The Company has informed that the Board of Directors of the Company has unanimously approved the Scheme of Amalgamation and Arrangement ('Scheme') of Balsara Hygiene Products Ltd ('BHPL'), Besta Cosmetics Ltd ('Besta') and Balsara Home Products Ltd ('Balsara Home') with the Company and their respective shareholders under Sections 391 to 394 and all other applicable provisions of the Companies Act, 1956. The Scheme as approved by the Board is subject to such approvals as may be required including that of the Stock Exchanges, Jurisdictional High Courts, shareholders and creditors and the permission or approval of any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme. The company has informed that pursuant to the order of the Hon'ble High Court of Delhi, at New Delhi, a meeting of the equity shareholders & unsecured creditors of the Company will be held on July 08, 2006, for the purpose of considering, and, if thought fit, approving with or without modifications, the arrangement embodied in the Scheme of Amalgamation and Arrangement of Balasara Hygiene Products Ltd, Besta Cosmetics Ltd, Balsara Home Products Ltd with the Company and their respective Shareholders. (As per BSE Bulletin Dated on 07/06/2006) Dabur India Ltd has informed the Exchange that by an order dated May 10, 2006, the court, has directed that a meeting of the Equity Shareholders and the Unsecured Creditors of the Company for the purpose of considering and if thought fit, approving with or without modifications, the arrangement embodied in the Scheme of Amalgamation and Arrangement of Balsara Hygiene Products Limited, (First Transferor Company), Besta Cosmetics Limited, ( Second Transferor Company) and Balsara Home Products Limited, (Third Transferor Company) with Dabur India Limited (Transferee Company) and their respective Shareholders. In pursuance of the said Order and as directed therein, further notice is given that a meeting of the Equity Shareholders/Unsecured Creditors of the Applicant Company will be held at July 08, 2006. Further, the Company has submitted to the Exchange a copy of the Notice of the AGM of the Company to be held on July 08, 2006 (As per NSE Bulletin dated on 13/06/2006) Dabur India Ltd has submitted to the Exchange a copy of the Minutes of the Court Convened Meetings of Equity Shareholders and Unsecured Creditors held on July 08, 2006 approving the Scheme of Amalgamation and Arrangement of Balsara Hygiene Products Ltd., Besta Cosmetics Ltd. and Balsara Home Products Ltd. with Dabur India Ltd. and their Respective Shareholders. (As Per NSE Bulletin Dated on 09/08/2006) Dabur India Ltd has informed BSE that The High Court of Delhi & The High Court of Mumbai has approved the merger of the three Balsara companies with the Company. The three Balsara group entities namely Balsara Hygiene Products Ltd, Balasara Home Products Ltd and Besta Cosmetics Ltd will be merged with the Company on the filing of the High Court order with the Registrar of Companies. The Order is expected around end September 06. This marks the completion of the formal process of merging the legal entities of Balsara Companies with the Company. (As per BSE Annocemenet website dated on 14/09/2006) Dabur India Ltd has informed BSE that the Company had, on September 23, 2006, obtained the certified true copy of the Order passed by the Hon'ble High Court of Delhi on September 12, 2006 approving the Scheme of Amalgamation and Arrangement between Balsara Hygiene Products Ltd, Balsara Home Products Ltd & Besta Cosmetics with the Company. As required under the provisions of Companies Act, 1956 and MCA efiling rules, the certified copy of the aforesaid Order has been filed on September 28, 2006 with the office of Registrar of Companies, NCT of Delhi & Haryana making September 28, 2006 as the "Effective Date" under the Scheme. (As per BSE Announcement website dated on 28/09/2006) Dabur India Ltd has informed BSE that on filing of the certified true copy of the Order dated September 12, 2006 of the Hon'ble High Court of Delhi on September 28, 2006 with the office of Registrar of Companies, NCT of Delhi & Haryana the three Balsara companies i.e. Balsara Hygiene Products Ltd, Balsara Home Products Ltd & Besta Cosmetics Ltd, stand merged with the Company w.e.f. September 28, 2006. As per clause 5.1 of the Scheme, the Company shall issue and allot to the equity shareholders (other than transferee Company i.e. the Company) of Balsara Hygiene Products Ltd 7 equity shares of the face value of Re 1 each of the Company, for every 2 equity shares of the face value of Rs 10 each of Balsara Hygiene Products Ltd held by them. As on date Balsara Hygiene Products Ltd has 72 equity shareholders (other than the Company and Balsara Home Products Ltd - the shares held by these two companies are to be cancelled pursuant to terms of the Scheme) holding 18096 equity shares and as per approved swap ratio 63336 equity shares of Re 1 each of the Company are to be issued to them. Further the Company has informed that the Board of Directors of the company has fixed October 20, 2006 as the record date for shares of Balsara Hygiene Products Ltd (BHPL), for ascertaining the names of shareholders / beneficial owners holding equity shares of BHPL, who would be entitled for the allotment / issue of equity shares of the Company. (As per BSE Announcement website dated on 06/10/2006) Merger of three subsidiaries namely Balsara Home Products Ltd, Balsara Hygiene Products Ltd and Besta Cosmetics Ltd with the company with Effective Date of September 28, 2006 retrospectively from April 01, 2006 (Appointed Date), the current quarter reflect post merger figures and hence not comparable with figures of previous period/year. (As per BSE Announcement website dated on 31/10/2006) Dabur India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2006, has, in pursuance of the Scheme of Amalgamation and Arrangement of Balsara Companies with the Company as approved by the Hon'ble High Court at Delhi, made the allotment of 63,336 fully paid Equity Shares of Re 1/- each to the 71 shareholders of Balsara Hygiene Products Ltd holding 18,096 equity shares of Rs 10/- each in the swap ratio of 7 fully paid up equity shares of Re 1/- each of the Company for every 2 equity shares of Rs 10/- each of Balsara Hygiene Products Ltd as given in the said Scheme. (As per BSE Announcement website dated on 01/11/2006)