| 23-Jun-08 |
| Alchemist Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, the Company has informed that, Extra-ordinary General Meeting of the shareholders of the Company will be held on June 23, 2008.
Alchemist Realty Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 23, 2008, inter alia, to offer, issue and allot up to 38,00,000 warrants of face value of Rs 2/- each with on entitlement of the warrant holders, KDS Corporation Pvt Ltd, a Company within the promoters Group by way of private placement on preferential allotment basis as per the terms and conditions:
a. Issue of up to 38,00,000 warrants of face value of Rs 2/- each with an entitlement to convert into / exchange with the equal number of equity shares of the Company on or before November 30, 2009,
b. Entitlement of warrant holders i.e. KDS Corporation Pvt Ltd to the extent not exercised shall be lapsed and the amount paid on such warrants shall be forfeited.
c. The relevant date for the purpose of determination of issue price of resultant equity shares is May 23, 2008, The issue price of the resultant equity shares is fixed at Rs 117 (Rupees One hundred and seventeen only) which is higher than the price calculated in terms of SEBI Guidelines.
Alchemist Realty Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 23, 2008, have approved the issue of 38,00,000 Convertible Warrants of face value Rs 2/- each to "M/s. KDS Corporation Pvt Ltd", promoters as per provisions of the SEBI (DOP) Guidelines for preferential issue.
(As per BSE Announcement Website dated on 23/06/2008) |
| 17-Apr-08 |
| The Board it has been decided that Extra-ordinary
General Meeting of the shareholders of the Company will be held on April 17, 2008.
& Sub Division of Equity shares
Board has considered and approved following businesses subject to the approval of
Shareholders in general meeting:
1. Sub-division of the Equity Shares of the Company into 5 (five) Equity Shares of the
face value of Rs 2/- (Rupees Two) each in place of existing Equity Share of the face value of Rs 10/-(Rs Ten) each.
Alchemist Realty Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 17, 2008, inter alia, to transact the following business:
1. To subdivide the existing Equity Shares of the face value of Rs 10/- each (Rupees Ten) into 5 (five) Equity Shares of the face value of Rs 2/- (Rupees Two) each and subsequently the authorized Equity Share Capital of the Company consisting of 1,50,00,000 (One Crore fifty lacs) Equity shares of Rs 10/- (Rupees Ten) each be divided into 7,50,00,000 (Seven Crores fifty lac) Equity Shares of Rs 2/- (Rupees Two) each & consequential amendments in the Clause V of the Memorandum of Association of the Company.
2. To offer, issue and allot up to 37,05,000 warrants of face value of Rs 2/- each with an entitlement of the warrant holders, KDS Corporation Pvt Ltd, a Company within the promoters Group by way of private placement on preferential allotment basis, inter alia, includes the following:
a. Issue of up to 37,05,000 warrants of face value of Rs 2/- each with an entitlement to convert into / exchange with the equal number of equity shares of the Company on or before September 30, 2009.
b. Entitlement of warrant holders i.e. KDS Corporation Pvt Ltd to the extent not exercised shall be lapsed and the amount paid on such warrants shall be forfeited.
c. The relevant date for the purpose of determination of issue price of resultant equity shares is March 14, 2008. The issue price of the resultant equity shares is fixed at Rs 112 (Rupees One hundred and twelve only), which is higher than the price calculated in terms of SEBI Guidelines.
3. To increase the authorized equity share capital of the company from Rs 15,00,00,000 (Rupees Fifteen Crores) divided into 7,50,00,000 equity shares of Rs 2/- each to Rs 16,00,00,000 (Rupees Sixteen Crores) divided into 8,00,00,000 equity shares of Rs 2/- each and consequential amendment in the Clause V of the Memorandum of Association of the Company.
4. To sell / transfer / lease or otherwise dispose off the properties / assets / land of its packaging unit and for that purpose to sign, seal and deliver such instruments, assignments, contracts, deeds, conveyances or any other instrument that may be considered necessary, usual or proper for the sale, lease or otherwise disposing of the land / property / assets of the packaging unit which according to the directors may be considered beneficial and convenient and in the best interest of the Company, subject to necessary provisions & approvals.
(As per BSE Announcement Website dated on 24/03/2008)
Alchemist Realty Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 17, 2008, inter alia, have approved the following:
1. Sub-division of the Equity Shares of the Company into 5 (five) Equity Shares of face value of Rs 2/- (Rupees Two) each in place of existing Equity Share of the face value of Rs 10/- (Rs Ten) each.
2. Pursuant to the provisions of SEBI (DIP) Guidelines for Preferential issues, the issue of 37,05,000 convertible warrants face value of Rs 2/- each to "M/s. KDS Corporation Pvt Ltd".
3. Increase in authorized share capital by One Crore of the Company from Rs 15 Crores divided into 7,50,00,000 equity shares of Rs 2/- each to Rs 16 Crores divided into 8,00,00,000 equity shares of Rs 2/- each.
4. Sale or disposal of the properties / assets of the packaging unit pursuant to the Section 293 (1) (a) of the Companies Act 1956.
(As per BSE Announcement Website dated on 17/04/2008)
With reference to the Shareholders approval in the Extra-ordinary General Meeting held on April 17, 2008 with regard to the Issue of 3705000 Convertible Warrants on the Preferential Basis to the Promoter Group Company M/s. KDS Corporation Pvt Ltd, Alchemist Realty Ltd has informed BSE that as per Clause No. 13.4.3 of the SEBI (Disclosure of Investor Protection) Guidelines 2000, the same can not be completed within the prescribed time limit due to some unavoidable circumstance. Hence the same may be treated as withdrawn.
The Company is seeking fresh approval of the shareholders in due course for the same.
(As per BSE Announcement Website dated on 22/05/2008) |
| 10-Jan-08 |
| Alchemist Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 13, 2007, has recommended to the shareholders for issue of Bonus Shares by capitalization of reserves in the ratio of 1:1 i.e. One Bonus Share for every one equity share held by the shareholders.
Further, Extra Ordinary General meeting of the shareholders of the Company will be held on January 10, 2008 for obtaining their approval for the bonus issue.
Alchemist Realty Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 10, 2008, inter alia, to transact the following business:
1. Capitalization of Rs 7,41,01,000 (Rupees Seven crores forty one lacs and one thousand only) out of "Reserves and Surplus" and transferred to share capital account towards issue and allotment of not exceeding 74,10,100 equity shares of Rs 10/- each, as bonus shares credited as fully paid-up, to the holders of equity shares of Rs 10/- each of the Company whose names stand on the register of members on such record date / book closure as the Board may determine in that behalf, in the proportion of one new fully paid-up equity shares of Rs 10/- each for every One equity share of Rs 10/- each, held as on the record date.
Further resolved to reserve 3,70,000 equity shares of Rs 10/- (out of total of 74,10,100 equity shares of Rs 10/- each) for allotment of bonus shares to warrant holders issued as per Guidelines for Preferential issue contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection), Guidelines, 2000 on exercise of option by them to get their warrants converted into equity shares, subject to necessary provision and approvals.
2. To increase the authorized equity share capital of the Company from Rs 7,50,00,000 (Rupees Seven Crores and Fifty Lacs only) divided into 75,00,000 equity shares of Rs 10/- each to Rs 15,00,00,000 (Rupees Fifteen Crores only) divided into 1,50,00,000 equity shares of Rs 10/- each and consequential amendment of the Memorandum and Articles of Association of the Company.
(As per BSE Announcement Website dated on 19/12/2007)
Alchemist Realty Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 10, 2008, have approved the following:
1. Approved the bonus issue in the proportion of one equity shares for every one equity shares held by the shareholders as on record date.
2. Approved increase in authorized share capital by Rs 7,50,00,000 by addition of 75,00,000 equity shares of Rs 10/- each and subsequent amendments in the Memorandum and Articles of Association of the Company.
Alchemist Realty Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 10, 2008, inter alia, have accorded the following:
1. For the capitalization of Rs 7,41,01,000 (Rupees Seven crores forty one lacs and one thousand only) out of "Reserves & Surplus" and transferred to share capital account towards issue and allotment of not exceeding 74,10,100 equity shares of Rs 10/- each, as bonus shares credited as fully paid-up, to the holders of equity shares of Rs 10/- each of the Company whose names stand on the register of member on such record date / book closure as the Board may determine in that behalf, in the proportion of One new fully paid-up equity shares of Rs 10/- each for every One equity share of Rs 10/- each, held as on the record date, subject to necessary provisions & approvals.
2. Increased the Authorized equity share capital of the Company from Rs 7,50,00,000 (Rupees Seven Crores & Fifty Lacs only) divided into 75,00,000 equity shares of Rs 10/- each to Rs 15,00,00,000 (Rupees Fifteen Crores only) divided into 1,50,00,000 equity shares of Rs 10/- each & consequential amendments in the Memorandum & Articles of Association of the Company.
(As Per BSE Announcement Website Dated on 10/01/2008) |
| 06-Apr-07 |
| Approved the appointment of Mr. Kanwar Deep Singh as Managing Director of the Company w.e.f. March 01, 2007 for a period of five years, subject to the approval of shareholders.
Accepted the resignation of M/s. L D Joshi & Co. Chartered Accountants the Statutory Auditors of the Company and approved the appointment of M/s. K Singh & Associates, Chartered Accountants as statutory auditors in casual vacancy subject to the approval of shareholders.
Fixed the date of Extra-ordinary General Meeting of the Company to be held on April 06, 2007, for the approval of the abovementioned businesses.
Pan Packaging Industries Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on April 06, 2007, interalia, to transact the following:
1. Appointment of Shri. Kanwar Deep Singh as Managing Director of the Company for a period of 5 years w.e.f. March 01, 2007, without any remuneration and not liable to retire by rotation.
2. Appointment of M/s. K Singh & Associates, Chartered Accountants, Chandigarh as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. L D Joshi & Co., Chartered Accountants until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
(As Per BSE Announcement Website Dated on 14/03/2007)
Pan Packaging Industries Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 06, 2007, have approved the following:
1. Appointment of Shri. Kanwar Deep Singh as Managing Director of the Company for a period of 5 years w.e.f. March 01, 2007 on the terms and conditions as set out in the resolution.
2. Appointment of M/s. K Singh & Associates, Chartered Accountants, Chandigarh as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. L D Joshi & Co., Chartered Accountants.
(As Per BSE Announcement Dated on 09/04/2007) |
| 15-Jan-07 |
| Pan Packaging Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2006, has approved issuance of 10,21,000 Equity shares and 9,79,000 Convertible share warrants to Promotes and Non-Promoters Group. The said funds are being raised to strengthen the Company's financial position and to generate long term resources for implementing future growth plans.
The Preferential offer, which is subject to necessary approvals from shareholders will be made at a price arrived at in terms of the Securities Exchange Board of India (SEBI) (Disclosure and Investor Protection) Guidelines, 2000.
The Board Members has decided to convene Extra Ordinary General Meeting of the members of the Company on January 15, 2007 to seek approval for issue and allotment of aforesaid Equity Shares as well as Convertible share warrants and for increase in Authorized Share Capital of the Company and to carry out consequential effect in the Memorandum and Article of Association of the Company.
Pan Packaging Industries Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2007, inter alia, have unanimously approved issuance and allotment of Equity Shares as detailed below:
1. M/s. KDS Corporation Pvt Ltd: 2,84,000 No of shares (Promoter Group)
2. M/s. Basic Soft Solutions Pvt Ltd: 2,46,000 No of shares (Non-Promoter Group)
3. M/s. Netedge Technosoft Pvt Ltd: 2,46,000 No of shares (Non-Promoter Group)
4. M/s. Ganesh Visual Aid Pvt Ltd: 2,45,000 No of shares (Non-Promoter Group) Shareholders have further unanimously approved issuance and allotment of 257000 Convertible Share Warrants to M/s. Basic Soft Solution Pvt Ltd and 722000 Convertible Share Warrants to M/s. KDS Corporation Pvt Ltd, to be converted into Equity Shares with in a period of Eighteen months from the
date of allotment. Further Shareholders have approved the resolution for increase in Authorized Share Capital of the Company and to carry out consequent modification in the Memorandum and Articles of Association of the Company.
(As Per BSE Bulletin Dated on 15/01/2007)
Pan Packaging Industries Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2007, inter alia, have unanimously approved issuance and allotment of Equity Shares as detailed below:
1. M/s. KDS Corporation Pvt Ltd: 2,84,000 No of shares (Promoter Group)
2. M/s. Basic Soft Solutions Pvt Ltd: 2,46,000 No of shares (Non-Promoter Group)
3. M/s. Netedge Technosoft Pvt Ltd: 2,46,000 No of shares (Non-Promoter Group)
4. M/s. Ganesh Visual Aid Pvt Ltd: 2,45,000 No of shares (Non-Promoter Group)
Shareholders have further unanimously approved issuance and allotment of 257000 Convertible Share Warrants to M/s. Basic Soft Solution Pvt Ltd and 722000 Convertible Share Warrants to M/s. KDS Corporation Pvt Ltd, to be converted into Equity Shares with in a period of Eighteen months from the date of allotment.
Further Shareholders have approved the resolution for increase in Authorized Share Capital of the Company and to carry out consequent modification in the Memorandum and Articles of Association of the Company.
(As per BSE Announcement website dated on 15/01/2007)
To issue and allot 9,79,000 convertible Warrants entitling to apply for one Equity Share against each Warrants or other securities convertible into or exchangeable with Equit Shares (Securities) or Equity related instruments r a combination of any of the aforesaid security, on a preferential basis at price of Rs 109/- (including premium of Rs 99/-), being conversion price, of face value of Rs 10/- each of aggregate value of Rs 1067.11 Lakhs as approved by the shareholders of the Company in their Extra Ordinary General Meeting held on January 15, 2007.
(As Per BSE Announcement Website Dated on 19/01/2007)
Conversion of 3,52,000 Warrants into 3,52,000 Equity Shares of the face value of Rs 10/- each at a premium of Rs 99/- per Equity Share to M/s. KDS Corporation Pvt Ltd (Promoter Group Company) and 2,57,000 Warrants into 2,57,000 Equity Shares of the face value of Rs 10/- each at a premium of Rs 99/- per Equity Share to M/s. Basic Soft Solutions Pvt Ltd ( Non-Promoter Group Company) as approved by the shareholders of the Company in their Extra Ordinary General Meeting held on January 15, 2007.
(As Per BSE Announcement Website Dated on 16/04/2007) |