| 18-Feb-10 |
| Cairn India Ltd has informed BSE that pursuant to an Order made on January 08, 2010, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of the Company will be held on February 18, 2010, for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Cairn Energy India Pty Ltd. ('CEIPL'), Cairn Energy India West B.V. ('CE India West'), Cairn Energy Cambay B.V. ('CE Cambay'), Cairn Energy Gujarat B.V. ('CE Gujarat) and Cairn India Ltd ('CIL') and their respective shareholders and creditors.
Cairn India Ltd has informed BSE that pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company was held on February 18, 2010, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Cairn Energy India Pty Ltd., Cairn Energy India West B.V., Cairn Energy Cambay B.V., Cairn Energy Gujarat B.V. and Cairn India Ltd. and their respective Shareholders and Creditors.
Further the Company has informed that, at the said meeting, the equity shareholders have approved the Scheme without any modifications with the requisite majority.
(As Per BSE Announcement Website dated on 22.02.2010) |
| 16-Apr-08 |
| Cairn India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 16, 2008, inter alia, to issue and allot up to 11,30,00,000 (Eleven Crores and Thirty Lakhs) equity shares (the "Issue Shares") of Rs 10 (Rupees Ten only) each at a premium of Rs 214.30 (Rupees Two Hundred Fourteen and Paise Thirty only) per Equity Share aggregating to an issue price of Rs 224.30 (Rupees Two Hundred Twenty Four and Paise Thirty only) per share for an aggregate investment value of Rs 2,534,59,00,000 (Rupees Two Thousand Five Hundred Thirty Four Crores and Fifty Nine Lakhs Only), on the data of allotment of the Issue Shares to the Investors and / or their wholly owned subsidiaries, subject to necessary provisions & approvals.
Cairn India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 16, 2008, inter alia, have approved the Preferential Issue of 11,30,00,000 (Eleven crores and Thirty Lakh) Equity shares of the Company of face value of Rs 10/- each at a premium of Rs 214.30 per equity shares aggregating to Rs 2534.59 Crores to Petronas International Corporation Ltd and Orient Global Tamarind Fund Pte Ltd.
(As per BSE Announcement Website dated on 19/04/2008) |
| 10-Oct-07 |
| Cairn India Ltd has informed BSE that the shareholders of the Company, by way of Postal Ballot, have approved the resolution at the deemed Extra Ordinary General Meeting (EGM) held on October 10, 2007, by authorizing the Board of Directors to sell, lease of otherwise dispose of the whole / substantially the whole of an undertaking of the Company and / or to create charge and / or mortgage on the assets of the Company in favor of lenders.
Cairn India Ltd has informed BSE that the shareholders of the Company, by way of Postal Ballot, have approved with requisite majority, the resolution at the deemed Extra Ordinary General Meeting (EGM) of the Company held on October 10, 2007, authorizing for mortgaging and / or charging by the Board of Directors of the Company of all the immovable and / or movable properties of the Company, wheresoever situate, both present and future and / or whole or substantially the whole of the undertaking(s) of the Company to or in favour of any public or private financial institutions, banks, mutual funds, bodies corporate or any other person whomsoever participating in extending financial assistance, to secure any term loans, working capital facilities, debentures or any other type of financial assistance, not exceeding Rs 1500 Crores (Rupees One Thousand five hundred Crores only) lent and advanced / to be lent and advanced by them, together with interest, compound interest, additional interest, liquidated damages, premia on prepayment or on redemption, costs, charges or expenses or monies payable by the Company to them under loan agreements / letters of sanction / debenture trust deed etc, subject to necessary provisions & approvals.
(As per BSE Announcement website dated on 27/10/2007) |