OCTAV

Members of the Exchange are hereby informed that the trading in equity shares of Octav Investments Limited shall be suspended w.e.f. February 03, 2010 (i.e. closing hours of trading on February 02, 2010) on account of Scheme of Arrangement between the Company, Brabourne Enterprises Limited, CHI Investments Limited and Summit Securities Limited with RPG Itochu Finance Limited.

RPG Itochu Finance Limited has informed the Exchange that February 04, 2010 has been fixed as the Record Date for implementing the Scheme of Arrangement between RPG Itochu Finance Limited and Summit Securities Limited (Summit) and Brabourne Enterprises Limited (Brabourne) and Octav Investments Limited (Octav) and CHI Investments Limited (CHI) and their respective shareholders. As per the Scheme RPG Itochu Finance Limited (RIFL) will issue equity shares to the shareholders of the erstwhile Octav Investments Limited as under, pursuant to the Scheme of Arrangement approved by the Bombay High Cour

Octav Investments Limited had informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. The Company has now informed the Exchange that "The certified true copy of the Order was filed with the Registrar of Companies, Maharashtra, Mumbai on December 23, 2009 and the Scheme became eff

Octav Investments Limited has informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon�ble High Court is filed with the Regis

Octav Investments Limited has informed the Exchange that "Pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company was held on October 26, 2009, for the purpose of considering and , if thought fit, approving with or without modifications(s), the arrangement embodied in the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC

Octav Investments Limited has informed the Exchange that the Company has obtained an extension of time from The Ministry of Corporate of Affairs for holding the Annual General Meeting for three months up to December 23, 2009.

Octav Investments Limited has informed the Exchange that by an Order made on September 18, 2009 in the Octav Investments Limited Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Octav Investments Limited, the Applicant Company, be convened and held on October 26, 2009 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limite

Octav Investments Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 10, 2009 have considered and approved the proposal for amalgamation of the Company into RPG Itochu Finance Limited as per terms and conditions mentioned in the Scheme of Arrangement placed before the Board. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Octav_Amalg_13072009.zip target=NEW> For more detai

Octav Investments Limited has informed the Exchange that: "The Company has chosen the option of submitting Audited Financial Results for the entire year with three months of the end of the financial year i.e. upto June 30, 2009."

Octav Investments Limited has informed the Exchange that in the Board Meeting of the Company held on March 13, 2009, there was a change in the directorship of the Company as under: Directors Appointed: (1) Mr. S. Raguraman. (2) Mr. Ajit Singh Chouhan. Directors Resigned: (1) Mr. H. N. Singh Rajpoot.

Octav Investments Limited has informed the Exchange that at the Annual General Meeting held on September 24, 2008, all the business mentioned in the Notice Convening the said meeting on September 24, 2008 were transacted and all the resolutions were passed unanimously. Further the Company has submitted a copy of Notice of Annual General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Octav_AGm_24092008.zip target=NEW> For m

Octav Investments Limited has informed the Exchange that the Register of Members and Share Transfer books of the Company shall remain closed from September 17, 2008 to September 24, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on September 24, 2008.