PUNJABTRAC

Mahindra & Mahindra Ltd has submitted to the Exchange a copy of the brief note on the Scheme. The 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/Mahindra_Sche_18022009.zip target=NEW> For more details click here.</a>

Punjab Tractors Ltd. has informed the Exchange that: "The Hon'ble High Court of Judicature at Bombay has approved the Scheme of Amalgamation of Punjab Tractors Limited with Mahindra and Mahindra Limited and their respective Shareholders vide Order dated January 09, 2009, a certified copy of which was made available on January 22, 2009. The Hon'ble High Court of Punjab and Haryana, Chandigarh has also approved the Scheme vide order dated January 16, 2009. However, the certified copy of this order is yet to be received. The Effective Date of the Scheme will be the last of the dates on which the

Punjab Tractors Ltd. has informed the Exchange that at the Court Convened Meeting of Equity Shareholders of the Company held on Saturday, 15th November, 2008, a poll was conducted for the purposes of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Punjab Tractors Limited with Mahindra and Mahindra Limited and their respective Shareholders('the Scheme'). At the meeting, the Scheme has been approved with an overwhelming majority in number and value (99.99%), by the Equity Shareholders present at the Meeting and