Allianz Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2007 has considered and accorded its "in _ principle" consent to pursue the merger of M/s. Almondz Capital Markets Pvt Ltd with the Company, and has appointed the Valuers and Legal Advisors for the same. The merger will be subject to the receipt of approvals from the Stock Exchanges, other Regulatory Authorities, the respective Boards of the two Companies and, if required, by the respective shareholders of the two Companies. Allianz Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 22, 2007, inter alia, for the purpose of approving the scheme of merger of M/s. Almondz Capital Markets Pvt Ltd with the Company (As Per BSE Announcement Website Dated on 21/02/2007) Allianz Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2007, inter alia, has considered and approved the proposal to restructure the business of the Company. This proposal is sought to be implemented in terms of a scheme of amalgamation under the provisions of Sections 391-394 of the Companies Act, 1956, a draft of which was placed before the Board, which will provide for the amalgamation of Almondz Capital Markets Pvt. Ltd. ("ACMPL") with the Company in consideration of which the Company will issue shares to the shareholders of ACMPL. The Board of Directors of the Company has also considered and approved the valuation Report made by the independent valuers, being M/s. Dalal & Shah, Chartered Accountants in which, they have recommended a fair exchange ratio of 1:3, i.e. the Company shall issue and allot to the equity shareholders of ACMPL, whose names are recorded in the Register of Members of ACMPL as on the Record Date to be fixed by the Board of Directors of the Company or a duly constituted committee thereof, 1 Equity Share of Rs 6/- each, credited as fully paid up, in the Company for every 3 Equity shares of Rs 10/- each fully paid up held in ACMPL. The above proposals are subject to the satisfaction of various conditions, including obtaining necessary approvals from the shareholders, creditors, regulatory authorities including those of the Stock Exchanges under the Listing Agreement and sanction of the scheme of amalgamation by the High Court of Delhi. The scheme of amalgamation as approved by the Board shall be submitted to the relevant authorities in due course for their approval. (As Per BSE Announcement Website Dated on 23/02/2007) Almondz Global Securities Ltd has informed BSE that pursuant to the Order made by the Hon'ble High Court of Delhi, separate meetings of the shareholder, unsecured creditors & secured creditors of the Company will be held on September 29, 2007, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of Almondz Capital Markets Pvt Ltd (Transferor Company / Applicant Company-I) with the Company (Transferee Company / Applicant Company-II). (As Per BSE Announcement Website Dated on 10/09/2007) Almondz Global Securities Ltd has informed BSE that the Scheme of Amalgamation between Almondz Capital Markets Pvt Ltd and the Company has been unanimously approved by the Shareholders, Secured Creditors and Unsecured Creditors of the Company at their respective meetings held on September 29, 2007. (As per BSE Announcement website dated on 03/10/2007) Almondz Global Securities Ltd has informed BSE that a petition under Section 391 and 394 of the Companies Act, 1956 for sanction of the Scheme of Amalgamation of Almondz Capital Markets Pvt Ltd (Transferor Company / Petitioner Company - I) with the Company (Transferee Company / Petitioner Company - II) was presented on October 23, 2007 and was listed on November 26, 2007 and the said Petition is fixed for hearing before the Hon'ble Company Judge on January 30, 2008. (As per BSE Announcement Website dated on 01/01/2008) Almondz Global Securities Ltd has informed BSE that the Hon'ble High Court of Delhi at New Delhi, in the hearing held on February 05, 2008, has approved the Scheme of Amalgamation of Almondz Capital Markets Pvt Ltd with the Company (i.e. Almondz Global Securities Ltd). The copy of the Order of the Hon'ble High Court of Delhi is awaited. (As per BSE Announcement Website dated on 05.02.2008) Almondz Global Securities Ltd has informed BSE that the Hon'ble High Court of Delhi at New Delhi approved the Scheme of Amalgamation of Almondz Capital Markets Pvt Ltd (Transferor Company) with Almondz Global Securities Ltd (Transferee Company) vide Order dated February 05, 2008. A certified copy of the order was received by the Company on March 05, 2008, which has been filed, electronically as well as physically, with the Registrar of Companies, NCT of Delhi & Haryana on March 31, 2008. With the aforesaid filing, the Scheme of Amalgamation has become effective from March 31, 2008 which is operative w.e.f. April 01, 2006, being the Appointed Date under the Scheme of Amalgamation, and accordingly Almondz Capital Markets Pvt Ltd has been amalgamated with Almondz Global Securities Ltd. (As per BSE Announcement Website dated on 31/03/2008) Almondz GlobalSeurities Ltd has informed BSE that the Committee of Directors of the Company at its meeting held on April 25, 2008 has allotted 4696667 equity shares of Rs 6/- each to the equity shareholders of the erstwhile Almondz Capital Markets Pvt Ltd pursuant to the Scheme of Amalgamation of Almondz Capital Markets Pvt Ltd with the Company, i.e. Almondz Global Securities Ltd as sanctioned by the Hon'ble High Court of Delhi vide its Order dated February 05, 2008. Consequently, the Paid-up Share Capital of the Company has become Rs 151930602/- consisting of 25321767 equity shares of Rs 6/- each. (As per BSE Announcement Website dated on 25/04/2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of Almondz Global Securities Limited (Scrip Code: 531400, ISIN No. INE326B01027) are listed and permitted for trading on the Exchange with effect from Tuesday,July 01,2008 Securities 46,96,667 * Equity Shares of Rs.6/- each issued to the shareholders of erstwhile Almondz Capital Markets Pvt.Ltd pursuant to the scheme of Arrangement of the Company. Dist. Nos 20625101 to 25321767 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 11,74,167 equity shares bearing distinctive nos. 20625101 to 21799267 are under lock-in up to July 10, 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 Delhi vide its Order dated February 05,2008 b) Appointed Date: April 01, 2006. c) Effective Date: March 31,2008. d) Date of Allotment :April 25, 2008. e) Exchange Ratio: For every 3 equity shares of Rs.10/- each held in erstwhile Almondz Capital Markets Pvt.Ltd, 1 equity share of Rs.6/- each of the company have been issued. 4. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 30.06.2008)