Board has approved amalgamation of M/s Mordi Textiles and Processors Ltd (MTPL) with the Company. The necessary steps are being initiated for taking all necessary approval for giving effect to this. Rajasthan Spg. & Wvg. Mills Ltd. has informed the Exchange that with regards to the amalgamation of M/s. Mordi Textiles and Processors Limited with the company, the BODs at their meeting held on March 28, 2005, while approving the amalgamation, authorized a Committee of the Board to decide upon the receipt of the valuation report, the proposed share exchange ratios and to approve the scheme of amalgamation. In this connection, a meeting of the said Committee of the Board shall be held on April 07, 2005, to consider and approve the valuation report, scheme of amalgamation and to decide the share exchange ratios. (As per NSE Bulletin dated on 01/04/2005) The company has informed that the Committee of Board of Directors approved the Scheme of Amalgamation of Mordi Textiles and Processors Ltd. with the company. The swap ratio decided was 93 equity sharse of the company for every 1000 equity shares of Mordi Textiles and Processors Ltd. (As per BSE Bulletin dated on 08/04/2005) Rajasthan Spg. & Wvg. Mills Ltd. has informed the Exchange that the Scheme of Amalgamation of Mordi Textiles and Processors Limited with the Company has become effective from November 02, 2005 with the filing of the order dated October 19, 2005 of Hon'ble High Court of Judicature for Rajasthan, Jodhpur by both the Companies with the ROC, Rajasthan as required under the Companies Act, 1956. (As per NSE Bulletin dated on 07/11/2005) The company has informed that it has on March 13, 2006 has allotted requisite Equity Shares of Rs 10/- each fully paid up to the Shareholders of amalgamating Companies i.e. M/s Jaipur Polyspin Ltd and M/s Mordi Textiles & Processors Ltd as per Scheme of Amalgamation approved by the respective Honble High Courts. (As per BSE Bulletin dated on 14/03/2006) Trading members of the Exchange are hereby informed that the under mentioned new securities of Rajasthan Spinning & Weaving Mills Ltd. (Scrip Code: 500350, ISIN No: INE611A01016) are listed and permitted for trading on the Exchange with effect from Friday, June 16, 2006. Securities 8,60,251 *Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Mordi Textiles & Processors Ltd. pursuant to Scheme of Amalgamation of the Company. Dist. Nos. 22288439 to 23148689 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that the 2,15,063 equity shares bearing distinctive numbers 22780764 to 22888295 and 22990009 to 23097539 are under lock-in for a period upto June 12, 2009 and therefore these shares would not be good delivery in the market till then. The company has confirmed that the relevant share certificates have been enfaced with a stamp regarding its non-transferability. 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 Rajasthan vide the Order dated October 19, 2005. b)Effective Date: November 2, 2005 c) Appointed Date: April 1, 2005 d) Date of Allotment: March 13, 2006 e) Exchange Ratio - For every 1000 equity share of Rs.10/- held in the transferor company, viz; Mordi Textiles and Processors Ltd., 93 equity share of Rs.10/- each of the company has been issued. 4. The company's financial year ends on 31st March. (As per BSE Notice dated on 15/06/2006)