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Brahmaputra Infraproject: Outcome of Board Meeting of Brahmaputra Infrastructure Ltd

Brahmaputra Infrastructure Ltd has informed BSE that the Board of Directors of Brahmaputra Infrastructure Ltd. at its meeting held on March 28, 2013, inter alia, has considered and approved the following:

- In terms of the Scheme of Amalgamation of Brahmaputra Infraproject Ltd. with Brahmaputra Infrastructure Ltd., as approved by the Hon?bIe High Court of Delhi vide its order dated January 04, 2013, the Board of Directors of Brahmaputra Infrastructure Ltd., has allotted 1,40,18,400 fully paid-up equity shares to the equity Shareholders of the merged Transferor Company - Brahmaputra Infraproject Ltd. [in the ratio of 2 (two) Equity Shares of Rs. 10 each for every 1 (one) Equity Share of Rs. 10 each held in the Transferor Company], whose names appeared in the Register of Members as on March 22, 2013 (being the Record Date).

The Company will, in due course, issue new share certificates to those shareholders holding shares in physical form and will credit new equity shares in the demat account of shareholders holding shares in electronic form, as the case may be.