Ruttonsha International Rectifier Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2008, inter alia, has approved the scheme of amalgamation of the Company with Orient Semiconductors Pvt Ltd under section 391 to 394 of the Companies Act, 1956. Ruttonsha International Rectifier Ltd has informed BSE that the Equity Shareholders of the Company at its Court Convened Meeting held on September 27, 2008, has passed all the resolutions including the amalgamation of Orient Semiconductors Pvt Ltd with the Company. The other resolutions passed at the meeting were : 1. Approved the arrangement as embodied in the Scheme of Amalgamation of Orient Semiconductors Pvt Ltd, the Transferor Company with Ruttonsha International Rectifier Ltd, Transferee Company, placed before the meeting and initialed by the Chairman of the Transferee Company for the purpose of identification. (As Per BSE Announcement Website dated on 06.10.2008) Ruttonsha International Rectifier Ltd has informed BSE that the Hon'ble High Court of judicature at Mumbai has accepted petition dated October 23, 2008 filed by the Company and fixed December 19, 2008 for hearing the Company petition No. 937 of 2008 connected with Company application No.1498 of 2008 in respect of amalgamation of Orient Semiconductors Pvt. Ltd. with the Company under Section 391 to 394 of the Companies Act, 1956. (As Per BSE Announcement Website dated on 01.12.2008) Ruttonsha International Rectifier Ltd has informed BSE that the Company has received approval from the Bombay High Court to the Amalgamation of Orient Semiconductors Pvt. Ltd with the Company. (As Per BSE Announcement Dated on 05/03/2009) Ruttonsha International Rectifier Ltd has informed BSE that the Board of Directors of M/s. Orient Semiconductors Pvt. Ltd ('Transferor Company') have fixed 'June 22, 2009' as the 'Record date' for the purpose of ascertaining the names of the shareholders eligible to be issued and allotted shares based on the share exchange ratio mentioned in the Part-III Clause No.6 of the Scheme of Amalgamation of M/s. Orient Semiconductors Pvt. Ltd with the Company under section 391 to 394 of the Companies Act, 1956. The Board of Directors of the Company have noted the same. (As Per BSE Announcement Website dated on 18.06.2009) Ruttonsha International Rectifier Ltd has informed BSE that the Allotment Committee of the Board of Directors of the Company at its meeting held on June 25, 2009 have issued and allotted 37,50,000 Equity shares of Rs 10/- each fully paid-up in the exchange ratio of 125 Equity shares of 'Ruttonsha' for every 100 shares held in 'Orient' and 40,50,000 2% Redeemable Optionally convertible Cumulative Preference Shares (ROCCPS) of Rs 10/- each fully paid-up in the exchange ratio of 135 Preference shares of 'Ruttonsha' for every 100 Equity shares held in 'Orient' as on record date i.e. June 22, 2009, to the eligible shareholders of Orient Semiconductors Private Ltd ('Transferor Company'). The said share exchange ratio was mentioned in the part-III Clause 6 of the Scheme of Amalgamation duly approved by the shareholders of both the Company's find subsequent approved by the Mumbai High Court on February 06, 2009. (As Per BSE Announcement Website dated on 25.06.2009) Ruttonsha International Rectifier Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has signed the Trust Deed in the capacity of the Trustees of the Trust, being nominees of the Transferee Company i.e. Ruttonsha International Rectifier Ltd. The said Trust is created for the object(s) mentioned in the Clause 6.2 of the Scheme of Amalgamation by transfer of 2,10,584 Equity shares held by Orient Semiconductors Pvt. Ltd in the Company. The Company is the sole beneficiary of the Trust. (As Per BSE Announcement Dated on 29/06/2009) Trading members of the Exchange are hereby informed that the under mentioned new securities of Ruttonsha International Rectifier Limited (Scrip Code: 517035. ISIN No: INE302D01016) are listed and permitted for trading on the Exchange with effect from Monday, October 05, 2009. Security Details 37,50,000 Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Orient Semiconductors Private Limited pursuant to the Scheme of Amalgamation of the Company. These shares are ranking pari-passu with the existing equity shares of the company. Dist. Nos. 3207241 to 6957240 Date of Allotment June 25, 2009 Lock in details No. of Securities 9,37,500 Dist. Nos. DEMAT Date upto which under lock-in September 02, 2012 (As Per BSE Notice Dated on 01.10.2009)