Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2007, has approved the Draft Scheme of Arrangement between Hindustan Aegis LPG Ltd (HALPG) and the Company whereby the Throughput Activity Undertaking of HALPG shall be demerged to and vested in the Company w.e.f. Appointed Date April 01, 2007 subject to requisite approvals. Aegis Logistics Ltd has informed BSE that the equity shareholders of the Company at their Court Convened Meeting held on October 29, 2007, have approved the Scheme of Arrangement between Hindustan Aegis LPG Ltd ('HALPG' or 'Demerged Company' and Aegis Logistics Ltd ('Aegis or Resulting Company') and their respective shareholders and creditors for the transfer of Throughput Activity Undertaking of the Demerged Company into Resulting Company with effect from the Appointed Date of April 01, 2007. Further resolved that in pursuance of the above Scheme of Arrangement, the Resulting Company do issue and allot 1(One) Equity Share of Rs 10/- each fully paid up in respect of every 3 (Three) fully paid up equity share of Rs 10/- each held by such shareholders in the Demerged Company except that no new shares of the Resulting Company shall be issued and allotted in respect of the shares held by the Resulting Company in Demerged Company if any, on the Record Date. Further resolved that, subject to availability of name and the approval from the Central Government, with effect from the effective date, the name 'Aegis Logistics Ltd' shall stand changed to 'Aegis Ltd'. (As Per BSE Announcement Website Dated on 22/11/2007) Aegis Logistics Ltd has informed BSE that the Company is in receipt of the Order dated February 12, 2008 of the Hon'ble High Court of Gujarat sanctioning the Scheme of Arrangement filed under section 391-394 of the Companies Act, 1956 in the nature of Demerger of the Throughput Activity Undertaking of Hindustan Aegis LPG Ltd with the Company. (As per BSE Announcement Website dated on 04/03/2008) Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2008, has approved the following: Allotment of 3600001 new Equity Shares to the Shareholders of Hindustan Aegis LPG Ltd, pursuant to the sanction of the Scheme of Arrangement by Hon'ble Gujarat High Court in February 2008. Trading members of the Exchange are hereby informed that the under mentioned new securities of Aegis Logistics Limited (Scrip Code: 500003, ISIN No. INE208C01017) are listed and permitted for trading on the Exchange with effect from Tuesday, June 03, 2008. Securities 36,00,001 * Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Hindustan Aegis LPG Limited pursuant to the scheme of Amalgamation of the Company. Dist. Nos. 1,63,55,585 to 1,99,55,585 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 9,00,000 equity shares bearing distinctive nos. 1,74,65,585 to 1,83,65,584 are under lock-in up to June 6, 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 Ahmedabad vide its Order dated February 12, 2008. b) Appointed Date: April 01, 2007. c) Effective Date: March 20, 2008. d) Date of Allotment: March 27, 2008. e) Exchange Ratio: For every 3 equity shares held in erstwhile Hindustan Aegis LPG Company Limited, 1 equity share of Rs.10/- each of the company have been issued. 4. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 02.06.2008)