Grasim Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 03, 2009, has considered and approved a proposal to demerge the cement business of the Company into Samruddhi Cement Ltd. ('Samruddhi') in terms of a Scheme of Arrangement under Sections 391 - 394 of the Companies Act, 1956 (the 'Scheme'). Samruddhi is presently a wholly owned subsidiary of the Company. In this regard, the Company has submitted to BSE a copy of the Press Release dated October 03, 2009 titled 'Grasim to demerge Cement Business; Grasim's Shareholders to participate directly in a new subsidiary; Creates platform for potential consolidation; Rs. 1000 crores Greenfield VSF project, capacity to go up by 25%.' Grasim Industries Ltd has informed BSE that the Board of Directors of Samruddhi Cement Ltd. ('Samruddhi'), an unlisted subsidiary of Grasim Industries Ltd. (the 'Company'), at its meeting held on November 15, 2009, has approved the merger of Samruddhi into UltraTech Cement Ltd. ('UltraTech') a listed subsidiary of the Company. The merger is proposed to be undertaken through a scheme of amalgamation under Sections 391-394 of the Companies Act, 1956. In this regard, the Company has submitted to BSE a copy of the Press Release dated November 15, 2009 issued by Samruddhi, jointly with UltraTech titled 'Samruddhi Cement Limited to merge with UltraTech; Creates 10th Largest Cement Company in the World' (As Per BSE Announcement Website dated on 16.11.2009) Grasim Industries Ltd has inform BSE that pursuant to the Order dated November 13, 2009 passed by the Hon'ble High Court of Madhya Pradesh, Bench Indore, the said Court Convened meetings of the Equity Shareholders, Secured Creditors (including Debenture holders) and Unsecured Creditors of the Company, were held on January 04, 2010, wherein the Equity Shareholders, Secured Creditors (including Debenture holders) and Unsecured Creditors of the Company have unanimously approved the Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956 between Grasim Industries Ltd and Samruddhi Cement Ltd and their respective Shareholders and Creditors ('the Scheme'). Further the Company has informed that, at the aforesaid meeting of the equity shareholders, the equity shareholders of the Company have also passed a special resolution in relation to the reduction in the Share Premium Account of the Company by Rs. 823.88 Crores and the Preference Share Capital Redemption Reserve of the Company by Rs. 1.48 Crores, pursuant to the Scheme. The Chairperson appointed by the High Court for the said meetings has filed her reports of the said meetings in the High Court. (As Per BSE Announcement Website dated on 07.01.2010) With reference to the earlier announcement regarding approval of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company to the transfer of the Cement Business of the Company by way of a demerger to Samruddhi Cement Ltd. ('Samruddhi') in terms of a Scheme of Arrangement between the Grasim Industries Ltd. ('the Company'), Samruddhi and their respective Shareholders and Creditors under Sections 391-394 of the Companies Act, 1956 (the 'Scheme of Arrangement'), Grasim Industries Ltd has now informed BSE that the Scheme of Arrangement has been sanctioned by the Hon'ble High Court of Madhya Pradesh, Bench Indore on March 31, 2010. The Company have filed the Scheme of Arrangement with the Registrar of Companies, Gwalior, Madhya Pradesh on April 17, 2010. The sanction to the Scheme of Arrangement by the Hon'ble High Court of Gujarat is still pending and the Scheme of Arrangement will be implemented upon sanction of the same. (As Per BSE Announcement Website dated on 21.04.2010) With reference to the earlier announcement dated April 21, 2010 regarding the Scheme of Arrangement has been sanctioned by the Hon'ble High Court of Madhya Pradesh, Bench Indore, on March 31, 2010 and that the said Order has been filed with the Registrar of Companies, Gwalior (M.P.) on April 17, 2010, Grasim Industries Ltd has now informed BSE that the Scheme of Arrangement has also been sanctioned by the Hon'ble High Court of Gujarat, Ahmedabad on May 06, 2010. Upon receipt of the certified copy of the Court Order from the Hon'ble High Court of Gujarat, the same will be filed with the Registrar of Companies and further steps for making the Scheme effective will be taken. (As Per BSE Announcement Website dated on 07.05.2010) With reference to the earlier announcement dated October 03, 2009, regarding the approval of the Board of Directors of Grasim Industries Ltd (the 'Company') to the transfer of the cement business of the Company by way of a demerger to Samruddhi Cement Ltd. ('Samruddhi') in terms of a scheme of arrangement under Sections 391-394 of the Companies Act, 1956 (the 'Scheme'). Further, with reference to the earlier announcements dated April 21, 2010 and May 07, 2010, regarding the sanction of the Scheme by the High Court of Madhya Pradesh at Indore on March 31, 2010 and e-filing of the certified copy of the Madhya Pradesh High Court order with the Registrar of Companies, Madhya Pradesh on April 17, 2010. and thereafter the sanction of the Scheme by the High Court of Gujarat on May 06, 2010, Grasim Industries Ltd has now informed BSE that a certified copy of the Gujarat High Court order has been obtained by Samruddhi and was filed on May 13, 2010 by it with the Registrar of Companies, Gujarat. The Grasim Cement Demerger Committee set up by the Board of Directors of the Company and empowered to inter alia exercise all powers and discharge all functions of the Board for effecting the demerger in terms of the Scheme, and the Board of Directors of Samruddhi Cement Ltd., at their respective meetings held on May 13, 2010, have, after considering the status of all conditions to the effectiveness of the Scheme as set out in the Scheme, declared the Effective Date of the Scheme to be May 18, 2010. The Grasim Cement Demerger Committee also declared May 28, 2010, as the Record Date for determining the entitlement of the equity shareholders of Grasim to receive, pursuant to the Scheme, fully paid up equity shares of Samruddhi in the ratio of 1 (one) equity share of Samruddhi of the face value of Rs. 5 (Rupees Five) each credited as fully paid up for every 1 (one) equity share of Rs. 10 (Rupees Ten) each fully paid up held by the equity shareholders in Grasim. (As Per BSE Annoucement Website dated on 14.05.2010) SUB. :- Scheme of Arrangement of Grasim Industries Ltd. (Scrip Code 500300) Trading Members of the Exchange are hereby informed that, Grasim Industries 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 Grasim Industries Ltd. (500300 and 600300) RECORD DATE 28/05/2010 PURPOSE Scheme of Arrangement: - Demerger of the Cement Division of Grasim Industries Ltd. and its vesting in Samruddhi Cement Ltd. Upon the coming into effect of the Scheme and in consideration of the transfer and vesting of the Cement Division of Grasim Industries Ltd. into Samrudhi Cement Ltd; Samruddhi Cement Ltd. shall issue and allot in the ratio of 1 (ONE) equity share of Rs.5/- each fully paid up of Samruddhi Cement Ltd. for every 1 (ONE) Equity Share of Rs.10/- each fully paid up held in Grasim Industries Ltd. EX-ENTITLEMENT FROM DATE & SETT. NO. 26/05/2010 DR-040/2010- 2011 Trading Members of the Exchange are requested to take note of it. (AS Per BSE Notice Dated on 17.05.2010) With reference to the earlier announcement dated May 13, 2010 regarding the fixation of May 28, 2010 as the record date for the purpose of issuance of shares by Samruddhi Cement Ltd. ('Samruddhi') to the shareholders of Grasim Industries Ltd. ('Grasim'), pursuant to the Scheme of Arrangement ('Record Date') between Grasim Industries Ltd, Samruddhi Cement Ltd. and their respective shareholders and creditors ('Scheme of Arrangement'), Grasim Industries Ltd has informed BSE that the Company have been informed by Samruddhi that the Shareholders' Grievance / Allotment & Transfer Committee of its Board of Directors has, in accordance with the terms of the Scheme of Arrangement, on June 04, 2010 issued and allotted an aggregate of 9,16,83,571 equity shares of Rs. 5 each of Samruddhi, credited as fully paid-up, to the members of Grasim whose names are recorded in the register of members and records of the depositary as members of Grasim on the Record Date, in the ratio of one (1) equity share in Samruddhi of the face value of Rs. 5 each credited as fully paid-up for every one (1) equity share of Rs. 10 each fully paid-up held by such member in Grasim. As per the terms of the Scheme of Arrangement, all equity shares of Samruddhi (including those issued in terms of the Scheme of Arrangement) shall be listed and/or admitted to trading on the Bombay Stock Exchange Ltd. and the National Stock Exchange of India Ltd. (the 'Stock Exchanges'). The shares allotted pursuant to the Scheme of Arrangement shall: (a) in the case of shares allotted in demat form, remain frozen in the depositaries system and therefore, not be available for trading; and (b) in the case of shares allotted in physical form, not be available for trading on the floor of the Stock Exchanges, till the relevant directions in relation to listing/trading are given by the relevant Stock Exchange(s). (As Per BSE Announcement Website dated on 05.06.2010) Prism Informatics Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions: 1. Addition to the list of Companies/ bodies corporate approved by the shareholders for acquisition of securities by way of subscription, purchase or otherwise for making/ giving loan(s) and/or to provide/give Corporate Guarantee(s) or security, in excess of the aforesaid limits mentioned under Section 372A of the Companies Act, 1956. 2. Variation of rights of equity shareholders and preference shareholders under Section 106 of the Companies Act, 1956 for change in terms of conversion of 4% Non Cumulative Compulsorily Convertible Preference Shares. 3. Alteration of Articles of Association of the Company. (As Per BSE Notice Dated on 25.06.2010)