Amirgarib

jungle nirma AMALGAMATION OF SACHANA UNDERTAKING WITH THE COMPANY Your directors are pleased to inform you that the Composite Scheme of Compromise and Arrangement with Core Healthcare Limited, its Lenders and shareholders (CHL) and the Company and its shareholders (“Scheme”) was approved by the Hon’ble High Court of Gujarat vide its Order dated 1st March 2007. The Certified Copy of the Order was received from Hon’ble High Court of Gujarat on 5th March 2007. The Scheme became effective on 7th March 2007. Accordingly the assets and the specified liabilities of Sachana undertaking stood transferred and vested in the Company with effect from the appointed date of Demerger i.e. 1st December 2004. Some of the records / information pertaining to accounts is yet to be received by the Company, as well some of the litigations related to the Undertaking are still pending. Necessary adjustments, if required, in the accounts will be made upon receipt of the said document and the conclusion of the litigations. Two minority lenders have preferred an Appeal against the said Order, which is pending before the Division Bench at Hon’ble Gujarat High Court. SHARE CAPITAL Upon the Scheme became effective, the Authorised, Issued, Subscribed and Paid-up equity share capital of the Company has been sub divided and the face value of its equity shares has been restated from Rs.10/- to Rs.5/- per share. Accordingly for every 1 equity share of Rs.10/- fully paid up of the Company, the shareholders have been issued and allotted 2 equity shares of Rs.5/- each fully paid up of the Company as on 22nd March, 2007 being the record date fixed for this purpose. Your directors are confident that the split will result into improvement of terms of liquidity in the script of the Company. Further pursuant to Clause 9 of the Scheme, the Company has allotted on 26th June, 2007, 372914 new equity shares of the Company of the face value of Rs.5/- each, at the ratio of 1 fully paid equity share of Rs.5/- each for every 80 equity shares of Rs.10/- each fully paid of CHL and 1 fully paid equity share of Rs.5/- each for every 235 partly paid equity shares of CHL, as per the Record date of 26th April, 2007 fixed by CHL, for the purpose of ascertaining the shareholders entitled to get new equity shares of the Company. The said new equity shares issued

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