Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2010, inter alia, has approved the amalgamation of Sealand Terminals Pvt. Ltd., the wholly owned subsidiary of the Company, with the Company with effect from April 01, 2009, subject to obtaining necessary approval of Stakeholders and Hon'ble Bombay High Court. Allcargo Global Logistics Ltd has informed BSE that, by an Order made on April 22, 2010, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Allcargo Global Logistics Ltd., the Applicant Company, will be held on May 20, 2010, for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Allcargo Global Logistics Ltd. and Sealand Terminals Pvt. Ltd. and their respective Shareholders and Creditors. (As Per BSE Announcement Dated on 20.05.2010) Allcargo Global Logistics Ltd has informed BSE that the Hon'ble Bombay High Court vide its order dated September 30, 2010 has approved the Scheme of Arrangement between the Company, Sealand Terminals Pvt. Ltd. and their respective shareholders and creditors comprising of amalgamation of Sealand Terminals Pvt. Ltd. the wholly owned subsidiary of the Company with the Company u/s 391 to 394 of the Companies Act, 1956. The approved Scheme will become effective from April 01, 2009 i.e. the Appointed Date, upon filing of the High Court order with the Registrar of Companies, Maharashtra, Mumbai. (As Per BSE Announcement Website dated on 01.10.2010)