Videocon Industries Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation of EKL Appliances Ltd with the Company. The Scheme will become effective upon filing of order passed by the Hon'ble high Court of Judicature at Bombay with Registrar of Companies, Mumbai. Videocon Industries Limited has informed the Exchange that the Scheme of Amalgamation of EKL Appliances Limited with Videocon Industries Limited has become effective on July 21,2006, upon filing of the Orders passed by the Hon'ble High Court of Judicature at Bombay sanctioning Scheme of Amalgamation, with the Registrar of Companies, Maharashtra, Mumbai. (As Per NSE Bulletin Dated on 24/07/2006) Videocon Industries Limited has informed the Exchange that the Company has fixed August 25,2006 as record date for determining share holders of EKL Appliances Limited, entitled for allotment of equity shares pursuant to scheme of amalgamation of EKL Appliances Limited with the company. (As Per NSE Bulletin Dated on 01/08/2006) Videocon Industries Limited had informed the Exchange that the Company had fixed August 25, 2006 as record date for determining the Equity share holders of erstwhile EKL Appliances Limited, entitled for allotment of equity shares pursuant to scheme of amalgamation of EKL Appliances Limited with the company. In this regard, the Company has now informed the Exchange that the Company has rescheduled the Record Date and fixed September 25, 2006 as Record Date instead of August 25, 2006, for determining the Equity Shareholders' of erstwhile EKL Appliances Limited who are entitled for allotment of Equity Shares of Videocon Industries Limited, pursuant to the Scheme of Amalgamation, as sanctioned by the Hon'ble High Court. The Company has further informed that :- 1) Pursuant to scheme of amalgamation, Equity shareholder of erstwhile EKL Appliances Limited will be allotted 1 (One) fully paid Equity Share of face value of Rs.10/- each for every 27,619 (Twenty seven Thousand Six Hundred Nineteen) Equity Shares held in erstwhile EKL Appliances Limited and that any shareholder entitled to a fraction of a share of Videocon Industries Limited, such Equity Shares as would represent total fractional capital will be allotted in the name of one of the Directors or Officers of the Transferee Company on express undertaking that such Director or Officer shall as soon as conveniently be possible sell the same and distribute the sale proceeds thereof after deducting all relevant expenses among the shareholders of erstwhile EKL Appliances Limited in proportion of their respective fractional entitlement. 2) The Equity Shareholders, of erstwhile EKL Appliances Limited holding Equity Shares, in physical form as on record date i.e., September 25, 2006 will be allotted Equity Shares, in physical form of Videocon Industries Limited without calling back the old share certificate of EKL Appliances Limited. (As per NSE Bulletin dated on 22/08/2006) Videocon Industries Limited had informed the Exchange that the Company has fixed August 25,2006 and subsequently September 25,2006 as Record Date for determining the Equity Shareholders' of erstwhile EKL Appliances Limited who are entitled for allotment of Equity Shares of the company, pursuant to the Scheme of Amalgamation, as sanctioned by the Hon'ble High Court. The company has now informed the Exchange that the Company has again rescheduled the Record Date and fixed October 31,2006 as Record Date instead of September 25,2006, for determining the Equity Shareholders' of erstwhile EKl Appliances Limited who are entitled for allotment of Equity Shares of the company, pursuant to the Scheme of Amalgamation as sanctioned by the Hon'ble High Court. (As per NSE Bulletin Dated on 25/09/2006) Videocon Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has also transacted the following: 1. Approved forfeiture of equity shares in respect of which there are calls in arrear, subject to compliance of all the regulatory formalities & requisite approvals. 2. Allotted 416 equity shares of Rs 10/_ to the equity shareholders of erstwhile EKL Appliances Ltd, pursuant to Scheme of Amalgamation of EKL Appliances Ltd with the Company. (As Per BSE Announcement Website Dated on 01/02/2007) Trading members of the Exchange are hereby informed that the under mentioned new securities of Videocon Industries Limited (Scrip Code: 511389, ISIN No: INE703A01011) are listed and permitted for trading on the Exchange with effect from Wednesday, July 04, 2007. Securities 416* Equity Shares of Rs.10/- each issued to the shareholders of erstwhile EKL Appliances Limited (EKL) pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 220985834 to 220986249 * These shares are ranking pari-passu with the existing equity shares of the company. 2. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Bombay vide its Order dated June 30, 2006. b) Appointed Date: January 01, 2005 c) Effective Date: June 30, 2006 d) Date of Allotment: January 31, 2007 e) Exchange Ratio - For every 27,619 equity shares of Rs.10/- each held in the transferor company, viz; EKL, 1 equity share of Rs.10/- each of the company has been issued. 3. The company's financial year ends on 30th September. (As per BSE Notice dated on 03/07/2007)