Marsons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2007, has considered and approved the proposal for amalgamation of M/s. Marson's Transformers Ltd with the Company. The Board also approved the draft scheme to be filed with the Hon'ble High Court at Calcutta. The scheme, inter alia contains the following features: 1. M/s. Marson's Transformers Ltd shall be amalgamated with the Company. 2. The consideration for amalgamation shall be in the following share exchange ratio: "7 Equity Shares of Rs 2/- each of the Company for every 2 Equity Shares of Rs 10/- each of Marson's Transformers Ltd". 3. April 01, 2007 shall be the relevant date for the purpose of the scheme. Marsons Ltd has informed BSE that the Hon'ble High Court at Calcutta vide their order dt. May 07, 2008 issued on May 09, 2008 and served on May 14, 2008 has approved the Scheme of Amalgamation of M/s. Marson's Transformers Ltd with M/s. Marson's Ltd. (As per BSE Announcement Website dated on 20/05/2008) Marsons Ltd has informed BSE that the final order in connection with Scheme of Amalgamation of M/s. Marson's Transformers Ltd with the Company have been issued by The Hon'ble High Court at Calcutta vide order dtd. July 09, 2008. Further the Company has informed that, it shall take necessary steps towards the allotment of shares to the shareholders of the transferor Company i.e. Marson's Transformers Ltd after getting the certified copy of the order from the Court and filing the same with the office of the Registrar of Companies, West Bengal. (As per BSE Announcement Website dated on 10/07/2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of MarsonÆs Limited (Scrip Code: 517467, ISIN No. INE415B01028) are listed and permitted for trading on the Exchange with effect from Monday, December 08, 2008. Securities 3,15,67,900 Equity Shares of Rs.2/- each issued to the shareholders of erstwhile MarsonÆs Transformers Ltd. (MTL) pursuant to the scheme of Amalgamation of the Company. Dist. Nos. 54000001 to 85567900 *These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 78,91,975 equity shares are under lock-in up to December 15, 2011 as per details given below: Number of Securities Distinctive No. 78,40,702 Dmat 438 54001313 to 54001750 435 54003066 to 54003500 47,250 54145251 to 54192500 3,150 54201951 to 54205100 78,91,975 Total 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 Judicature at Calcutta vide its Orders dated May 07, 2008 and July 09, 2008. b) Appointed Date: April 01, 2007. c) Effective Date: July 25, 2008. d) Date of Allotment: August 01, 2008. e) Exchange Ratio: For every 2 equity shares of Rs.10/- each held in MTL, 7 equity share of Rs.2/- each in the company has been issued. 4. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 05.12.2008)