KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2007, has considered and approved the Scheme of Arrangement between RPG Transmission Ltd ('RPGT') and National Information Technologies Ltd ('NITEL') and MP Power Line Pvt Ltd ('MPPL') and the Company and their Respective Shareholders and Creditors ('the Scheme of Arrangement'). RPGT is engaged in the business of EPC Contracting in transmission and rural electrification, a business similar to the business of the Company. NITEL is engaged in the business of building and operating telecom infrastructure. MPPL is currently not engaged in any business activities. The Scheme of Arrangement envisages the following - (A) Merger of RPGT with the Company; - Pursuant to the Merger, 4 Equity Shares of Rs 10/- each fully paid up of the Company shall be issued and allotted to the shareholders of RPGT in respect of every 9 Equity Shares of Rs 10/- each held by the shareholders in RPGT; - Pursuant to the Merger, 1 Zero Coupon Redeemable Preference Share of face value of Rs 100/- each of the Company shall be issued and allotted to the Preference shareholders of RPGT in respect of every 1 Zero Coupon Redeemable Preference Share of Rs 100/- each held by the shareholders in RPGT; (B) Merger of NITEL with the Company; - Pursuant to the Merger, 2 Equity Share of Rs 10/- each fully paid up of the Company shall be issued and allotted to the shareholders of NITEL in respect of every 15 Equity Shares of Re 1/- each held by the shareholders in NITEL; (C) Demerger of Investment Division of the Company (comprising of investment in shares of RPGT) into MPPL; - Pursuant to demerger of Investment Division, 2 fully paid up equity shares of Rs 10/- each of MPPL shall be issued and allotted to the shareholders of the Company for every 25 equity shares of Rs 10/- each held in the Company; (D) The Appointed Date for the Scheme of Arrangement would be October 01, 2007. The Scheme of Arrangement is subject to requisite consent, approval of the requisite majority of the shareholders, lenders, creditors of RPGT, NITEL, MPPL and the Company, the Bombay High Court and the Madhya Pradesh High Court and the permission or approval of any other Statutory or Regulatory authorities which by law may be necessary for the implementation of the Scheme of Arrangement. KEC International Ltd has informed BSE that the Scheme of Arrangement between National Information Technologies Ltd ('Nitel') and RPG Transmission Ltd ('RPGT') and Octav Investments Ltd (formerly MP Power Line Ltd) ('Octav') and the Company and their respective shareholders ('the Scheme') has come into effect on January 30, 2008 upon filling of certified copies of the Orders passed by the Hon'ble High Courts of Judicature at Bombay and Jabalpur with the Registrar of Companies. The Appointed Date of the Scheme is October 01, 2007 (As per BSE Announcement Website dated on 30/01/2008) SUB. :- Scheme of Arrangement of RPG Transmission Ltd. (Scrip Code 590029) Trading members of the Exchange are hereby informed that, KEC International Ltd. has fixed the Record Date for RPG Transmission Ltd. for the purpose of merger of RPG Transmission Ltd. with KEC International Ltd. Trading members are advised not to deal in the equity shares of RPG Transmission Ltd. with effect from the under mentioned date. COMPANY NAME CODE RPG Transmission Ltd. 590029 RECORD DATE 19/02/2008 PURPOSE The Scheme of Arrangement: - To Determine entitlement of shareholders of RPG Transmission Ltd. pursuant to the merger of RPG Transmission Ltd. with KEC International Ltd. KEC International Ltd. will issue and allot to the shareholders of RPG Transmission Ltd. in the ratio of FOUR equity shares of Rs.10/- each of KEC International Ltd. for every NINE Equity Shares of Rs.10/- each fully paid-up held in RPG Transmission Ltd. NO DEALINGS FROM 12/02/2008 DR-222/2007-2008 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 05.02.2008) KEC International Ltd has informed BSE that pursuant to the Scheme of Arrangement between National Information Technologies Ltd (NITEL) and RPG Transmission Ltd (RPGT) and Octav Investments Ltd (formerly MP Power Line Ltd) and the Company and their Respective Shareholders, the Company has, on February 29, 2008 issued and allotted: 1. 69,42,578 fully paid up equity shares of Rs 10/- each of the Company to the equity shareholders of the erstwhile RPGT as on the record date i.e. February 19, 2008 in the ratio of 4(Four) equity shares of Rs 10/- each of the Company for every 9(Nine) equity shares of Rs 10/- each held in erstwhile RPGT ; and 2. 47,15,424 fully paid up equity shares of Rs 10/- each of the Company to the equity shareholders of the erstwhile NITEL in the ratio of 2(Two) equity shares of Rs 10/- each of the Company for every 15(Fifteen) equity shares of Re 1/- each held in erstwhile NITEL. KEC International Ltd has informed BSE thatthe Compny has receid an intation from Octav Investments Ltd (Octav) informing that 30,14,869 equity shares of Rs 10/- each f Octav have been issued and allotted on February 28, 2008 to the shareholders of KEC International Ltd, pursuant to the Scheme of Arrangement between National Information Technologies Ltd (NITEL) and RPG Transmission Ltd (RPGT) and Octav Investments Ltd (formerly MP Power Line Ltd) and the Company and their Respective Shareholders, in the ratio of 2 equity shares of Rs 10/- each of Octav for every 25(Twenty-five) equity shares of Rs 10/- each held by the shareholders of KEC International Ltd as on the record date i.e. February 18, 2008. (As per BSE Announcement Website dated on 29/02/2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of KEC International Limited (Scrip Code: 532714, ISIN No: INE389H01014) are listed and permitted for trading on the Exchange with effect from Friday, March 28, 2008. Securities 1,16,58,002 * Equity Shares of Rs.10/- each issued to the shareholders of erstwhile M/s RPG Transmission Limited (RPG) and National Information Technologies Limited (NITL) pursuant to the Scheme of Arrangement of the Company. Dist. Nos. 37685855 to 49343856 * These shares are pari-passu with the existing equity shares of the company. 2. Trading members may please note that 11,78,856 equity shares bearing distinctive nos. 44705099 to 45883954 are under lock-in till March 31, 2011. 3. 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 Judicature at Bombay vide its order dated January 18, 2008 and Hon'ble High Court of Judicature at Jabalpur, Madhya Pradesh vide its orders dated January 24, 2008 and January 25, 2008. b) Appointed Date: October 1, 2007 c) Effective Date: January 30, 2008 d) Date of Allotment: February 29, 2008 e) Exchange Ratio: For every 9 fully paid up equity shares of Rs.10/- each held in RPG, 4 fully paid up equity shares of Rs.10/- each of the company have been issued. For every 15 fully paid up equity shares of Re.1/- each held in NITL, 2 fully paid up equity shares of Rs.10/- each of the company have been issued. 4. As per Exchange Notice No. 20080205-32 dated February 05, 2008, the transferor company viz. RPG Transmission Limited has fixed 'Record Date' as February 19, 2008, for giving effect to the Scheme. 5. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 27.03.2008) Trading Members of the Exchange are hereby informed that, they are permitted to trade in the under mentioned new equity shares of KEC International Ltd. (Scrip Code: 532714, ISIN No. INE389H01014) with effect from Monday, September 08, 2008. 750 *Equity Shares of Rs.10/- each issued to the shareholders of erstwhile RPG Transmission Limited on May 28, 2008, as per the Scheme of Arrangement of the Company, which were earlier, kept in abeyance. Distinctive nos: 49343857 to 49344606 * These shares are ranking pari-passu with the existing equity shares of the company. (As Per BSE Notice Dated on 05.09.2008)