Adani Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2010, inter alia, has transacted the following: 1. Approved (subject to other requisite approvals) Scheme of Amalgamation of Adani Infrastructure Services Pvt. Ltd., Advance Tradex Pvt. Ltd., Adani Tradelinks Pvt. Ltd., Trident Trade and Investments Pvt. Ltd., Pride Trade and Investments Pvt. Ltd., Radiant Trade and Investments Pvt. Ltd., Ventura Trade and Investments Pvt. Ltd. (promoter entities of Mundra Port and Special Economic Zone Ltd.) with the Company from the Appointed Date. 2. Took on record the Valuation report(s) submitted by Independent Valuers M/s. Deloitte Touche Tohmatsu India Pvt. Ltd. (Deloitte) and M/s. ICICI Securities Ltd. and also 'fairness opinion' on valuation of assets / shares done by the M/s. DSP Merrill Lynch Ltd. an independent merchant banker as per the provisions of the Listing Agreement. 3. The Board, as a consideration for the acquisition/vesting, approved the share swap ratio as below : a. 30 shares of AEL for 10 shares of AISPL b. 4,490 shares of AEL for 10 shares of Advance Tradex c. 1,920 shares of AEL for 10 shares of Adani Tradelinks d. 15 shares of AEL for 10 shares of Pride e. 15 shares of AEL for 10 shares of Radiant f. 15 shares of AEL for 10 shares of Trident g. 15 shares of AEL for 10 shares of Ventura After the scheme being effective, on the basis of abovereferred share swap ratio, about 46.5 Crore Equity Shares of Re. 1 each will be issued. Adani Enterprises Ltd has informed BSE that the Scheme of Amalgamation of certain promoter entities of M/s. Mundra Port & Special Economic Zone Ltd (MPSEZ) i.e. Adani Infrastructure Services Pvt. Ltd, Advance Tradex Pvt. Ltd, Adani Tradelinks Pvt. Ltd, Pride Trade and Investment Pvt. Ltd, Mauritius, Trident Trade and Investment Pvt. Ltd, Mauritius, Radiant Trade and Investment Pvt. Ltd, Mauritius and Ventura Trade and Investment Pvt. Ltd, Mauritius with the Company i.e. Adani Enterprises Ltd has been sanctioned by the Hon'ble High Court of Gujarat. The oral order sanctioning the scheme has been pronounced and received from the Hon'ble High Court of Gujarat on August 12, 2010. As a result of this amalgamation, M/s. MPSEZ will become a subsidiary of the Company with 77.49% shareholding by the Company. The Company is now complying with the requisite formalities to give effect to the said order. (As Per BSE Announcement Dated on 14.08.2010) Adani Enterprises Ltd has informed BSE that the Scheme of Amalgamation of certain promoter entities of M/s. Mundra Port & Special Economic Zone Ltd (MPSEZ) i.e Adani Infrastructure Services Private Ltd, Advance Tradex Private Ltd, Adani Tradelinks Private Ltd, Pride Trade and Investment Private Ltd, Mauritius, Trident Trade and Investment Private Ltd, Mauritius, Radiant Trade and Investment Private Ltd, Mauritius, and Ventura Trade and Investment Private Ltd, Mauritius ('Transferor Companies') with the Company i.e Adani Enterprises Ltd has been sanctioned by the Hon'ble High Court of Gujarat vide its order dated August 12, 2010. The certified copy of the said order has been received on August 18, 2010 and the same has been filed with the Registrar of Companies, Gujarat on the same day. As a result, the said scheme of amalgamation has become effective from the appointed date (i.e. April 01, 2010 in case of all transferor companies other than Advance Tradex and April 20, 2010 in case of Advance tradex). Since the scheme of Amalgamation has become effective, M/s MPSEZ has become a subsidiary of the Company with 77.49% shareholding by the Company. Further, the Company has inform that on August 13, 2010 the Board of Directors of the Company has approved the Unaudited Financial Results of the Company for the quarter ended on June 30, 2010. In order to reflect the present scenario - post Amalgamation and MPSEZ becoming subsidiary of the Company, the Directors of the Company, vide Circular Resolution dated August 18, 2010 approved the Adjusted Unaudited Financial Results of the Company for the quarter ended on June 30, 2010 after taking into account the effect of Amalgamation - especially the Financial Results of MPSEZ for the Quarter ended on June 30, 2010 with that of the Company. In order to provide updated information about the financials of the Company, the Company submit the Financial Results of the Company for the Quarter ended on June 30, 2010 after taking into account the effect of Scheme of Amalgamation.. (As Per BSE Announcement Dated on 20.08.2010)