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As on
Sep 09,2010 12:00 AM
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| Era E-Zone India Ltd
[23-Nov-2009] |
| Remarks:Era E-Zone India Ltd
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| Era Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 21, 2009, has decided in principal, subject to necessary approvals /permissions:
Demerger of Multiplex/Cineplex Business of Company to Silverline Cinemas Pvt. Ltd., a wholly owned subsidiary of the Company, through hiving off a segment as a going concern.
Era Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2009, has considered the following:
1. Approved the Composite scheme of arrangement involving Demerger of operational activities pertaining to Cineplex/food courts Business of Company to Silverline Cinemas Pvt. Ltd, a wholly owned subsidiary of the Company, through hiving off as a going concern and Merger of ARK Vidhyut Urja Ltd., ARK Transmission & Distribution Ltd., Era Power Ltd. with the Company.
2. Approved the starting of new line of activity, i.e. power sector related activities by changing of its object through approval of shareholder by way of Postal Ballot.
subject to necessary approvals.
(As Per BSE Announcement Website dated on 12.12.2009)
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| Eicher Goodearth Investments Ltd
[04-Nov-2009] |
| Remarks:Eicher Goodearth Investments Ltd
|
| Eicher Motors Ltd has informed BSE regarding Board of Directors' approval on the Composite Scheme of Arrangement (hereinafter referred to as 'Scheme') for demerger of the investment business of Eicher Goodearth Investments Ltd. (EGIL) into Eicher Goodearth Pvt. Ltd. (EGPL) and merger of residual EGIL with Eicher Motors Limited. The 'Appointed Date' of the Scheme is January 01, 2009.
Further the Company has informed that, the Hon'ble High Court of Delhi vide its order dated October 27, 2009 has approved the aforesaid Scheme.
As part of the Scheme, the Company shall issue and allot 1,40,32,762 fully paid-up equity shares of Rs. 10/- each to the members of residual Eicher Goodearth Investments Limited (EGIL) in the proportion in which they hold equity shares in Residual EGIL. There would not be any change in the Promoter's shareholding and no financial impact on the Company pursuant to this Scheme.
With reference to the earlier announcements regarding sanction of the Composite Scheme of Arrangement (hereinafter referred to as 'Scheme') for demerger of the investment business of Eicher Goodearth Investments Ltd. (EGIL) into Eicher Goodearth Pvt. Ltd. (EGPL) and merger of residual EGIL with Eicher Motor Ltd. by the Hon'ble High Court of Delhi at New Delhi, Eicher Motors Ltd has now informed BSE that pursuant to the aforesaid Scheme, the Company has to issue and allot 1,40,32,764 fully paid-up equity shares of Rs. 10/- each to the member of residual Eicher Goodearth Investment Ltd. (EGIL) in the proportion in which they hold equity shares in Residual EGIL. For this purpose, the Share Allotment Committee in their meeting held on November 30, 2009 fixed the Record Date as December 09, 2009 for the purpose of issuance of equity shares to the shareholders of Residual EGIL.
The Company reiterate that there would not be any financial impact on the Company pursuant to this Scheme.
(As Per BSE Announcement Dated on 03/12/2009)
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| GSL Nova Petrochemicals Ltd
[09-Oct-2009] |
| Remarks:Nova Petrochemicals Ltd
|
| Nova Petrochemicals Ltd has informed BSE that October 22, 2009 has been fixed as the record date for the purpose of drawing up the list of shareholders of the Company (Nova Petro Chemicals Ltd) to whom shares in Nova Polyyarn Ltd. are to be issued and allotted pursuant to the Scheme of Arrangement in the nature of Demerger between the Company and Polyyarn Ltd. ('the Scheme') approved by the Hon'ble Gujarat High Court vide issuance of its certified order on September 18, 2009.
The relevant extract of the Scheme is reproduced herein below:
1. Clause under Part Definition:
(N)'Record Date' means the date to be fixed jointly by the Demerged Company and resulting Company for the purpose of determining the equity shareholders of the Demerged Company to whom shares of the Resulting Company will be allotted pursuant to this Scheme and for reorganisation of capital as provided under the head reorganisation of capital;
2. Clause of Section 5: Reorganisation of Capital:
18 In consideration of the provisions of this Scheme and as an integral part of this Scheme, the share capital of the Demerged Company and the Resulting Company shall be restructured and re-organised in the manner set out in Clauses mentioned below.
19. (a) Upon the Effective Date and in consideration of the Demerger, including the transfer and vesting of the Demerged Undertaking in the Resulting Company pursuant to this Scheme, the face value and paid-up value of shares of Demerged Company Shall stand reduced to Rs. 5/- per Equity Shares, without any further act or deed from the date of Record Date.
(b) Upon the Effective Date and in consideration of the Demerger, including the transfer and vesting of the Demerged Undertaking in the Resulting Company pursuant to this Scheme, the Resulting Company shall, without any further act or deed, issue and allot to each member of the Demerged Company whose name is recorded in the register of members of the Demerged Company on the Record Date, in the ratio of 1 (one) equity shares in the Resulting Company of Rs. 5/- each credited as fully paid-up for every 1 (one) equity shares of Rs. 5/- each fully paid up held by such member in the Demerged Company, (the 'Share Entitlement Ratio').
SUB. :- Scheme of Arrangement of Nova Petrochemicals Ltd. (Scrip Code 530605)
Trading members of the Exchange are hereby informed that, Nova Petrochemicals Ltd. has fixed the Record Date pursuant to the Scheme of Arrangement of the company. Trading members are advised not to deal in the equity shares of the company with effect from the under mentioned date.
COMPANY NAME & CODE
Nova Petrochemicals Ltd.
(530605)
RECORD DATE
22/10/2009
PURPOSE
Scheme of Arrangement: -
1) Demerger & transfer of the Nova II Business, consisting interalia of:- 72202.83 sq. mtrs land and construction, structures thereon, Plant and Machinery comprised of 7.5MW Turbine power generation plant, 4 lines of Partially Oriented Yarn and 4 lines of Fully Drawn Yarn, 4 numbers texturising machines and 14 number draw twisting machines, alongwith other fixed assets, stores, tools, spares etc. of Nova Petrochemicals Ltd. to Nova Polyyarn Ltd.
2) Capital Reduction:
Upon coming into effect of the Scheme and in consideration of the Demerger, the Rs.10/- face value and paid-up value of the shares of Nova Petrochemicals Ltd. shall stand reduced to Rs.5/- per Equity Share.
Nova Polyyarn Ltd. will issue and allot in the ratio of 1 (ONE) Equity Share of Rs.5/- each credited as fully paid up of Nova Polyyarn Ltd. for every 1 (ONE) Equity Share of Rs.5/- each held in Nova Petrochemicals Ltd.
NO DEALINGS FROM
21/10/2009 DR-138/2009- 2010
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 12.10.2009)
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| Micro Accessories India Ltd
[25-Aug-2009] |
| Remarks:Micro Accessories India Ltd
|
| BF Utilities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2009, has considered and approved the Composite Scheme of Arrangement between BF Utilities Ltd ('the Amalgamated Company / Demerged Company') and Bhalchandra Investment Ltd, Forge Investment Ltd, Mundhwa Investment Ltd, Jalakumbhi Investment and Finance Ltd, Jalakamal Investment and Finance Ltd, Kalyani Utilities Development Ltd (collectively called 'the Amalgamating Companies') and BF Investment Ltd ('the Resulting Company') and their respective shareholders and creditors (the Scheme ) under Section 391 and 394 of the Companies Act, 1956.
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| Pyramid Saimira Theatre Ltd
[25-Aug-2009] |
| Remarks:Pyramid Saimira Content Distribution Pvt. Ltd
|
| Pyramid Saimira Theatre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2009,
The Board of Directors also in-principally approved de-merger of M/s. Pyramid Saimira
Content Distribution Pvt. Ltd, a Subsidiary Company (Distribution Wing) and M/s. Pyramid Saimira Production International Ltd, a Subsidiary Company (Production Wing) from the Parent Company, subject to necessary approvals.
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