OCL India Ltd has informed BSE that the Hon'ble High Court of Orissa, Cuttack vide its order dated November 27, 2007 has approved the Scheme of Arrangement ('Scheme') comprising: demerger of 'Real Estate Undertaking' of the Company into Konark Minerals Ltd; and Further, the Hon'ble Gauhati High Court vide its order dated October 15, 2007 has already approved the Scheme. SUB. :- Scheme of Arrangement of OCL India Ltd. (Scrip Code 502165) Trading members of the Exchange are hereby informed that, OCL India Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders of the company pursuant to the Scheme of Arrangement of the company. COMPANY NAME CODE OCL India Ltd. 502165 RECORD DATE 05/03/2008 PURPOSE Scheme of Arrangement: - Demerger of Real Estate Undertaking of OCL India Ltd. into Landmark Property Development Company Ltd. (formerly Konark Minerals Ltd.) Upon coming into effect of the Scheme, and in pursuance of the demerger of the Real Estate Undertaking of OCL India Ltd. into Landmark Property Development Company Ltd. (LPDC), LPDC will issue and allot in the ratio of THREE fully paid up equity shares of Re.1/- each of LPDC for every ONE Equity Share of Rs.2/- each held in OCL India Ltd. EX-ENTITLEMENT DATE 27/02/2008 DR-233/2007- 2008 The scrip will be No Delivery from 27/02/2008 (DR-233/2007-2008) to 04/03/2008 (DR-237/2007-2008). (As Per BSE Notice Dated on 20.02.2008) Trading members of the Exchange are hereby informed that pursuant to the scheme of arrangement the under mentioned securities of Landmark Property Development Company Limited are listed and permitted for trading on the Exchange with effect from Tuesday, August 12, 2008 Name of the Company : Landmark Property Development Company Limited (LANDMARK) Registered Office : Rajgangpur, Distt : Sundargarh, Orissa - 770 017 Tel. No.: 06624 - 221212, 220121 Fax No.: 06624 - 2209333 Email: schawla@landmarkholdings.in Web: www.landmarkproperty.in Corporate Office : 11th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi - 110 001. Tel. No.: 011 - 41501212/ 3500/ 3600 Fax No.: 011 û 41501333 Securities : 13,41,43,160 Equity Shares of Re.1/- each fully paid-up Distinctive numbers: 1 - 134143160 Scrip Code : 533012 Group : B Market Lot : 1 Face Value & Paid up value : Re.1/- each fully paid Scrip ID on BOLT System : LANDMARK Abbreviated name on BOLT System : LANDMRK PRO ISIN No. : INE197J01017 2. The particulars of the Scheme of Arrangement are as mentioned below: a) The Scheme of Arrangement of the Company was approved by the Hon'ble High Court of Orissa vide order dated November 27, 2007. b) Appointed Date: January 01, 2007 c) Effective date: December 20, 2007 d) Date of Allotment: March 31, 2008 e) The issued, subscribed and paid-up equity capital of the company before the scheme of arrangement was Rs.5 lacs consisting of 5,00,000 equity shares of Re.1/- each fully paid up. f) Pursuant to the scheme, the 'Real Estate undertaking' of OCL India Limited (OCL), was transferred to LANDMARK and in consideration thereof LANDMARK has issued and allotted equity shares to the shareholders of OCL in the ratio of 3 (three) equity share of Re.1/- each fully paid up for every 1 (one) equity share of Rs.2/- each held in OCL. g) The issued, subscribed and paid-up equity capital of the company post arrangement comes to Rs.1341.43 lacs consisting of 13,41,43,160 equity shares of Re.1/- each fully paid up. 3. As per Exchange Notice No. 20080220-27 dated February 20, 2008, OCL has fixed Record Date as March 05, 2008, for giving effect to the scheme of arrangement. Accordingly dealing in the securities of OCL was done on Ex-Entitlement basis w.e.f. February 27, 2008. 4. The Information Memorandum containing all the information about the company can be viewed at http://www.bseindia.com/ipo/schema.asp or on the Company's Website on www.landmarkproperty.in 5. The share transfer documents should be sent to the registrar of the company at the address mentioned below: M/s CB Management Services Private Limited, (Unit: Landmark Property Development Company Limited) P-22, Bondal Road, Kolkata - 700 019. Tel. No. 033 - 2280 6692 - 94 Fax No. 033 - 2287 0263 6. The Company's Financial Year ends on 31st March. (As Per BSE Notice Dated on 08.08.2008)