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Book Closure

From Date To Date Announcement
21-Jul-2006 NA Mcleod Russel India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2006 has fixed July 21, 2006 as the Record Date to determine the eligibility of the Members of the erstwhile Williamson Tea Assam Limited (WTA) for allotment of the Shares of the Company in the ratio of 3 new Equity Shares of Rs. 5/- each of Mcleod Russel India Limited (MRIL) for every Equity Shares of Rs. 10/- held in WTA in terms of the Scheme of Amalgamation of WTA with MRIL duly sanctioned by the Hon'ble High Court at Calcutta and Gauhati.
31-Mar-2006 NA The company has informed that pursuant to the order by Hon'ble Gauhati High Court a meeting of the equity shareholders of the Company will be held on March 31, 2006, for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of the Company with McLeod Russell India Ltd. Williamson Tea Assam Limited has informed the Exchange that by an Order made on the February 22, 2006, Hon'ble Gauhati High Court has directed that a meeting of the Equity Shareholders of Williamson Tea Assam Ltd, being the Applicant Company be held on on March 31, 2006 for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of the Williamson Tea Assam Limited with Mcleod Russel India Ltd. (As per NSE Bulletin dated on 16/03/2006)
09-Nov-2005 NA Amalgamation with Mcleod Russel India Ltd. has approved the Scheme of Amalgamation of the Company with McLeod Russel India Ltd. In accordance with the said Scheme of Amalgamation, subject to all approvals and permissions of all statutory authorities, the shareholders of the Company would be entitled to 3(three) new Equity Shares of Rs 5/- each in the share capital of McLeod Russel India Ltd for every 1(one) share of Rs 10/- held in the Company. (As per Board Descision BSE Bulletin dated on 09/11/2005)
31-Oct-2005 NA Proposal for merger of the company with Mcleod Russel India Ltd. Has approved in principle the proposal for amalgamation of the Company with Mcleod Russel India Ltd with effect from April 01, 2005 and for this purpose has appointed Messrs. Price Waterhouse Coopers and ICICI Securities Ltd for making necessary valuations and suggest Share Exchange ratio to the Board in connection with the aforesaid amalgamation. (As per Board Decision BSE Bulletin dated on 02/11/2005)
26-Oct-2005 NA Quarterly Results

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