| 08-Feb-10 |
| Board has decided the following:
1. To subdivide of each and every one of the issued equity shares of the Company of the nominal value of Rs. 10/- (Rs Ten) each fully paid up into 10 (Ten) equity shares of Rs. 1/- (Rs one) each fully paid up.
2. To convene the Extra ordinary General Meeting of the members of the Company on February 08, 2010 to approve split / subdivision the equity shares of the Company.
Basant Agro Tech India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on February 08, 2010, inter alia, for the subdivision of each and every one of the existing issued equity shares of Company of the nominal value of Rs. 10/- (Rupees Ten) each fully paid up into 10 (Ten) equity shares Rs. 1/-(Rupee one) each fully paid up.
Further the Company has informed that, alternation and amendment in the existing Clause V of the Memorandum of Association of the Company, relating to the Share Capital as under:
V. The Authorised Share Capital of the Company is Rs. 25,00,00,000/- (Rupees Twenty five Crores Only) divided into 25,00,00,000 (Twenty five Crores) Equity Shares of Rs.1/- (Rupee one only) each. The Company has power, from time to time to increase or reduce its capital and to divide the shares in the capital for the time being into other classes and to attach thereto respectively such preferential, deferred, qualified or other special rights, privileges, conditions or restrictions, as may be determined by or in accordance with the Articles of Association of the Company and to very, modify or abrogate any such right, privilege or condition restrictions in such manner as may for the time being be permitted by the Articles of Association of the Company or the legislative provisions for the time being in force in that behalf.
Further the Company also informed that, the alternation and amendment in Articles of Association of the Company, relating to the Share Capital as under:
5(a) The Authorised Share Capital of the Company is Rs. 25,00,00,000/- (Rupees Twenty Five Crores only) divided into 25,00,00,000 (Twenty five Crores) Equity Shares of Rs.1/- (Rupee one only) each.
(As Per BSE Announcement Website dated on 13.01.2010)
Basant Agro Tech India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 08, 2010, inter alia, have passed the resolution for the subdivision of each and every one of the existing issued equity shares of Company of the nominal value of Rs. 10/- (Rupees Ten) each fully paid up into 10 (Ten) equity shares Rs. 1/-(Rupee one) each fully paid up and consequential amendment in the Memorandum & Articles of Association of the Company.
(As Per BSE Announcement Website dated on 17.02.2010) |
| 29-Jan-07 |
| Basant Agro Tech India Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on December 29, 2006, it was proposed that, subject to the approval of shareholders at the Extra Ordinary General Meeting to be held on January 29, 2007 the 500,000 warrants convertible into equity shares or entitling the warrant holder to apply for equity shares on or before 18 months from the date of allotment of the warrant be issued to the promoters of the company. The relevant date for the purpose of the determining the price of the issue shall be December 30, 2006.
Basant Agro Tech India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Members of Company will be held on January 29, 2007, inter alia, to create, offer, issue, and allot, from time to time 5,00,000 warrants to the promoter of the Company convertible into Equity shares or entitling the warrant holder to apply for, equity shares under a preferential issue, at the price of equity shares so issued shall not be less than Rs 52/- (including a premium of Rs 42/-) per equity share of Rs 10/- equity share being the price with respect to the Relevant Date i.e. December 30, 2006, as prescribed under the Guidelines for Preferential Issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000.
(As per BSE Announcement website dated on 19/01/2007) |
| 04-Feb-06 |
| EGM 04/02/2006
To consider inter alia, issue and allotment, through Prospectus and / or Letter of Offer and /
or Circular and / or any other document, Equity Shares with or without warrants and / or
securities convertible into Equity Shares at the option of the Company or to the holders
thereof and / or Securities linked to Equity Shares and / or Non-Convertible Securities and /
or securities with or without detachable warrants, loyalty coupons and / or only warrants, without any securities with a right exercisable by the warrant holders to convert or subscribe to and be allotted Equity Shares and / or instruments or securities, Preference Shares whether
cumulative or non-cumulative, redeemable or convertible into equity at such price with or
without premium and / or 0% redeemable, unsecured, non convertible debentures with attached warrants entitling the holder to apply for equity shares on such date within 18 month the date of its allotment, at such price with or without premium, as the Board may decided in the interest of the Company, aggregate nominal / face value of the securities / instruments so offered not exceeding, Rs 250 million in consultation the lead managers and / or other, authorities as may be required in one tranch or more tranches. |