Abhishek Industries Ltd has informed BSE about the Outcome of Board Meeting held on April 27, 2011. Inter alia, has tranacted the following: The Board has considered and approved the Scheme for Amalgamation of Trident Agritech Limited and Trident Infotech Limited with Trident Limited as per terms and conditions mentioned in the Scheme of Amalgamation ('the Scheme') under the provisions of Sections 391 to 394 of the Companies Act, 1956. The salient Features of the Scheme are as under: - The Appointed Date for the Scheme is April 01, 2011. - In consideration of the Amalgamation of Trident Agritech Limited with Trident Limited (the Company), the Company shall issue and allot 20 (twenty) Equity Shares of the face value of Rs. 10 each credited as fully paid-up, for every 31 (thirty one) Equity Shares of the face value of Rs. 10 each held by the shareholders of Trident Agritech Limited. - In consideration of the Amalgamation of Trident Infotech Limited with Trident Limited (the Company), the Company shall issue and allot 5 (five) Equity Shares of the face value of Rs. 10 each credited as fully paid-up, for every 6 (six) Equity Shares of the face value of Rs. 10 each held by the shareholders of Trident Infotech Limited. - The Scheme is subject to requisite consent/ approval of the shareholders, lenders, creditors of the Company, and sanction of the Hon'ble High Court of Judicature at Chandigarh and the permission/approval of any other statutory or regulatory authorities, as applicable. Trident Ltd has informed BSE that the Hon'ble High Court at Chandigarh vide its Order dated August 10, 2011 (received on August 19, 2011) has reviewed the respective Chairman Reports of the Court Convened Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company held on July 16, 2011 at Barnala and announced that the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company have approved the Scheme of Arrangement for Amalgamation of Trident Infotech Limited, Trident Agritech Limited and Trident Limited as per Notice dated May 31, 2011. The said Scheme of Arrangement is now subject to the final approval by the Hon'ble Punjab & Haryana High Court at Chandigarh. (As Per BSE Announcement Dated on 22.08.2011) Trident Ltd has informed BSE that the Scheme of Arrangement for amalgamation of Trident Infotech Ltd. and Trident Agritech Ltd. with Trident Ltd. as sanctioned by Hon'ble Punjab and Haryana High Court at Chandigardh vide its order dated September 29, 2011 has become effective on November 21, 2011 on filing of the Certified copy of the formal order with the Registrar of Companies, Chandigarh. The appointed date of the Scheme of amalgamation is April 01, 2011. (As Per BSE Announcement Dated on 21.11.2011) Trident Ltd has informed BSE that the Board in its meeting held on November 12, 2011 has fixed 'December 02, 2011' as the Record date to ascertain the entitlement of the shareholders of Trident Infotech Limited and Trident Agritech Limited to receive the Equity Shares of Trident Limited as per the Scheme of Arrangement for Amalgamation sanctioned by the Hon'ble High Court at Chandigarh vide its order dated September 29, 2011, formal order awaited. The Scheme shall come into effect from the Appointed Date i.e. April 01, 2011 on the date of filing of certified copy of the formal order of Hon'ble High Court with the Registrar of Companies. (AS Per BSE Announcement Website dated on 23.11.2011) Trident Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2011, have allotted 5,35,03,427 equity shares of face value of Rs. 10 each fully paid up of the Company to shareholders of erstwhile Trident Infotech Ltd. and Trident Agritech Ltd. whose name appeared in the Register of Members/Beneficial Owners as per the details furnished by NSDL and CDSL on the record date i.e. December 02, 2011, as per the Exchange Ratio pursuant to the Scheme of Arrangement for Amalgamation sanctioned by the Hon'ble Punjab fit Haryana High Court vide its Order dated September 29, 2011. Consequent to this allotment, the paid up equity share capital of the Company has increased to Rs. 275,83,71,120/-. (As Per BSE Announcement Website Dated on 12/12/2011)