| 26-Feb-13 |
| Bilati (Orissa) Ltd has informed BSE regarding Outcome of Board Meeting held on February 26, 2013.
(EGM on March 23, 2013)
Bilati (Orissa) Ltd has informed BSE regarding Outcome of Board Meeting held on February 26, 2013.To increase the existing Authorised Share Capital of the Company of Rs.10,00,00,000
(Rupees Ten Crore) divided into 1,00,00,000 (One Crore) equity shares of Rs.10 (Rupees Ten) each to 1,00,00,000 (One Crore) equity shares of Rs.10 (Rupees Ten) each aggregating to Rs.10,00,00,000 (Rupees Ten Crore) and 2,00,00,000 (Two Crore) preference shares of Rs.10 each aggregating to Rs. 20,00,00,000 (Rupees Twenty Crore) and accordingly amendment to the Memorandum and Articles of Association of the Company subject to approval of the members.
inter alia, has approved the following:
To issue 1,80,77,450 (One Crore Eighty Lakh Seventy Seven Thousand Four Hundred and Fifty) no.of fully paid 1% Cumulative Preference Shares of Rs.10 (Rupees Ten) each to Orissa Sponge iron & Steel Limited (OSIL) by way of conversion of
advances of Rs.18,07,74,500 (Rupees Eighteen Crore Seven Lakh Seventy Four Thousand and Five Hundred) taken by the Company from OSIL subject to approval of the members.
To hold the Extraordinary General Meeting of the members of the Company on March23,2013 at OSIL House,Gangadhar Meher Marg, Bhubaneswar- 751024.
(As Per Bulletin Dated On 27.02.2013) |
| 30-Jul-08 |
| Audited Results & Quarterly Results |
| 02-Jun-08 |
| Bilati (Orissa) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2008, to discuss on the following agenda.
1. To authenticate quarterly un-audited financial results of the Company for the quarter ended June 30th, September 30th, and December 31, 2007 along with Limited Review Report thereon by the Statutory Auditors.
2. To consider the delisting of shares of the Company for Kolkata, Bhubaneswar and Hyderabad Stock Exchanges.
3. To consider the formation of Audit Committee.
4. To consider the formation of share Grievances Committee.
5. To appoint Share Register & Transfer Agent.
Bilati (Orissa) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2008, inter alia, has considered the following:
1. Reconsidered to delist of shares of Kolkata, Bhubaneswar and Hyderabad Stock Exchanges.
2. Formed an Audit Committee and share Grievance Committee.
(As per BSE Announcement Website dated on 13/06/2008) |
| 23-Nov-07 |
| Bilati (Orissa) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 23, 2007, inter alia, has considered the following:
1. Dr. A K Padhee, Mr. G K Dhal and Mr. B C Mahapatra have been nominated as Directors in place of Mr. M S Mishra, Mr. H S Chahar and Mr. A Mishra respectively.
2. Recommended to allot 4,45,000 nos. of equity shares to Orissa Sponge Iron and Steel Ltd against advances. |
| 27-Jan-07 |
| Bilati (Orissa) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2007, inter alia, to consider the Un-Audited Financial Results of the Company for the quarter ended December 31, 2006 and preferential issue of shares of 4,20,000 equity shares of Rs 10/- each aggregating to Rs 42,00,000/- to promoter M/s. Orissa Sponge Iron & Steel Ltd. |
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