Caplin Point Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, subject to such approvals as are required, has approved a Scheme of Amalgamation by which Malind Laboratories Pvt Ltd would be amalgamated with Caplin Point Laboratories Ltd, effective April 01, 2007. On amalgamation, the Company Caplin Point Laboratories Ltd will be issuing 21 equity shares for every one equity share Malind Laboratories Pvt Ltd. This exchange ratio is based on the valuation carried out M/s. T Udaya Raj & Associates, Chartered Accountants, Chennai. Caplin Point Laboratories Ltd has informed BSE that the Hon'ble High Court of Judicature, Madras has approved the Scheme of Amalgamation of M/s. Malind Laboratories Pvt. Ltd with the Company vide its order dated September 25, 2008. (As Per BSE Announcement Website dated on 14.10.2008) Caplin Point Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2008 to take on record the order dated September 25, 2008 of the Hon'ble High Court of Judicature of Madras sanctioning the scheme of Amalgamation of Malind Laboratories Pvt. Ltd (Transferor Company) with Caplin Point Laboratories Ltd (Transferee Company) with effect from April 01, 2007. Accordingly the Board of Directors of the Company considered and approved the allotment of 21 shares of Rs 10/- each of the Company to the shareholders of the Transferor Company for every 1 share held by them in the Transferor Company. (As Per BSE Announcement Website dated on 16.12.2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of Caplin Point Laboratories Limited (Scrip Code: 524742. ISIN No: INE475E01018) are listed and permitted for trading on the Exchange with effect from Wednesday, March 25, 2009. Securities 21,00,000* Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Malind Laboratories Limited (MLL) pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 13010001 to 15110000 *These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 5,25,000 equity shares issued pursuant to the scheme of amalgamation are under lock-in as per details given below. Number of Distinctive No. Lock-in upto Securities From To 210000 13010001 13220000 16.12.2011 210000 13850001 14060000 16.12.2011 52500 14690001 14742500 16.12.2011 52500 14900001 14952500 16.12.2011 3. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by by Hon'ble High Court of Madras vide its Order dated September 25, 2008. b) Effective Date: October 01, 2008. c) Date of Allotment: October 13, 2008. d) Exchange Ratio: For every 1 equity share each held in MML, 8 equity shares of the company have been issued. (As Per BSE Notice Dated on 24.03.2009) In continuation of the Exchange's Notice No.20090324-11 dated March 24, 2009, trading members of the Exchange are hereby informed that they should read the share exchange ratio as "for every 1 equity share held in MLL, 21 equity shares of the company have been issued" and not as stated in the aforesaid notice. (As Per BSE Notice Dated on 30.11.2009)