Sesa Goa Ltd. has informed the Exchange that at the Board meeting held on July 26, 2005, the following decisions were taken; 2) Amalagamation of the Company's Subsidiary, Sesa Industries Limited with the Company, effective from April 01, 2005, with a Swap Ratio of 1 equtiy share of the Company for every 5 equity shares of Sesa Industries Limited subject to various statutory approvals. Amalgamation of the company's Subsidiary, Sesa Industries Ltd. with the company, effective from 1.4.2005, with a Swap Ration of 1(one) equity share of the company for every 5(five) equity shares of Sesa Industries Ltd. subject to various statutory approvals. (As per BSE Bulletin dated on 12/09/2005) Sesa Goa Ltd. has informed the Exchange that the Board of Directors, at their meeting held on February 27, 2006, have declared Interim Dividend for the financial year 2005-2006 @ Rs.15/- per share. The same amount of Interim Dividend would also be payable to recipients of Company's shares on approval of merger of Sesa Industries Limited (SIL.) with the Company w.e.f. April 01, 2005 with the proposed swap ratio of one equity share of the Company for every five equity shares of SIL. (As per NSE Bulletin dated on 28/02/2006) The company has informed that pursuant to the order made by the High Court of Bombay at Goa a meeting of the equity shareholders of the Company will be held on May 08, 2006, for the purpose of considering, and if thought fit, approving with or without modifications, the Scheme of Amalgamation whereunder Sesa Industries Ltd is proposed to be amalgamated with the Company. (As per BSE Bulletin dated on 17/04/2006) Sesa Goa Ltd has informed BSE that theshareholders of the Company at their Court Convened Meeting held on May 08, 2006, have approved the arrangement as embodied in the Scheme of Amalgamation of Sesa Industries Ltd with the Company. (As per BSE Bulletin dated on 13/06/2006) Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2006 has extended the validity of the Scheme of Amalgamation to March 31, 2007 as the same expires on December 31, 2006. The Transferor Company, i.e. Sesa Industries Ltd, and Transferee Company, i.e. the Company, have agreed for such extension in terms of Clause 27 of the Scheme of Amalgamation. (As Per BSE Announcement Website Dated on 26/12/2006) Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2007, has declared Interim Dividend for the Financial Year 2006-2007 Rs 15/- per share & Record Date for the purpose has been fixed as February 20, 2007. Further the Company has informed that, the same amount of Interim Dividend would also be payable to recipients of the Company's shares on approval of merger Sesa Industries Ltd (SIL) with the Company w.e.f. April 01, 2005 with the proposed swap ratio of one equity share of the Company for every five equity shares of SIL. (As Per BSE Announcement Website Dated on 12/02/2007) Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2007, has extended the validity of the Scheme of Amalgamation to July 31, 2007 as the same expires on March 31, 2007. The Transferor Company, i.e. Sesa Industries Ltd and Transferee Company, i.e. the Company, have agreed for such extension in terms of Clause 27 of the Scheme of Amalgamation. (As Per BSE Announcement Website Dated on 30/03/2007) Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has approved the following: 1. Recommendation of Final Dividend of Rs 30/- per share (i.e. 300%) on the existing capital in addition to Interim Dividend paid @ Rs 15/- per share (i.e. 150%). The same amount of Final Dividend would also be payable to recipients of Company's shares on approval of merger of Sesa Industries Ltd (SIL) with the Company w.e.f. April 01, 2005. (As Per BSE Announcement Website Dated on 29.04.2008) Sesa Goa Ltd has informed BSE that the validity of Scheme of Amalgamation of Sesa Industries Ltd with the Company has been extended upto October 31, 2008. (As per BSE Announcement Website dated on 23/07/2008) Sesa Goa Ltd has informed BSE that the validity of Scheme of Amalgamation of Sesa Industries Ltd with Sesa Goa Ltd has been extended upto January 31, 2009. (As Per BSE Announcement Website dated on 22.10.2008) Sesa Goa Ltd has informed BSE that High Court of Bombay at Goa on December 18, 2008 has approved the Scheme of Amalgamation of Sesa Industries Ltd with Sesa Goa Ltd with appointed date of April 01, 2005. The Company have applied for the certified copy of the Order and the same is awaited. (As Per BSE Announcement Website dated on 18.12.2008) Sesa Goa Ltd has informed BSE that The Scheme of Amalgamation of Subsidiary Company Sesa Industries Ltd with Sesa Goa Ltd approved by Single Judge of High Court of Bombay at Goa on December 18, 2008 has been set aside by the Division Bench of the same Court on February 21, 2009 in appeal. The Company is examining legal recourse. (As Per BSE Announcement Website dated on 27.02.2009) Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2009, inter alia, has taken the following decisions: The validity of Scheme of Amalgamation of Sesa Industries Ltd with Sesa Goa Ltd has been extended upto July 31, 2009. Sesa Goa Ltd has informed BSE about the following: 'We had informed you, vide our letter dated December 18, 2008, that the High Court of Bombay at Goa on December 18, 2008 approved the Scheme of Amalgamation of Sesa Industries Ltd with the Company with appointed date of April 01, 2005. Accordingly, at the Board Meeting held on January 27, 2009, the Board of Directors approved Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2008 giving effect to the scheme while adopting the results as consolidated results. We also informed you, vide our letter dated February 27, 2009, that the Scheme of Amalgamation of Subsidiary Company, Sesa Industries Ltd with the Company approved by Single Judge of High Court of Bombay at Goa on December 18, 2008 has been set aside by the Division Bench of the same Court on February 21, 2009 in appeal. The Company is in process of filing Appeal in the Supreme Court against the Order of the Division Bench. The Board of Directors, at their meeting held today, has approved the Recast Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2008 wherein the effect given to the Scheme has been reversed in preparing the said Recast Unaudited Financial Results and filing with the Stock Exchange, standalone results.' (As Per BSE Announcement Website dated on 30.03.2009) Sesa Goa Ltd has informed BSE that the validity of Scheme of Amalgamation of Sesa Industries Ltd with Sesa Goa Ltd has been extended upto October 31, 2009. (As Per BSE Announcement Dated on 29/07/2009) Sesa Goa Ltd has informed BSE that the validity of Scheme of Amalgamation of Sesa Industries Ltd with Sesa Goa Ltd has been extended upto April 30, 2010. (As Per BSE Announcement Dated on 19/01/2010) Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2010, inter alia, have approved the following : 1. Recommendation of Dividend of Rs. 3.25 per equity share for the year 2009-2010 on the enhanced number of shares. The same amount of Dividend would also be payable to recipients of Company's shares on approval of merger of Sesa Industries Ltd (SIL) with the Company. 3. The validity of Scheme of Amalgamation of Sesa Industries Ltd with Sesa Goa Ltd has been extended upto July 31, 2010. (As Per BSE Announcement Website dated on 20.04.2010) Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2010, inter alia, has approved: The validity of Scheme of Amalgamation of Sesa Industries Limited with Sesa Goa Limited has been extended upto October 31, 2010. (As Per BSE Announcement Dated on 20.07.2010) Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2011, inter alia, has taken the following decisions: Extended the validity of Scheme of Amalgamation of Sesa Industries Limited with Sesa Goa Limited upto July 31, 2011 or the date of Order of Supreme Court, whichever is later. (As Per BSE Announcement Website dated on 24.01.2011) Sesa Goa Ltd has informed BSE that Hon'ble Supreme Court of India has, vide Order dated February 07, 2011, upheld the Order of Single Judge of High Court of Bombay at Goa dated December 18, 2008 approving the Scheme of Amalgamation of Sesa Industries Limited with Sesa Goa Limited with appointed date of April 01, 2005. The Company have received certified copy of the Order of Supreme Court of India and necessary formalities giving effect to merger are being complied with. (As Per BSE Announcement Website dated on 15.02.2011) Sesa Goa Ltd has informed BSE that the Company had received the order of Hon'ble Supreme Court of India dated February 07, 2011, upholding the order of Single Judge of High Court of Bombay at Goa dated December 18, 2008, approving the Scheme of Amalgamation of Sesa Industries Ltd. (SIL) with Sesa Goa Ltd. (SGL) with appointed date of April 01, 2005. Consequently the Company had also filed necessary forms on February 14, 2011, with the Ministry of Corporate Affairs as required under the provisions of Companies Act, 1956. Further the Company has informed that, the Board of Directors, at its meeting held March 12, 2011, have taken the following decisions: 1. Allotted 93,98,864 equity shares of face value of Re. 1/- each to the shareholders of erstwhile SIL, holding shares as on Record Date, i.e. February 28, 2011, in the ratio of 1:5 (with benefits of sub-division and bonus), i.e. for every one share of SIL of face value of Rs. 10 each, four shares of SGL of face value of Re. 1/- each. As a result of allotment, the paid up share capital of the Company has gone up from Rs. 85,97,02,559/- to Rs. 86,91,01,423/-. 2. Approved distribution of dividend to the aforesaid allottees in terms of the Scheme of Amalgamation which works out to Rs. 11,04,36,652/- equivalent to Rs. 11.75 per share of face value of Re. 1/-. (As Per BSE Announcement Website dated on 14.03.2011)