Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has approved the following: 1. Approved the De-Merger of the Project Division of MHTC Logistics Pvt. Ltd the wholly owned subsidiary of the Company, in favour of the Company with effect from April 1 2012 ('Appointed Date'). Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2012, inter alia, has approved the merger of MHTC Logistics Pvt. Ltd., the wholly owned subsidiary of the Company, with the Company with effect from April 01, 2012 ('Appointed Date'). (As Per BSE Announcement Website Dated on 07/08/2012) Allcargo Logistics Limited has informed the Exchange vide letter dated December 10, 2013 that the Hon'ble Bomby High Court on December 06, 2013, passed an order sanctioning the Scheme of Arrangement between Allcargo Logistics Limited ('the Transferee Company') and MHTC Logistics Private Limited, a wholly owned subsidiary ('the Transferor Company') and their respective Shareholders and Creditors for amalgamation of the Transferor Company with the Transferee Compny with effect from April 01, 2012 ('the appointed date') pursuant to provisions of Sections 391 to 394, read with section 78, 100 to 103 & other applicable provision of the Companies Act, 1956. (As Per NSE Announcement Dated on 10.12.2013) Allcargo Logistics Ltd has informed BSE that the Hon'ble Bombay High Court has on December 06, 2013, passed an order sanctioning the Scheme of Arrangement between Allcargo Logistics Limited ('the Transferee Companyü') and MHTC Logistics Private Limited, a wholly owned subsidiary ('the Transferor Companyü') and their respective Shareholders and Creditors for amalgamation of the Transferor Company with the Transferee Company with effect from April 01, 2012 ('the Appointed Dateü') pursuant to provisions of Sections 391 to 394, read with sections 78, 100 to 103 & other applicable provisions of the Companies Act, 1956. (As per BSE Announcement Dated on 12.12.2013)