Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2007, has approved the following Business: 1. Approval of the Advisory Report and the Scheme of Arrangement / Demerger/ Hiving Off and to authorize Director(s) to implement it. Subject to approval of Members in General Meeting and other necessary legal and regulatory approvals, the Board has approved the scheme of demerger of the 'Solvent Division' of the Company into a separate Company- Kriti Nutrients Ltd and to hive off 'Engineering Moulding Division' of the Company into a separate Company- Kriti Auto and Engineering Plastics Pvt Ltd which will be a wholly owned subsidiary Company. The scheme will be placed in the general meeting of the shareholders for their approval. 2. Approval of the split of the face value of shares of the Company from Rs 10 to Rs 1 each. Subject to approval of Members in General Meeting and other necessary legal and regulatory approvals, the Board has decided to sub divide the Equity Shares from Rs 10/- to Rs 1/- each. The decision of the Board will be placed in the general meeting of the shareholders for their approval. 3. Reclassification in the Authorized Capital of the Company Subject to approval of Members in General Meeting and other necessary legal and regulatory approvals, the Board has approved reclassification of present authorized capital of the company as under:- Equity Share Capital of Rs 8 Crores divided into 8 crores shares of Re 1/- each Optionally Convertible Preference Share Capital of Rs 2 Crores divided into 20 Lacs shares of Rs 10/- each. The decision of the Board will be placed in the general meeting of the shareholders for their approval. Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2009, has decided to change the appointed date for the purpose of Scheme of Arrangement i.e. demerger / hiving off of 'Solvent Division' and 'Engineering Moulding Division' in M/s. Kriti Nutrients Ltd and M/s. Kriti Engineering & Plastics Pvt Ltd respectively from April 01, 2008 to December 01, 2009. (As Per BSE Announcement Dated on 01/09/2009) Kriti Industries India Ltd has informed BSE that the Company has received certified true copy of the order of Hon'ble High Court of Madhya Pradesh on January 08, 2010, for approving the Scheme of Arrangement between Kriti Industries (India) Ltd., Kriti Nutrients Ltd. and Kriti Auto & Engineering Plastics Pvt. Ltd. for demerger of solvent division into Kriti Nutrients Ltd. and hiving-off moulding division into Kriti Auto & Engineering Plastics Pvt. Ltd. The appointed date for the same has been fixed as January 01, 2010. As per the scheme every shareholder of Kriti Industries India Ltd. shall be allotted (8) Eight Shares of Rs. 1/- in Kriti Industries (India) Ltd. and (8) Eight shares of Rs. 1/- each in Kriti Nutrients Ltd. in place of existing (10) ten equity shares of Rs. 1/- each held by them in the Company. (As Per BSE Announcement Website dated on 11.01.2010) Kriti Industries India Ltd has informed BSE that the Company has decided January 22, 2010 as the Record Date pursuant to the Scheme of Arrangement for entitlement of shares. Therefore on record date January 22, 2010 every existing shareholder of the Company shall be eligible to receive 8 Equity Shares of Rs. 1/- in place of every 10 Equity Shares of Rs. 1/- each held by them and they will further be eligible to receive 8 equity shares of Rs. 1/- of the Kriti Nutrients Ltd. (As Per BSE Announcement Website dated on 13.01.2010) SUB. :- Scheme of Arrangement of Kriti Industries (India) Ltd. (Scrip Code 526423) Trading Members of the Exchange are hereby informed that, Kriti Industries (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. Trading members are advised not to deal in the equity shares of the company with effect from the under mentioned date. COMPANY NAME CODE Kriti Industries (India) Ltd. (526423) RECORD DATE 22/01/2010 PURPOSE Scheme of Arrangement: - Demerger of the Solvent Division of Kriti Industries (India) Ltd. and its vesting in Kriti Nutrients Ltd. Upon the Scheme becoming effective, in consideration of the transfer and vesting of the Solvent Division of Kriti Industries (India) Ltd. into Kriti Nutrients Ltd., Kriti Nutrients Ltd. shall issue and allot in the ratio of 8 (EIGHT) equity shares of Re.1/- each fully paid up of Kriti Nutrients Ltd. for every 10 (TEN) Equity Shares of Re.1/- each fully paid up held in Kriti Industries (India) Ltd. And Reorganisation of Capital of Kriti Industries (India) Ltd. Shareholders of Kriti Industries (India) Ltd. shall be allotted in the ratio of 8 (EIGHT) equity shares of Re.1/- each fully paid up of Kriti Industries (India) Ltd. in lieu of every 10 (TEN) Existing Equity Shares of Re.1/- each fully paid up held in Kriti Industries (India) Ltd. NO DEALINGS FROM DATE & SETT. NO. 21/01/2010 DR-200/2009- 2010 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 15.01.2010) Trading members of the Exchange are hereby informed that the under mentioned new securities of Kriti Nutrients Limited are listed and permitted for trading on the Exchange with effect from Tuesday, June 29, 2010. Name of the Company : Kriti Nutrients Limited Registered Office : 'Mehta Chambers', 34, Siyaganj, Indore-M.P.- 452 007 Tel: (91-731)2712100,2712133, Fax: (91-731) 2704506. Website: www.kritiindia.com; Email: cs@kritiindia.com Securities : 5,01,03,520 Equity Shares of Re.1/- each fully paid-up issued pursuant to the shceme of arrangement of the company Distinctive numbers : 1 - 50103520 Scrip Code : 533210 Group : B Market Lot : 1 Face Value & Paid up value : Re.1/- each fully paid Scrip ID on BOLT System : KRITINUT Abbreviated name on BOLT System : KRITI NUTRI ISIN No. : INE479D01038 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 Madhya Pradesh vide its Order dated November 25, 2009. b) Appointed Date: January 01, 2010. c) Effective date: January 13, 2010. d) Date of Allotment: January 27, 2010. e) Pursuant to the scheme, the Solvent Division of Kriti Industries Limited (KIL) was demerged into Kriti Nutrients Limited (KNL) and in consideration thereof KNL has issued and allotted 8 (eight) equity shares of Re.1/- each fully paid up for every 10 (ten) equity share of Re.1/- each held in KIL as on the Record Date. f) The issued, subscribed and paid-up equity capital of the company post arrangement comes to Rs.501.03521 lacs consisting of 5,01,03,520 equity shares of Re.1/- each fully paid up. 3. As per Exchange Notice No 20100115-27 dated January 15, 2010 the company has fixed the 'Record date' as January 22, 2010 for giving effect to the scheme of arrangement and accordingly dealing in the abovementioned securities of the company was stopped with effect from January 21, 2010. 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.kritiindia.in 5.The share transfer documents should be sent to the registrar of the company at the address mentioned below: Ankit Consultancy Private Limited (Unit: Kriti Nutrients Limited) 2ND Floor, Alankar Point, Geeta Bhavan Chouraha, 4-A, Rajghar Kothi, A.B.Road, Indore - 452 001. Tel: (0731) 2491298 Fax: (0731) 4065798 6. The Company's Financial Year ends on 31st March (As Per BSE Notice Dated on 25.06.2010)