KEC International Ltd has informed BSE regarding a Press Release dated October 30, 2009 titled 'KEC International & RPG Cables Boards approve Merger' KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2009, inter alia, has considered and approved the Scheme of Amalgamation of RPG Cables Limited ('RPGCL') with KEC International Limited ('KEC' and 'the Company'). The Scheme includes the following: Amalgamation of RPGCL with the Company. The Appointed Date of the Scheme will be March 1,2010. The Company to issue its equity hares to the shareholders of RPGCL as on the record date, based on the share exchange ratio as under: '1 (One) fully paid up Equity Share of Rs. 10 each of KEC International Limited for every 20 (Twenty) fully paid up Equity Shares of Rs. 10 each held by the shareholders of RPG Cables Limited' The Scheme is subject to requisite consent, approval of the requisite majority of the shareholders and creditors of the Company and RPGCL, the Bombay and Karnataka High Court and the permission or approval of any other statutory or regulatory authorities which may be necessary for the implementation of the Scheme. KEC International Ltd has informed BSE that pursuant to an Order made on November 27, 2009, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company, be convened and held on January 08, 2010 for the purpose of considering and, if thought fit, approving wither without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation of RPG Cables Ltd. with KEC International Ltd. and their Respective Shareholders ('the Scheme'). (As Per BSE Announcement Website dated on 14.12.2009) KEC International Ltd has informed BSE that the Scheme of Amalgamation of RPG Cables Ltd with KEC International Ltd and their Respective Shareholders was approved without any amendments in the Court Convened Meeting of the Equity Shareholders of the Company held on January 08, 2010. (As Per BSE Announcement Website dated on 11.01.2010) RPG Cables Ltd has informed BSE that the Scheme of Amalgamation of RPG Cables Ltd. with KEC International Ltd. and their Respective Shareholders has come into effect on March 31, 2010 on filing of the Certified Copies of Orders of the Hon'ble High Courts of Judicature at Bombay and Karnataka, Bangalore with the concerned Registrar of Companies and the Appointed Date of the Scheme is March 01, 2010. (As Per BSE Announcement Website dated on 31.03.2010) Kec International Limited has informed the Exchange that the Scheme of Amalgamation of RPG Cables Limited with KEC International Limited and their Respective Shareholders has come into effect on March 31, 2010 on filing of the Certified Copies of Orders of the Hon'ble High Courts of judicature at Bombay and Karnataka, Bangalore with the concerned Registrar of Companies and the Appointed Date of the Scheme is March 01, 2010. (As Per NSE Bulletin dated on 31.03.2010) KEC International Ltd has informed BSE that it has fixed April 19, 2010 as the Record Date to determine the equity shareholders of the erstwhile RPG Cables Ltd. entitled to receive fully paid up equity shares of KEC International Ltd. in the ratio of 1 (one) Equity Share of KEC International Ltd. for every 20 (twenty) fully paid up Equity Shares of Rs. 10/- each held by them in RPG Cables Ltd. KEC International Ltd has informed BSE that the Company has fixed April 19, 2010 as the record date to determine the equity shareholders of the erstwhile RPG Cables Ltd. entitled to receive fully paid up equity shares of the Company in the ratio of 1 (one) Equity Share of the Company for every 20 (twenty) fully paid up Equity Shares of Rs. 10/- each held by them in RPG Cables Ltd. (As Per BSE Announcement Website dated on 07.04.2010) SUB. :- Scheme of Amalgamation of RPG Cables Ltd. (Scrip Code 517056) Trading members of the Exchange are hereby informed that, KEC International Ltd. has fixed the Record Date for the purpose to determine entitlement of shareholders of RPG Cables Ltd. pursuant to the Scheme of Amalgamation of RPG Cables Ltd. with KEC International Ltd. Trading Members are advised not to deal in the equity shares of RPG Cables Ltd. with effect from the under mentioned date. COMPANY NAME CODE RPG Cables Ltd. (517056) RECORD DATE 19/04/2010 PURPOSE The Scheme of Amalgamation: - Amalgamation of RPG Cables Ltd. with KEC International Ltd. KEC International Ltd. will issue and allot to the shareholders of RPG Cables Ltd. in the ratio of 1 (ONE) equity share of Rs.10/- each fully paid up of KEC International Ltd. for every 20 (TWENTY) Equity Shares of Rs.10/- each fully paid up held in RPG Cables Ltd. NO DEALINGS FROM 16/04/2010 DR-012/2010-2011 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 09.04.2010) KEC International Ltd has submitted to BSE a copy of the notice published in the newspapers informing the shareholders in respect of the Scheme of Amalgamation of RPG Cables Ltd. with KEC International Ltd. and their Respective Shareholders. (As Per BSE Announcement Website dated on 12.04.2010) KEC International Ltd has informed BSE that pursuant to the Scheme of Amalgamation of RPG Cables Ltd with KEC International Ltd and their Respective Shareholders, the Company has on April 26, 2010 issued and allotted 20,73,068 fully paid up equity shares of Rs 10/- each of the Company to the equity shareholders of the erstwhile RPG Cables Ltd as on the record date i.e. April 19, 2010 in the ratio of 1 (One) filly paid up equity share of Rs 10/- each of the Company for every 20(Twenty) fully paid up equity shares of Rs 10/- each held in erstwhile RPG Cables Ltd. (As Per BSE Announcement Website dated on 27.04.2010)