Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2008, has appointed M/s. Kanga & Company, as a Solicitor and M/s. S H Bathiya & Associates appointed as a Chartered Accountant for the valuation for proposed scheme of amalgamation of MKJ JEWELLERY PVT LTD, with the Company. Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2008, has principally decided to consider the valuation a scheme of amalgamation of MKJ JEWELLERY PVT LTD WITH Zodiac-JRD-MKJ Ltd was approved by the Board. The valuer M/s. S H Bathiya & Associates has given the valuation as every 100 equity shares of MKJ JEWELLERY PVT LTD., will get 286 equity shares of Zodiac-JRD-MKJ Ltd. (As per BSE Announcement Website dated on 04/03/2008) Zodiac-JRD-MKJ Ltd has informed BSE that the equity shareholders of the Company at its Court Convened Meeting held on September 27, 2008, have approved the Scheme of Amalgamation of MKJ Jewellery Pvt. Ltd., Transferor Company with Zodiac-JRD-MKJ Ltd., the Transferee Company. (As Per BSE Announcement Dated on 29/09/2008) Zodiac-JRD-MKJ Ltd has informed BSE that the High Court has passed Orders on January 23, 2009 sanctioning amalgamation of MKJ Jewellery Pvt Ltd, with Zodiac-JRD-MKJ Ltd. (As Per BSE Announcement Website dated on 27.01.2009) Zodiac Jrd- Mkj Ltd has informed the Exchange that the company has received the Court order dated January 23, 2009, sanctioning amalgamation of MKJ Jewellery Pvt. Ltd., with ZODIAC-JRD-MKJ Limited. (As Per NSE Bulletin dated on 25.02.2009) Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2009, inter alia, has given necessary effect of the Court Order far amalgamation of MKJ Jewellery Pvt. Ltd., with the Company, and share also allotted to MKJ Jewellery Pvt. Ltd., Shareholders as per ratio approved by the Court. (As Per BSE Announcement Website dated on 26.03.2009) Trading members of the Exchange are hereby informed that the under mentioned new securities of Zodiac-JRD-MKJ Limited (Scrip Code: 512587, ISIN No: INE077B01018) are listed and permitted for trading on the Exchange with effect from Monday, June 01, 2009. Securities 11,25,052* Equity Shares of Rs.10/- each issued to the shareholders of erstwhile MKJ Jewellery Pvt Ltd (MKJ) pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 4052131 to 5177182 *These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 2,81,263 equity shares bearing distinctive nos.4071466 to 4352728 are under lock-in up to May 22, 2012. 3. 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 January 23, 2009. b) Appointed Date: April 01, 2007. c) Effective Date: February 21, 2009. d) Date of Allotment: March 26, 2009. e) Exchange Ratio: For every 100 equity shares of Rs.10/- held in MKJ, 286 equity shares of the company have been issued. (As Per BSE Notice Dated on 29.05.2009)