Board has decided to amalgamate M/s. Super Footwear Ltd and M/s. Allen Shoes Ltd with the Company. The Board of Directors of the M/s. Super Footwear Ltd and M/s. Allen Shoes Ltd have also decided to amalgamate with the Company. Decided to place the audited results before the baord by 30-06-2006 instead of publishing thw unauduted quarterly results. & General Has decided to amalgamate M/s. Super Footwear Ltd and M/s. Allen Shoes Ltd with the Company. The Board of Directors of the M/s. Super Footwear Ltd and M/s. Allen Shoes Ltd have also decided to amalgamate with the Company. (As per BSE Bulletin dated on 03/05/2006) The company has informed that the Shareholders and Creditors of M/s. Super Footwear Ltd, M/s. Allen Shoes Ltd and the Company at their respective meeting held on May 29, 2006, have unanimously approved the Scheme of Amalgamation, held under the directions of Hon'ble High court of Allahabad. Further the Company has informed that, as per scheme 392 Equity Shares of Rs 10/- each of the Company will be given for every 100 equity shares of Rs 100/- each to the shareholders of M/s. Super Footwear Ltd. Further 240 Equity Shares of Rs 10/- each of the Company will be given for every 100 Equity shares of Rs 10/- each to the shareholders of M/s. Allen Shoes Ltd. (As Per BSE Bulletin Dated on 08/06/2006) Superhouse Leathers Ltd has informed BSE that Hon'ble High Court of Judicature at Allahabad vide its order dated August 28, 2006, has approved the scheme of amalgamation of M/s. Super Footwear Ltd & M/s. Allen Shoes Ltd with the Company. The appointed date of the scheme is April 01, 2005. (As per BSE Annocement website dated on 25/09/2006) Superhouse Leathers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2006, to transact the following: To allot Equity Shares of the Company to the shareholders of M/s. Footwear Ltd and M/s. Allen Shoes Ltd since been amalgamated with the Company. (As per BSE Announcement website dated on 16/10/2006) Superhouse Leathers Ltd has informed BSE that pursuant to Scheme of Amalgamation of M/s Super Footwear Ltd and M/s Allen Shoes Ltd with the Company, the Board of Directors of the Company at its meeting held on November 29, 2006, has allotted 3,96,583 Equity Shares of Rs 10/- each to the shareholders of M/s Super Footwear Ltd and M/s Allen Shoes Ltd. (As Per BSE Announcement Dated on 04/12/2006) Trading members of the Exchange are hereby informed that the under mentioned new securities of Superhouse Limited (Scrip Code: 523283, ISIN No: INE712B01010) are listed and permitted for trading on the Exchange with effect from Wednesday, February 28, 2007. Securities 3,96,583* Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Super Footwear Limited and Allen Shoes Limited pursuant to Scheme of Amalgamation of the Company. Dist. Nos. 12447719 to 12844301 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 3,96,583 equity shares bearing distinctive nos. 12447719 to 12844301 issued pursuant to the scheme of amalgamation are under lock-in as per details given below and therefore these shares would not be good delivery in the market till then. The company has confirmed that these equity shares are issued in physical form and the relevant share certificates have been enfaced with a stamp regarding its non-transferability. Number of Shares Details of Dist. Nos. Date upto which lock in 99146 12447719-12546864 31.03.2010 297437 12546865-12844301 31.03.2008 396583 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 Court of Allahabad vide its Order dated October 03, 2006. b) Appointed Date: April 01, 2005 c) Effective Date: October 03, 2006 d) Date of Allotment: November 29, 2006 e) Exchange Ratio - For every 100 equity shares of Rs.10/- each held in the transferor company, viz; Super Footwear Limited, 392 equity shares of Rs.10/- each of the company have been issued. For every 100 equity shares of Rs.10/- each held in the transferor company, viz; Allen Shoes Limited, 240 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 27/02/2007)