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 (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 the RPG Transmission Ltd ('RPGT') and National Information Technologies Ltd ('NITEL') and MP Power Line Ltd has been approved by the Hon'ble High Court of judicature at Bombay vide their Orders dated January 18, 2008 and by the Hon'ble High Court of judicature at Jabalpur vide their Orders dated January 24, 2008 and January 25, 2008. The Scheme shall become effective on receipt and filing of the Certified Copies of Orders of the Hon'ble High Courts of judicature at Bombay and Jabalpur with Registrar of Companies, Maharashtra and Registrar of Companies, Madhya Pradesh respectively. With reference to the earlier announcement dated January 25, 2008 regarding Scheme of Arrangement, KEC International Ltd has now informed to BSE that the said announcement should be read as follows: 'The Scheme of Arrangement between the RPG Transmission Ltd ('RPGT') and National Information Technologies Ltd ('NITEL') and MP Power Line Ltd and KEC International Ltd (the Company) and their respective shareholders has been approved by the Hon'ble High Court of judicature at Bombay vide their Orders dated January 18, 2008 and by the Hon'ble High Court of judicature at Jabalpur vide their Orders dated January 24, 2008 and January 25, 2008. The Scheme shall become effective on receipt and filing of the Certified Copies of Orders of the Hon'ble High Courts of Judicature at Bomby and Jabalpur with Registrar of Companies, Maharashtra and Regi (As per BSE Announcement Website dated on 25/01/2008) 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 KEC International Ltd. (Scrip Code 532714) Trading members of the Exchange are hereby informed that, KEC International 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 KEC International Ltd. 532714 RECORD DATE 18.02.2008 PURPOSE Scheme of Arrangement: - Demerger of Investment Division of KEC International Ltd. into Octav Investments Ltd. (formerly MP Power Line Ltd.) Upon coming into effect of the Scheme, and in consideration for the transfer and vesting of the Investment Division of KEC International Ltd. to Octav Investments Ltd. (Octav), Octav will issue and allot in the ratio of TWO fully paid up equity shares of Rs.10/- each of Octav for every TWENTY FIVE Equity Shares of Rs.10/- each held in KEC International Ltd. EX-ENTITLEMENT DATE 11/02/2008 DR-221/2007- 2008 The scrip will be No Delivery from 11/02/2008 (DR-221/2007-2008) to 15/02/2008 (DR-225/2007-2008). (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 pursuant to the scheme of arrangement the under mentioned new securities of Octav Investments Limited are listed and permitted for trading on the Exchange with effect from Friday, August 8, 2008 Name of the Company : Octav Investments Limited (Octav) Registered Office : 1st Floor, Ceat Mahal, 463, Dr. Annie Besant Road, Worli, Mumbai - 400030. Tel No. 022 66670200 Fax No. 022 66670287 E-mail: mathew@rpgnet.com Website : www.octavinvestments.com Securities : 30,14,869 Equity Shares of Rs.10/- each fully paid-up issued pursuant to the scheme of Arrangement of the company Distinctive numbers:1 - 3014869 Scrip Code : 533010 Group : B Market Lot : 1 Face Value & Paid up value : Rs.10/- each fully paid Scrip ID on BOLT System : OCTAVINV Abbreviated name on BOLT System : OCTAV INVES ISIN No. : INE120J01019 2. The 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 Bombay vide their order dated January 18, 2008 and High Court of Jabalpur vide their orders dated January 24 and 25, 2008 b) Appointed Date: October 10, 2007 c) Effective date: January 30, 2008 d) Date of Allotment: February 28, 2008 e) Pursuant to the scheme, the ôInvestment Divisionö of KEC International Limited (KEC), was transferred to Octav and in consideration thereof Octav has issued and allotted equity shares to the shareholders of KEC in the ratio of 2 (two) fully paid up equity shares of Rs.10/- each for every 25 (Twenty-Five) equity shares of Rs.10/- each held in KEC f) The issued, subscribed and paid-up equity capital of the company post arrangement comes to Rs.301.48 lacs consisting of 30,14,869 equity shares of Rs.10/- each fully paid up. 3. As per Exchange Notice No. 20080205-31 dated February 05, 2008, KEC has fixed Record Date as February 18, 2008, for giving effect to the scheme of arrangement. Accordingly dealing in the securities of KEC was done on Ex-Entitlement basis w.e.f. February 11, 2008. 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 CompanyÆs Website on www.octavinvestments.com 5. The share transfer documents should be sent to the registrar of the company at the address mentioned below: Intime Spectrum Registry Limited, (Unit: Octav Investments Limited) C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai - 400 078. Tel. No. 022 - 25946970 Fax No. 022 - 25946969 6. The Company's Financial Year ends on 31st March. (As Per BSE Notice Dated on 06.08.2008) Octav Investments Ltd has informed BSE that pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company was held on October 23, 2009, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Summit Securities Ltd. and Brabourne Enterprises Ltd. and Octav Investments Ltd. and CHI Investments Ltd. and RPG Itochu Finance Ltd. and Instant Holdings Ltd. and KEC Holdings Ltd. and their Respective Shareholders ('Scheme'). Further the Company has informed that, at the said meeting, the equity shareholders have approved the Scheme without any modifications with the requisite majority. (As Per BSE Announcement Website dated on 28.10.2009)