RDB Realty & Infrastructure Ltd has informed BSE that the board of directors of the Company at its meeting held on August 26, 2011, inter alia, has deliberated on the proposal of merger of Pincha Home Builders Private Limited along with all assets and liabilities with the Company and for this purpose to consider appointment of consultant etc. RDB Realty & Infrastructure Ltd has informed BSE that the application Re: C. A. no.1009 of 2011 in the matter of: Pincha Home Builders Pvt. Ltd. and Anr. (Scheme of Amalgamation) made u/s. 391 and 393 of the Companies Act, 1956 for convening the meetings of the shareholders of the applicants will appear in the cause list on November 29, 2011 before His Lordship the Hon'ble Justice Sanjib Banerjee when the same shall be moved. (As Per BSE Announcement Dated on 19.11.2011) RDB Realty & Infrastructure Ltd has informed BSE that by an order dated November 30, 2011, the Hon'ble High Court at Calcutta has directed that separate meetings of the Equity Shareholders of Pincha Home Builders Private Limited, the Applicant no.1 above named and RDB Realty & Infrastructure Ltd., the Applicant no.2 above named be convened and held at Sitaram Seksaria Auditorium, Bhartiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata 700 017, on January 25, 2012 at 4:45 p.m. and 5:00 p.m., respectively for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of the Applicant no.1 with the Applicant no.2. (As Per BSE AnnouncementWebsite dated on 27/12/2011) RDB Realty & Infrastructure Ltd has informed BSE that the members of the Company at the Extra Ordinary General Meeting (EGM) held on January 25, 2012, inter alia, have approved the following items: - Application For Scheme of Amalgamation under section 391(1) and 393 of Companies Act,1955 in the matter of PINCHA HOME BUILDERS PVT. LTD (transferor Company) & RDB REALTY & INFRASTRUCTURE LTD (Transferee Company) has been approved by the shareholder's of the company. (As Per BSE Announcement Dated on 25.01.2012) RDB Realty & Infrastructure Ltd has informed BSE that the Scheme of Arrangement between RDB Realty & Infrastructure Ltd and Pincha Home Builders Private Limited, has been approved by the Hon'ble High Court of Calcutta vide its Order dated July 27, 2012. (AsPer BSE Announcement Website Dated on 06/08/2012) RDB Realty & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2013, inter alia, has allotted 6,483,400 no. of Equity Shares of Rs. 10/- each fully paid up of the Company to the shareholders of Pincha Home Builders Pvt. Ltd., in the ratio of 22:10 for the shares held by them in Pincha Home Builders Pvt. Ltd pursuant to the Scheme of Amalgamation of Pincha Home Builders Pvt. Ltd. with the Company. (As per BSE Announcement Dated on 11.02.2013)