RDB Industries Ltd has informed BSE that the De-merger Committee of the Company, at its meeting held on April 03, 2008 have given their, in principal, approval to the Scheme of Arrangement for Demerger of Real Estate Undertaking of the Company into RDB Realty & Infrastructure Ltd. RDB Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2009, inter alia, has taken the following decisions: The Board reconsidered the scheme of arrangement pertaining to Demerger of Real Estate Undertaking of the Company with its wholly owned subsidiary Company M/s. RDB Realty & Infrastructure Ltd and due to considerable time gap in implementation of the scheme, the Board considered it desirable and administratively convenient to amend the appointed date and adopt the date of transfer as April 01, 2009 instead of February 15, 2008. The Board approved the amended scheme of arrangement. (As Per BSE Announcement Website dated on 09.06.2009) RDB Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 28, 2009, inter alia, has approved the proposed Scheme of Arrangement between RDB Industries Ltd and RDB Realty & Infrastructure Ltd, for the purpose of identification, with/without any modification. (As per BSE Announcement Dated 26.11.2009) RDB Industries Ltd has informed BSE that the Scheme of Arrangement between RDB Industries Ltd. and RDB Realty & Infrastructure Ltd. has been approved by the Hon'ble High Court of Calcutta vide its Order dated April 12, 2010. By virtue of the said order the realty division of RDB Industries Ltd. will be hive off to RDB Realty & Infrastructure Ltd. and the shareholders of the Company will get 1 (one) fully paid-up equity shares of Rs. 10 each of Demerged Company RDB Realty & Infrastructure Ltd. against 1 (one) equity shares presently held by them in the Company. (As Per BSE Announcement Website dated on 19.04.2010) RDB Industries Ltd has informed BSE that Court Order dated May 20, 2010, received by the Company on May 21, 2010 relating to Scheme of arrangement between M/s. RDB Industries Ltd & M/s RDB Realty & Infrastructure Ltd, has been filed with the Registrar of Companies on May 24, 2010. (As Per BSE Announcement Dated on 01.06.2010) RDB Industries Ltd has informed BSE that pursuant to the Scheme of Arrangement, as approved by the Hon'ble High Court of Calcutta on April 12, 2010 and a certified true copy of the Order filed with the ROC on May 24, 2010 between RDB Industries Ltd. and RDB Realty & Infrastructure Ltd., the Company has fixed June 23, 2010 as the Record Date for determining the Shareholders entitlements in terms of the said Scheme. The Shareholders of RDB Industries Ltd. are entitled to get 1(one) fully paid-up equity share of Rs. 10 each of the Demerged Company RDB Realty & Infrastructure Ltd. against 1(one) equity share presently held by them in RDB Industries Ltd. (As Per BSE Announcement Website dated on 12.06.2010) SUB. :- Scheme of Arrangement of RDB Industries Ltd. (Scrip Code 526723) Trading Members of the Exchange are hereby informed that, RDB Industries 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 RDB Industries Ltd. (526723) RECORD DATE 23/06/2010 PURPOSE Scheme of Arrangement: - Demerger of the Real Estate Undertaking of RDB Industries Ltd. and its vesting in RDB Realty & Infrastructure Ltd. Upon coming into effect of this scheme and upon vesting in and transfer of the Real Estate Undertaking of RDB Industries Ltd. into RDB Realty & Infrastructure Ltd; RDB Realty & Infrastructure Ltd. shall issue and allot in the ratio of 1 (ONE) equity share of Rs.10/- each fully paid up of RDB Realty & Infrastructure Ltd. for every 1 (ONE) Equity Share of Rs.10/- each fully paid up held in RDB Industries Ltd. EX-ENTITLEMENT FROM DATE & SETT. NO. 22/06/2010 DR-059/2010- 2011 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 16.06.2010) Trading members of the Exchange are hereby informed that the under mentioned securities of RDB Realty & Infrastructure Limited are listed and permitted for trading on the Exchange with effect from Monday, December 13, 2010. Name of the Company: RDB Realty & Infrastructure Limited Registered Office: Bikaner Building, 8/1, lalbazar Street, 1st Floor, Room No.10, Kolkata - 700 001. Tel : 033 - 22305666 Fax : 033 - 22420588 Website : www.rdbindia.com Email : ashishmishra@rdbindia.com Securities: 1,08,00,000 Equity Shares of Rs.10/- each fully paid-up issued pursuant to the shceme of arrangement of the company. Distinctive numbers: 1-10800000 Scrip Code: 533285 Group: T Market Lot: 1 Face Value & Paid up value: Rs.10/- each fully paid Scrip ID on BOLT Syste: RDBRIL Abbreviated name on BOLT: RDB REALTY ISIN No.: INE245L01010 Lock in details NIL 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 Courts of Kolkata vide Order dated April 12, 2010. b) Appointed Date: April 01, 2009. c) Effective date: May 24, 2010. d) Date of Allotment: June 24, 2010. e) Pursuant to the Scheme the Real Estate Undertaking of RDB Industries Limited (RDB) stand demerged and vested in RDB Realty & Infrastructure Limited (RDBRIL) and in consideration thereof RDBRIL has allotted 1,07,50,000 equity shares to the shareholders of the RDB in the ratio of 1 (one) equity share of Rs.10/- each of RDBRIL for every 1 (one) equity share of Rs.10/- each held in RDB on the record date. f) The issued, subscribed and paid-up equity capital of the company post amalgamation is Rs.1080 lacs consisting of 1,08,00,000 equity shares of Rs.10/- each. 3. As per Exchange Notice No 20100616-25 dated June 16, 2010 the company has fixed June 23, 2010 as Record date for giving effect to the scheme of arrangement and accordingly dealing in the abovementioned securities of the company was done on ex-entitlement with effect from June 22, 2010. 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 Company's Website on http://www.rdbindia.com 5. The share transfer documents should be sent to the registrar of the company at the address mentioned below: Niche Technologies Private Limited 71, BRB Basu Road, D511, Bagree Market, Kolkata - 700 001, Tel No: 033 2235 7270 Fax No: 033 2215 6823 E-mail: nichetechpl@nichetechpl.com 6. The Company's Financial Year ends on 31st March. 7. The shreholding pattern of the company post scheme of amalgamation is enclosed as Annexure I. (As Per BSE Notice dated on 09.12.2010)