Inter alia, has: 3. In principle agreed to merge / consolidate / buy the following entities / companieswhich are into hotel / restaurant business and appointed an Advisor to do the valuation and the draft scheme of merger. 1. Minerva Enterprises Pvt Ltd, Hyderabad 2. Minerva Coffee Shop Pvt Ltd, Hyderabad 3. Minerva Hotels Pvt Ltd, Vijayawada 4. Minerva Restaurant, Hyderabad 5. Blue Fox bar & Restaurant, Hyderabad 6. Banjara Hospitalities Pvt Ltd, Visakhapatnam 7. Cafe D Lake Pvt Ltd, Hyderabad 8. Minerva Hospitalities Pvt Ltd, Hyderabad. Viceroy Hotels Ltd has informed BSE that pursuant to the order of the High Court of Judicature of Andhra Pradesh, at Hyderabad, a meeting of the Equity Shareholders of the Company will be held on November 16, 2006, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Arrangement between the Company and Blue Fox Bar and Restaurant Pvt Ltd, Café D'Lake Pvt Ltd, Minerva Hotels Pvt Ltd, Minerva Coffee Shop Pvt Ltd, Minerva Restaurant Pvt Ltd, Banjara Hospitalities Pvt Ltd, Minerva Hospitalities Pvt Ltd, Crustum Products Pvt Ltd and Minerva Enterprises Pvt Ltd and their respective shareholders. (As Per BSE Announcement Dated on 13/11/2006) Trading members of the Exchange are hereby informed that the under mentioned new securities of Viceroy Hotels Limited (Scrip Code: 523796, ISIN No. INE048C01017) are listed and permitted for trading on the Exchange with effect from Wednesday, July 16, 2008 Securities 47,83,796 * Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Blue Fox Bar and Restaurant Pvt. Ltd (BFRPL), CafT DÆLake Pvt. Ltd (CDPL), Minerva Hotels Pvt. Ltd (MHPL), Minerva Coffee Shop Pvt. Ltd (MCSPL), Minerva Restaurant Pvt. Ltd (MRPL), Minerva Enterprises Pvt. Ltd (MEPL), Banjara Hospitalities Pvt. Ltd (BHPL), Minerva Hospitalities Pvt. Ltd (MHOPL), Crustum Products Pvt. Ltd (CPLL), pursuant to the scheme of Arrangement of the Company. Dist. Nos 29476903 to 34260698 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that the above 47,83,796 equity shares are under lock-in up to July 31, 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 Andhra Pradesh vide its Order dated April 26, 2007, amended vide order dated May 01, 2007 b) Appointed Date: April 01, 2005. c) Effective Date: July 11,2007. d) Date of Allotment: July 11,2007. e) Exchange Ratio: Name of the company Ratio BFRPL 45 : 100 4. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 15.07.2008)