| Cambridge Technology Enterprises Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 02, 2010, inter alia, to create, offer, issue and allot up to 3,806,600 equity shares of Rs 10/- each at price of Rs 24.00 (inclusive of premium of Rs 14.00 per share) per share on preferential basis for cash consideration being the price which is in accordance with the SEBI Pricing Guidelines for preferential issues aggregating to Rs 91,358,400/- (Rupees Ninety One Million Three Hundred and Fifty Eight Thousand And Four Hundred Only) and in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations. 2009 to the allottees as detailed herein below:
1. Name of the Allottees : OurVox Holdings LLC
Category : Non Promoter
No. of Equity Shares of Company to be allotted : 1,750,000
2. Name of the Allottees : Smartshift AG
Category : Non Promoter
No. of Equity Shares of Company to be allotted : 2,056,000
Cambridge Technology Enterprises Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on November 02, 2010 had approved issue of 38,06,600 equity shares of Rs. 10/- each at a price of Rs. 24/- per share (including a premium of Rs. 14/- per share) to OurVox Holdings LLC and smartShift AG on preferential basis.
(As Per BSE Announcement Website dated on 02.11.2010) |
| Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2007, has approved the following:
1. To re-consider and approve afresh the issue and allotment of 42,50,000 Convertible Equity Warrants on preferential basis to M/s. Rosebury Investments Pte Ltd and M/s. Prime Genius Investments Pte Ltd subject to the approval of shareholders.
2. To Convene an Extraordinary General Meeting of shareholders on December 08, 2007 for the purpose as mentioned in point 1 above.
3. To further invest USD upto 2 million in the wholly owned subsidiary of the Company viz., M/s. Cambridge Technology Enterprises Inc., USA (CTE Inc.,) by way of additional subscription of Shares.
Cambridge Technology Enterprises Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 08, 2007, inter alia, to transact the following:
1. To create, offer, issue and allot upto 42,50,000 Equity Warrants convertible into 42,50,000 equity shares on prÇ basis, of Rs 10/- each at price of Rs 55/- per share, for cash consideration (inclusive of premium of Rs 45/- per share) being the price which is in accordance with the SEBI Guidelines for preferential issues aggregating to Rs 23,37,50,000/- (equivalent to USD 5,952,380.95) and which can be convertible into equity shares with in a period not exceeding eighteen months (18 months) from the date of allotment of Equity Warrants in accordance with SEBI (DIP) Guidelines to the following allottee(s) as defined herein below:
a. Rosebury Investments Pte Ltd (Non-Promoter): 19,50,000 No of Equity Warrants to be allotted
b. Prime Genius Investments Pte Ltd (Non-Promoter): 23,00,000 No of Equity Warrants to be allotted
2. The Register of Members, indexes, returns, copies of certificates, documents etc., be kept at M/s. Aarthi Consultants Pvt Ltd, Hyderabad, on or before February 14, 2008 instead of being kept at M/s. Bigshare Services Pvt Ltd, Hyderabad.
(As Per BSE Announcement Website Dated on 16/11/2007)
Cambridge Technology Enterprises Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 08, 2007, inter alia, have accorded to the following:
1. To create, offer, issue & allot upto 42,50,000 Equity Warrants convertible into 42,50,000 equity shares on preferential basis, of Rs 10/- each at price of Rs 55/- per share, for cash consideration (inclusive of premium of Rs 45/- per share) being the price which is in accordance with the SEBI Guidelines for preferential issues aggregating to Rs 23,37,50,000/- (equivalent to USD 5,952,380.95) and which can be convertible into equity shares with in a period not exceeding eighteen months (18 months) from the date of allotment of Equity Warrants in accordance with SEBI (DIP) Guidelines to the following allottee(s) as detailed herein below:
a. Rosebury Investmen Pte Ltd (Non Promoter): 19,50,000 no of equity warrants to be allotted
b. Prime Genius Investments Pte Ltd (Non Promoter): 23,00,000 no of equity warrants to be allotted
2. To keep the Register of Members, indexes, returns, copies of certificates, documents etc., at M/s. Aarthi Consultants Pvt Ltd, Hyderabad on or before February 14, 2008 instead of being kept at M/s. Bigshare Services Pvt Ltd., Hyderabad and they shall remain open for inspection during business hours of the Company from 9.30 a.m. to 4.30 p.m. except Saturdays.
(As per BSE Announcement Website dated on 18/12/2007) |