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From Date To Date Announcement
19-Apr-2006 NA Amalgamation Sc Code=632492
19-Apr-2006 NA Board has considered & approved the proposal to amalgamate the entire business and undertaking of the Company into Indian Rayon & Industries Ltd ("IRIL") in terms of a Schemes of Amalgamation under section 391 - 394 of the Companies Act 1956. The proposed Scheme of Amalgamation provides that upon its sanction, the merger will take effect from the Appointed Date i.e. September 01, 2005 ("the Appointed Date"). All assets, liabilities and obligations of the Company as per the Scheme of Amalgamation will vest in IRIL with effect from Appointed Date. (As per BSE Bulletin dated on 12/09/2005) The Board of Directors of the Company also approved the share entitlement ratio of 1 (one) equity shares in IRIL of Rs 10/- each credited as fully paid for every 3 (Three) equity shares of Rs 10/- each credited as fully paid-up held by such member in the Company for the purpose of merger. The share exchange ratio has been arrived at after taking into account the joint recommendation of two valuers viz. M/s. Bansi S Mehta & Co., Chartered Accountants, Mumbai and Deloitte Haskin & Sells, Chartered Accountants, Mumbai. All the above are subject to requisite approvals including those of Stock Exchanges (where shares of the Company are listed) under the Listing Agreement, shareholders, creditors, any regulatory authorities and sanction of the Scheme of Amalgamation in terms thereof by the High Court of Judicature at Bombay, the High Court of Judicature at Allahabad, Lucknow Bench and the High Court of Gujarat. The company has informed that pursuant to the order of the Hon'ble High Court of Judicature at Allahabad, Lucknow, a meeting of the Equity Shareholders of the Company will be held on November 28, 2005, for the purpose of considering, and if thought fit, approving with or without modifications, the Scheme of Amalgamation between the Company and Indian Rayon & Industries Ltd and their respective shareholders and creditors. (As per BSE Bulletin dated on 02/11/2005) The company has informed that Equity shareholders of the Company at the Court convened meeting held on November 28, 2005, have approved the Scheme of Amalgamation between the Company and Aditya Birla Nuvo Ltd (Formerly known as Indian Rayon & Industries Ltd) with requisite majority. (As per BSE Bulletin dated on 29/11/2005) Indo Gulf Fertilisers Limited has informed the Exchange that the Equity Shareholders of the Company, at their Court convened meeting held on November 28, 2005 have approved the Scheme of Amalgamation between Indo Gulf Fertilisers Limited and Aditya Birla Nuvo Limited (formely Indian Rayon and Industries Limited) with requisite majority. (As per NSE Bulletin dated on 30/11/2005) Indo Gulf Fertilisers Limited has submitted to the Exchange a copy of the Minutes of Court convened meetings of Equity Shareholders of the Company held on November 28, 2005 pursuant to the Order dated October 18, 2005 of the Hon'ble High Court of Judicature at Allahabad, Lucknow Bench, Lucknow Bench, Lucknow in connection with the Scheme of Amalgamation between Indo Gulf Fertilisers Limited and Aditya Bilra Nuvo Limited (formerly Indian Rayon And Industries Limited) and their respective shareholders and creditors. (As per NSE Bulletin dated on 13/12/2005) The company has informed that the Hon'ble High Court of Judicature at Allahabad, Lucknow Bench has sanctioned the Scheme of Amalgamation between the Company and Aditya Birla Nuvo Ltd and their respective shareholdersand creditors on March 27, 2006. (As per BSE bulletin dated 28/03/2006) Board has taken on record the fulfillment of the conditions precedent to the Scheme and has declared the Effective Date for the Scheme to be the April 03, 2006. The Board has also confirmed, April 19, 2006 as the Record Date ascertaining the entitlement for the issue and allotment of the equity shares by the Aditya Birla Nuvo Ltd ("ABNL") to the shareholders of the Company, in accordance with the provisions of the Scheme. With reference to the earlier announcement regarding Scheme of Amalgamation between Indo Gulf Fertilisers Ltd IGFL) and Aditya Birla Nuvo Ltd, Aditya Birla Nuvo Ltd has informed that the said Scheme has been sanctioned by Hon'ble High of Gujarat vide it's order dated January 10, 2006 and Hon'ble High Court of Judicature at Allahabad, Lucknow Bench vide its order dated March 27, 2006. The certified true copies of the said orders have also been filed with the respective Registrar of Companies (ROC). Further, Committee of the Board of Directors of Aditya Birla Nuvo Ltd at its meeting held April 03, 2006 has approved the date of effectiveness of the above said Scheme of Amalgamation i.e. April 03, 2006 and has also fixed the Record Date i.e. April 19, 2006 for ascertaining the shareholders of IGFL who will be entitled for the equity shares of the Company in the ratio of 1 equity share of the Company of Rs 10/- credited as fully paid up for every 3 equity shares of Rs 10/- each fully paid-up held by them in IGFL as per the said Scheme of Amalgamation. The Equity Shares of the Company so issued and allotted shall rank pari passu in all respects including dividend with the existing Equity Shares of the Company. (As per BSE Bulletin dated on 03/04/2006) Indo Gulf Fertilisers Limited has informed the Exchange that the fulfillment of the conditions precedent to the Scheme of amalgamation between Indo Gulf Fertilisers Limited and Aditya Birla Nuvo Limited and their respective shareholders and creditors(the "Scheme") have been taken on record by the Board of Directors of the Company at their meeting held on April 03,2006 and at the said meeting the Board of Directors have declared the Effective Date for the Scheme to be April 03, 2006. The Board has also confirmed April 19, 2006 as the Record Date ascertaining the entitlement for the issue and allotment of the equity shares by Aditya Birla Nuvo Limited ("ABNL") to the shareholders of the Company, in accordance with the provisions of the Scheme. (As per NSE Bulletin dated on 03/04/2006) Trading members of the Exchange are hereby informed that, Aditya Birla Nuvo Ltd. has fixed the Record Date for Indo Gulf Fertilisers Ltd. for the purpose of amalgamation of Indo Gulf Fertilisers Ltd. with Aditya Birla Nuvo Ltd. Trading members are advised not to deal in the equity shares of Indo Gulf Fertilisers Ltd. with effect from the under mentioned date. RECORD DATE 19/04/2006 NO DEALINGS FROM 10/04/2006 The Scheme of Amalgamation of Indo Gulf Fertilisers Ltd. with Aditya Birla Nuvo Ltd.: - Aditya Birla Nuvo Ltd. will issue and allot to the shareholders of Indo Gulf Fertilisers Ltd. in the ratio of ONE fully paid equity share of Rs.10/- each of Aditya Birla Nuvo Ltd. for every THREE equity shares of Rs.10/- each fully paid up held in Indo Gulf Fertilisers Ltd. Trading Members of the Exchange are requested to take note of it. (As per BSE Notice dated on 04/04/2006) Trading Members of the Exchange are hereby informed that, they are permitted to trade in the under mentioned new equity shares of Aditya Birla Nuvo Ltd. (Scrip Code: 500303, ISIN No. INE069A01017) with effect from Monday, December 31, 2007. 12 * Equity Shares of Rs.10/- each (fully paid-up) issued to shareholders of erstwhile Indo Gulf Fertilizers Ltd. on April 24, 2006, as per the Scheme of Amalgamation of the Company, which were earlier, kept in abeyance. Distinctive nos: 68152822 to 68152827 & 68154204 to 68154209 * These shares are ranking pari-passu with the existing equity shares of the company. Trading Members of the Exchange are hereby informed that, they are permitted to trade in the under mentioned new equity shares of Aditya Birla Nuvo Ltd. (Scrip Code: 500303, ISIN No. INE069A01017) with effect from Monday, December 31, 2007. 12 * Equity Shares of Rs.10/- each (fully paid-up) issued to shareholders of erstwhile Indo Gulf Fertilizers Ltd. on April 24, 2006, as per the Scheme of Amalgamation of the Company, which were earlier, kept in abeyance. Distinctive nos: 68152822 to 68152827 & 68154204 to 68154209 * These shares are ranking pari-passu with the existing equity shares of the company. (As Per BSE Notice Dated on 28/12/2007) Trading Members of the Exchange are hereby informed that, they are permitted to trade in the under mentioned new equity shares of Aditya Birla Nuvo Ltd. (Scrip Code: 500303, ISIN No. INE069A01017) with effect from Monday, July 21, 2008. 32 * Equity Shares of Rs.10/- each (fully paid-up) issued to shareholders of erstwhile Indo Gulf Fertilizers Ltd. on April 24, 2006, as per the Scheme of Amalgamation of the Company, which were earlier, kept in abeyance. Distinctive numbers are given here below * These shares are ranking pari-passu with the existing equity shares of the company. Distinctive Distinctive No. of shares no. from no. to 68150565 68150577 13 68155271 68155283 13 68153495 68153500 6 Tota l32 (As Per BSE Notice Dated on 18.07.2008)
03-Apr-2006 NA Board has taken on record the fulfillment of the conditions precedent to the Scheme and has declared the Effective Date for the Scheme to be the April 03, 2006. The Board has also confirmed, April 19, 2006 as the Record Date ascertaining the entitlement for the issue and allotment of the equity shares by the Aditya Birla Nuvo Ltd ("ABNL") to the shareholders of the Company, in accordance with the provisions of the Scheme. (As per Board Decision BSE Bulletin dated 03/04/2006)
31-Jan-2006 NA Quarterly Results
28-Nov-2005 NA The company has informed that Equity shareholders of the Company at the Court convened meeting held on November 28, 2005, have approved the Scheme of Amalgamation between the Company and Aditya Birla Nuvo Ltd (Formerly known as Indian Rayon & Industries Ltd) with requisite majority. Indo Gulf Fertilisers Limited has informed the Exchange that the Equity Shareholders of the Company, at their Court convened meeting held on November 28, 2005 have approved the Scheme of Amalgamation between Indo Gulf Fertilisers Limited and Aditya Birla Nuvo Limited (formely Indian Rayon and Industries Limited) with requisite majority. (As per NSE Bulletin dated on 30/11/2005) Indo Gulf Fertilisers Limited has submitted to the Exchange a copy of the Minutes of Court convened meetings of Equity Shareholders of the Company held on November 28, 2005 pursuant to the Order dated October 18, 2005 of the Hon'ble High Court of Judicature at Allahabad, Lucknow Bench, Lucknow Bench, Lucknow in connection with the Scheme of Amalgamation between Indo Gulf Fertilisers Limited and Aditya Bilra Nuvo Limited (formerly Indian Rayon And Industries Limited) and their respective shareholders and creditors. (As per NSE Bulletin dated on 13/12/2005)

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