Anant Raj Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2006 has considered and approved proposed arrangement for consolidating the business of the following group Companies with the Company: North Land Estates Pvt Ltd The proposed scheme of arrangement will be subject to the approval of the shareholders and the respective Hon'ble High Courts. The Share Exchange ratio and the Scheme will be communicated after considering the valuation Report(s) of Independent Valuer. Anant Raj Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2007, has approved and adopted the Scheme of arrangement among the group Companies which was proposed in the meeting of the Board of Directors held on November 27, 2006, thereby consolidating the business of these Companies. As per the scheme the construction and development business of Anant Raj Agencies Pvt Ltd will he demerged and be merged with the Company along with the following group Companies: Northland Estates Pvt Ltd This scheme is subject to the approval of the respective Shareholders / Creditors and High Courts having Jurisdiction over the respective Companies. (As Per BSE Announcement Website Dated on 18/01/2007) Trading members of the Exchange are hereby informed that the under mentioned new securities of Anant Raj Industries Limited (Scrip Code: 515 055, ISIN No: INE242C01024) are listed and permitted for trading on the Exchange with effect from Wednesday, February 27, 2008. Securities 3,31,73,830 * Equity Shares of Rs.2/- each issued to shareholders of erstwhile Anant Raj Agencies Pvt. Ltd. (ARAPL), Anant Raj Export Pvt. Ltd.(AREPL), Greenwood Promoters Pvt. Ltd.(GPPL), Jasmine Promoters Pvt. Ltd.(JPPL), Mayur Buildtech Pvt. Ltd.(MBPL), Northland Estates Pvt. Ltd.(NEPL), Parkland Promoters Pvt. Ltd.(PPPL), Rockfield Buildtech Pvt. Ltd.(RBPL), Springdales Estates Pvt. Ltd.(SEPL), Sunrise Buildtech Pvt. Ltd.(SBPL), Victor Promoters Pvt. Ltd.(VPPL) and West Land Buildtech Pvt. Ltd.(WLBPL) pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 241778506 to 274952335 * These shares are ranking pari-passu with the old equity shares of the company. 2. Trading members may please note that 82,93,460 equity shares issued pursuant to the scheme of Amalgamation are under lock-in up to March 14, 2011, as per details given below. No. of Shares Details of Dist. Nos. 20,75,999 241778506 - 243854504 20,94,438 250082501 - 252176938 6,57,035 258460251 - 259117285 7,38,881 261088386 - 261827266 9,07,655 264043911 - 264951565 40,975 267674531 - 267715505 40,975 267838431 - 267879405 40,975 268002331 - 268043305 5,921 268166231 - 268172151 5,389 268189916 - 268195304 8,45,617 268211471 - 269057087 8,25,650 271593936 - 272419585 13,950 274896536 - 274910485 82,93,460 Total 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 Courts of Delhi and Punjab and Haryana vide their orders dated October 29,2007 and November 29, 2007 respectively. b) Appointed Date: January 01, 2007. c) Effective Date: December 4, 2007. d) Date of Allotment: December 24, 2007. e) Exchange Ratio - For every 100 fully paid up equity shares held in NEPL, 22,790 fully paid up equity shares of Rs.2/- each of the company have been issued. 4. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 26.02.2008)