Lancor Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2006, inter alia, to consider the following: Merger of Lancor G:Corp Properties Ltd, (where 50% of the shares are held by the Company) with the Company. (As per BSE Announcement website daed on 27/10/2006) Proposal for merger of Lancor G:Corp Properties Ltd with the Company was approved and the following points were taken note of in that connection (As per BSE Announcement website dated on 03/11/2006) Lancor Holdings Ltd has informed BSE that the equity shareholders of the Company at its Court convened meeting held on April 21, 2007, have approved the Scheme of Amalgamation between Lancor G:Corp Properties Ltd (Transferor Company) with the Company (Transferee Company). (As Per BSE Announcement Website Dated on 25/04/2007) Lancor Holdings Ltd has informed BSE that the Honourable High Court of Judicature at Madras, has sanctioned the Scheme of Amalgamation of Lancor G:Corp Properties Ltd with the Company, by their Order dated September 06, 2007, received by the Company on September 07, 2007. The Company has taken the required steps to notify the authorities so that the Order of the Honourable High Court of Judicature at Madras, takes effect immediately. (As Per BSE Announcement Website Dated on 11/09/2007) Trading members of the Exchange are hereby informed that the under mentioned new securities of Lancor Holdings Limited (Scrip Code: 509048) are listed and permitted for trading on the Exchange with effect from Tuesday, April 15, 2008. Securities 42,50,000 * Equity Shares of Rs.2/- each issued to the shareholders of erstwhile Lancor G:Corp Properties Limited (LGPL) pursuant to the scheme of Amalgamation of the Company. Dist. Nos. 01843611 to 06093610 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 10,62,930 equity shares bearing distinctive numbers 1843611 to 02906540 (both inclusive) of Rs.2/- each issued pursuant to the scheme of Amalgamation are under lock-in up to April 17, 2011. 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 Judicature at Madras vide its Order dated August 23, 2007. b) Appointed Date: April 01, 2006 c) Effective Date: August 23, 2006 d) Date of Allotment: September 29, 2007 e) Exchange Ratio: 1 equity share of Rs.10/- each in Lancor Holdings Limited for every 5.88 equity shares of Rs.10/- each held in LGPL. With effect from December 03, 2007 the equity shares of Lancor Holdings Limited have been sub-divided and every one equity share of Rs.10/- each of the company stands converted into 5 equity shares of Rs.2/- each. 4. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 11.04.2008)