Essar Oil Equity Shareholders to approve Scheme of Amalgamation

Essar Oil Ltd has informed BSE that by an Order dated September 15, 2009, the Honourable High Court of Gujarat at Ahmedabad has directed that a meeting of the Equity Shareholders of the Company will be held on October 21, 2009, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation of Essar Oil Vadinar Ltd, the Transferor Company with Essar Oil Ltd, the Transferee Company.