, 2007. c) Effective Date: May 16, 2008. d) Date of Allotment: July 03, 2008. e) Exchange Ratio: 4 (Four) equity shares of Rs.5/- each of the company for every 1 (One) equity share of Rs.10/- each held in MTCL. 4. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 05.09.2008)