Mold Tek Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2007, inter alia, has transacted the following: 1. The scheme of Arrangement between Teck Men Tools Pvt Ltd (Transferor Company) and Mold Tek Technologies Ltd (Transferee Company and the Demerged Company) and Moldtek Plastics Ltd., (The Resulting Company) has been approved by the Board in their meeting held on August 27, 2007. 2. The Appointed dates for the merger of Teck men into Mold Tek Technologies Ltd and demerger of Plastics Division of Mold Tek Technologies Ltd (demerged Company) into Moldtek Plastics Ltd (The resulting Company are October 01, 2006 to April 01, 2007 respectively under the above scheme of Arrangement. 3. The share exchange / entitlement ratio under the above scheme and arrangement is as follows: a. 242 Equity shares of Rs 10/- each fully paid in the Share Capital of Mold Tek Technologies Ltd (Transferee Company) shall be allotted for every 100 equity shares of Rs 10/- each fully paid held in the share capital in Teck Men Tools Pvt Ltd (Transferor Company) amounting to 5.81 lakhs shares in total. b. 72 Equity shares of Rs 10/ each fully paid up in the share capital of Moldtek Plastics Ltd., (Resulting Company) shall be allotted for every 100 Equity shares of Rs 10/- each held in the share capital of Mold Tek Technologies Ltd (Demerged Company). c. The par value i.e. Rs 10/- paid up Equity Shares in the Share Capital of Mold Tek Technologies Ltd (Demerged Company) as are issued and outstanding the shall be restructured and consolidated into fully paid up Equity shares of Rs 10/- each as follows: The face value of Rs 7.20 per Equity Share of Rs 10/ each of the demerged Company, which have been issued and are outstanding shall be treated as cancelled and the balance paid up value of Rs 2.80 per Equity Share of the Demerged Company shall be consolidated into fully paid up Equity shares of Rs 10/- each, such that 100 equity shares of paid up of the demerged Company held prior to the restructuring shall stand restructured into 28 equity shares of Rs 10/- filly paid up. (in summary for every 100 equity shares, shareholders would get 28 shares in the demerged Company i.e. Mold Tek Technologies Ltd and 72 shares in the resultant Company i.e. Mold- Tek Plastics Ltd. The IT (KPO) Division would remain in Mold Tek Technologies Ltd and the plastics Business demerged into Mold-Tek Plastics Ltd). Mold Tek Technologies Ltd has informed BSE that the equity shareholders of the Company at its court convened meeting held on January 25, 2008, have approved the "Scheme of Arrangement" between Teck-men Tools Pvt Ltd, the Transferor Company, Mold Technologies Ltd, the Transferee Company and the Demerged Company and Moldtek Plastics Ltd, the Resulting Company and their respective Shareholders, with such alteration or modification thereof, as may be directed by the Hon'ble High Court. (As per BSE Announcement Website dated on 06/02/2008) Mold Tek Technologies Ltd has informed BSE that the Honourable High Court of Andhra Pradesh, vide their order dated July 25, 2008 under Section 394, read with sections 391 and 393 of the Companies Act, 1956, has approved the Scheme of arrangement between Teck-men Tools Pvt. Ltd (Transferor Company), Mold-tek Technologies Ltd (Transferee Company), Mold-Tek Plastics Ltd (Resulting Company) and its respective shareholders, for the following matters: Merger of Teck-men Tools Pvt Ltd with Mold-Tek Technologies Ltd (Plastics division) (As per BSE Announcement Website dated on 06/08/2008) Mold Tek Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2008, inter alia, has considered and approved the following: 1. The Scheme of Arrangement between M/s. Teckmem Tools Pvt Ltd (Transferor Company) and Mold Tek Technologies Ltd (Transferee Company and demerged Company) and M/s. Moldteck Plastic Ltd (Resulting Company) was sanctioned by the Honorable High Court of Andhra Pradesh as per order Dt. July 25, 2008, the receipt of which on August 13, 2008, was taken on record by the Board. (As per BSE Announcement Website dated on 14/08/2008) Mold Tek Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2008, inter alia, has transacted the following: - Allotment of Shares 5,80,800 no's to share holders of erstwhile Teckmen Tools (P) Ltd pursuant to the scheme of arrangement has been approved and requisite Form 2 with ROC filed. (As per BSE Announcement dated on 27/08/2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of Mold-Tek Technologies Limited (Scrip Code: 526263, ISIN No. INE835B01019) are listed on the Exchange with effect from Monday, September 22, 2008 Securities 5,80,800 * Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Tech-Man Tools Pvt. Ltd. (TTPL) pursuant to the scheme of Arrangement of the Company. Dist. Nos. 11039533 to 11620332 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that the trading in the securities of the company is under suspension on account of scheme of arrangement. 3. Trading members may please note that 1,45,202 equity shares issued pursuant to the scheme of arrangement are under lock-in up to September 25, 2011 as per details given below: Number of Distinctive No. Securities 60742 11039533 - 11100274 43742 11282501 - 11326242 11011 11457467 - 11468477 5687 11501511 - 11507197 5445 11524259 - 11529703 4840 11546039 - 11550878 3328 11565399 - 11568726 3146 11578709 - 11581854 2965 11591293 - 11594257 2481 11603151 - 11605631 1210 11613073 - 11614282 605 11617913 û 11618517 1,45,202 Total 4. The brief 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 Court of Judicature at Andhra Pradesh vide its Order dated July 25, 2008. b) Appointed Date: October 01, 2006 c) Effective Date: August 26, 2008 d) Date of Allotment: August 27, 2008. e) Exchange Ratio: 242 equity share of Rs.10/- each of the company for every 100 equity shares of Rs.10/- each held in TTPL. 5. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 19.09.2008)