Texmaco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2007, has approved the merger ratio for merger of the following Companies with the Company: M/s. Evershine Merchants Pvt Ltd - A Company owning a prestigious property in Gurgaon, Haryana comprising of approx. 66,500 sq. ft. The merger ratio was approved at one Equity Share of the Company for every 28 shares held of M/s. Evershine Merchants Pvt Ltd. Texmaco Ltd has informed BSE that the equity shareholders of the Company at its court convened meeting held on January 07, 2008, inter alia, have approved the Scheme of Amalgamation of Evershine Merchants Pvt Ltd, Neora Hydro Ltd, Shree Export House Ltd with the Company, without any modification. (As per BSE Announcement Website dated on 04.02.2008) Texmaco Limited has informed the Exchange that the Order dated April 10, 2008 issued by the Hon'ble High Court, Calcutta, approving the merger of M/s. Neora Hydro Ltd., Shree Export House Ltd. and Evershine Merchants Pvt.Ltd. with Texmaco Limited. (As Per NSE Bulletin Dated on 21.04.2008) Texmaco Limited has informed the Exchange that the Company in terms of the order of the Hon'ble High Court, Calcutta has issued & alloted 7,52,749 fully paid up Equity shares of Rs 10/- each to the shareholders of the Transferor Companies, i.e M/s Evershine Merchants Pvt Ltd. & M/s Neora Hydro Ltd. and that 200 Equity Shares of Rs.10/- each held by the Transferor Company M/s Shree Export House Limited in the company, stands cancelled on amalgamation and consequently the paid up capital of the company is reduced by Rs.2,000/- in terms of Scheme approved by the Hon'ble High Court Calcutta vide its order dated March 26, 2008, and approved at its Board Meeting held on May 16, 2008. (As Per NSE Bulletin Dated on 24.06.2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of Texmaco Limited (Scrip Code: 505400, ISIN No. INE435C01016) are listed and permitted for trading on the Exchange with effect from Tuesday, December 2, 2008 Securities 7,52,749 Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Evershine Merchants Pvt. Ltd.(Evershine) and Neora Hydro Ltd. (Neora) pursuant to the scheme of Amalgamation of the Company. Dist. Nos. 10325761 to 11078509 *These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 1,88,187 equity shares bearing distinctive no.10890323 to 11078509 are under lock-in up to December 05, 2011 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 Order dated March 26, 2008. b) Appointed Date: August 01, 2007. c) Effective Date: April 15, 2008. d) Date of Allotment: May 16, 2008. e) Exchange Ratio: For every 28 (Twenty Eight) equity shares of Rs.10/- each held in ôEvershineö, 1 (one) equity share of the company has been issued. For every 65 (Sixty Five) equity shares of Rs.10/- each held in "Neora", 1 (One) equity share of the company has been issued. 4. 200 equity shares of the company have been cancelled on account of cross holding. 5. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 01.12.2008)