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NOTICES
Notice No.   20021008-11   Notice Date   08 Oct 2002
Category     Segment   Equity
Subject   Scheme of Arrangement
 
Content
Sub. :- Scheme of Arrangement      
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Members of  the Exchange  are hereby informed that, the following company has fixed        

Record Date  for the undermentioned purpose. Members may note that the transactions 

in the equity shares of the company will be suspended from 16th October, 2002, Sett.

No.DR-141/2002-2003, in physical form (odd lot) segment only till further notice. 

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          DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
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COMPANY NAME                            PURPOSE                               NO-DEALINGS        
& CODE           RD RECORD DATE                                                  FROM
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Gujarat Ambuja   RD 25/10/2002    As per the Scheme of Arrangement             16/10/2002 
Exports                           between the company and equity              DR-141/2002-
Ltd.,                             shareholders of the company.                       2003
524226                                      
				  	    As per the scheme the company will 
					    purchase its equity shares from resident
					    shareholders holding upto 99 shares in
				  	    physical form. The scheme provides for
				  	    cancellation of such shares, in lieu
				  	    thereof for payment in cash by the company
				  	    to such shareholders @ Rs.10/- per share 
				  	    unless such shareholders decide to continue
				  	    as shareholders of the company and intimate 
				  	    the company accordingly in the prescribed 
					    Option Form.

				  	    Upon cancellation of the equity shares held
				  	    by the resident shareholders holding upto
				  	    99 equity shares in terms of this scheme 
					    the paid-up equity share capital shall stand 
					    cancelled and reduced that extent.
				  	    
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                                                    K.Gopalkrishnan
Tuesday,                                          Asst.General Manager
October 8, 2002                                 (Corporate Relationship)