Mcleod Russel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2006, inter alia, has approved the following: 1. Amalgamation of Doom Dooma Tea Company Ltd, the wholly owned subsidiary of the Company, with the Company with effect from April 01, 2006 subject to necessary approvals. Mcleod Russel India Ltd has informed BSE that, pursuant to the order of the Hon'ble High Court at Calcutta, a meeting of the Equity Shareholders of the Company will be held on March 16, 2007, for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of Doom Dooma Tea Company Ltd with the Company. (As Per BSE Announcement Website Dated on 23/02/2007) With reference to the earlier announcement dated February 23, 2007, regarding equity shareholders to approve Scheme of Amalgamation, Mcleod Russel India Ltd has informed BSE that the Hon'ble High Court at Calcutta has passed an Order on March 15, 2007 to modify the earlier Order dated February 07, 2007 convening meeting of Equity Shareholders on March 16, 2007 pertaining to the Scheme of Amalgamation of Doom Dooma Tea Company Ltd with the Company to the extent that such meeting will be held on March 19, 2007. (As Per BSE Announcement Website Dated on 16/03/2007) Mcleod Russel India Ltd has informed BSE that the Shareholders of the Company at its Court convened meeting held on March 19, 2007 have approved the Scheme of Amalgamation of Doom Dooma Tea Company Ltd with the Company with effect from April 01, 2006. (As Per BSE Announcement Website Dated on 20/03/2007) Mcleod Russel India Ltd has informed BSE that the Company has decided to publish Audited Financial Results of the Company after the merger of Doom Dooma Tea Company Ltd with the Company with effect from April 01, 2006 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, 2007, no Unaudited Financial results for the Quarter and year ended March 31, 2007 will be published by the Company. (As Per BSE Announcement Website Dated on 12/04/2007) Mcleod Russel India Ltd has informed BSE that at the Hearing held on May 08, 2007 the Hon'ble High Court at Calcutta has sanctioned the Scheme of Amalgamation of Doom Dooma Tea Company Ltd with the Company with effect from April 01, 2006. (As Per BSE Announcement Website Dated on 09/05/2007) Mcleod Russel India Ltd has informed BSE that with the filing of the Certified Copy of the Order dated May 08, 2007 of the Hon'ble High Court at Calcutta approving the aforesaid Scheme of Amalgamation with the Registrar of Companies on May 25, 2007, the Scheme of Amalgamation of Doom Dooma Tea Company Ltd with the Company has become effective with retrospective effect from April 01, 2006. (As Per BSE Announcement Website Dated on 29/05/2007)