| 17-Jan-13 |
| Clutch Auto Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on January 17, 2013.
(EGM : 17.01.2013)
(As per BSE Bulletin Dated on 24.12.2012)
Clutch Auto Ltd has submitted to BSE a copy of about notices calling Extra Ordinary General Meeting (EGM) of the Shareholders of the Company on January 17, 2013.
(As per BSE Announcement Dated on 04.01.2013)
Clutch Auto Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 17, 2013.
Clutch Auto Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on January 17, 2013, under Clause 35A.
(As per BSE Announcement Dated on 17.01.2013) |
| 14-Apr-12 |
| Clutch Auto Ltd has informed BSE that pursuant to the order of Hon'ble High Court of Delhi dated March 03, 2012 with respect to the De-merger application of the Company, the Hon'ble Court has directed to hold the meeting of Equity Shareholders, Secured and unsecured Creditors of the Company on April 14, 2012 to seek their consent for the proposed De-merger of the Company.
Further, the Company will be complying with the other conditions of order as per its respective schedules.
Clutch Auto Ltd has informed BSE that pursuant to Order dated February 27, 2012, in the aforesaid Company Application, the Hon'ble High Court of Delhi has directed a separate meetings of the Equity Shareholders, Unsecured Creditors and Secured Creditors of the Company, to be held on April 14, 2012 at 11:00 A.M., 2:30 P.M. and 3:30 P.M. respectively at NCUI Convention Center, 3, Khel Gaon, New Delhi - 110016 for the purpose of considering and if thought fit, approving with or without modifications, the Scheme of Arrangement between Applicant Companies for Demerger of Clutch Auto Ltd.
(As Per BSE Announcement Dated on 23.03.2012) |
| 01-Feb-10 |
| Clutch Auto Ltd has informed BSE that Board of Directors at its meeting held on January 04, 2010, inter alia, considered the proposal beneficial to the Company and accorded following approval :
1. Issue and allotment of 24,45,000 (Twenty four lac forty five thousand) Equity Share Warrants @ Rs. 50/- each (including premium of Rs. 40/- each) to Promoters under preferential allotment under SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 and applicable provisions thereto.
2. Convening of Extra-ordinary General Meeting of the Company on February 01, 2010 to consider the above proposals by the Shareholders of the Company.
Clutch Auto Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 01, 2010, inter alia, to transact the following business:
1. Preferential Allotment of Equity Share Warrants to Promoter: - To issue, offer and allot in one or more trenches up to a maximum of 24,45,000 (Twenty Four Lacs Forty Five Thousand) Equity Share warrants of face value of Rs. 10/- (Rupees ten only) each ('Promoter Warrants,) at a premium of Rs. 40/- (Rupees Forty only) per Equity Share warrant aggregating to Rs. 12,22,50,000/- (Rupees Twelve Crores Twenty Two Lacs Fifty Thousand only) to Smt. Veena Mehta, Promoter of the Company at above price being not less than the price (including premium) determined in accordance with the SEBI (ICDR) Regulations, 2009, on preferential basis by private placement to the Promoter, subject to necessary provisions & approvals.
2. Commission to Non-executive Directors: - To be paid the commission on that such remuneration to all the non-executive Directors effective from the financial year commencing from April 01, 2010 onwards initially for a period of five years i.e. upto March 31, 2015 as the Board may by resolution decide. Board of Directors, however, will fix the Limit upto which such remuneration would be paid from time to time on a year to year basis.
(As Per BSE Announcement Website dated on 18.01.2010)
Clutch Auto Ltd has informed BSE that the members at the Extra Ordinary General Meeing (EGM) of the Company held on February 01, 2010, inter alia, have accorded the following:
1. Preferential Allotment of Equity Share Warrants to Promoters:
- Authority to the Board to issue, offer and allot in one or more trenches up to a maximum of 24,45,000 (Twenty Four Lacs Forty Five Thousand) Equity Share warrants of face value of Rs. 10/- (Rupees ten only) each ('Promoter Warrants') at a premium of Rs. 40/- (Rupees Forty only) per Equity Share warrant aggregating to Rs. 12,22,50,000/- (Rupees Twelve Crores Twenty Two Lacs Fifty Thousand only) to Smt. Veena Mehta, Promoter of the Company at above price being not less than the price (including premium) determined in accordance with the SEBI (ICDR) Regulations, 2009, on preferential basis by private placement to the Promoter, subject to necessary provisions & approvals.
2. Commission to Non-executive Directors:
- Authority to the Board to be paid the commission on that such remuneration to all the non-executive Directors effective from the financial year commencing from April 01, 2010 onwards initially for a period of five years i.e. upto March 31, 2015 as the Board may by resolution decide. Board of Directors, however, will fix the Limit upto which such remuneration would be paid from time to time on a year to year basis.
(As Per BSE Announcement Website dated on 02.02.2010) |
| 28-Mar-06 |
| Has approved the following proposals :
1. Fix the Extraordinary General Meeting on March 28, 2006 to consider the special business.
2. To fill the casual vacancy arisen due to resignation of M/s. V Sankar Aiyar & Co., Statutory Auditors, the Board of Directors has approved the appointment of M/s. B Aggarwal & Co., Chartered Accountants as Statutory Auditors subject to approval of shareholders in the EGM.
3. Appointment of Ms. Pooja Kapur as Additional Director of the Company.
EGM 28/03/2006
Approval for the following :
1. To fill the casual vacancy arisen due to resignation of M/s. V Sankar Aiyar & Co.,
Statutory Auditors, the Board of Directors has approved the appointment of M/s. B Aggarwal & Co., Chartered Accountants as Statutory Auditors.
2. Appointment of Ms. Pooja Kapur as Additional Director of the Company. |
| 22-Jan-05 |
| EGM 22/01/2005
EGM 22/01/2005
To transact the following:
1. Issue of Warrants Convertible into Equity Shares upto Rs 45,00,000 (45 Lakhs) Zero
Coupon Warrants at a price of Rs 30/- each (hereinafter referred to as "Warrants") based on
the relevant date i.e. December 22, 2004 on preferential basis in one or more tranches on such
terms & conditions and in such manner as the Board may think fit, without offering the same
to any other person/s who on the date of offer are holders of the equity shares, each Warrant entitling the holder thereof to apply and be allotted one fully paid-up equity shares of Rs 10/- each, at any time not exceeding eighteen months from the date of allotment of the Warrants
in accordance with the SEBI (DIP) Guidelines and other relevant authorities as may be applicable such that the total number of equity shares to be issued by the Company upon conversion of the Warrants do not exceed 45,00,000 equity shares of Rs 10/- each on such terms & conditions as may be decided and deemed appropriate by the Board at the time of issue of warrants to the following Bodies Corporate and Individual:
1. Haguru Engineering Pvt. Ltd. - 19,00,000 Warrants.
2. Surbhi Mercantile Pvt. Ltd. - 19,00,000 Warrants.
3. Mr. M L Gulati - 7,00,000 Warrants.
2. Increase in the Authorized Share Capital of the Company from Rs 15,00,00,000/- (Rupees Fifteen crores) divided into 1,50,00,000 (one crore fifty lakh) equity shares of Rs 10/- each to Rs 20,00,00,000/- (Rupees Twenty Crores) divided into 2,00,00,000 (Two Crore) Equity shares
of Rs 10/- each.E
3. Alteration in the Memorandum & Articles of Association of the Company.
4. Increase in Borrowing Powers of the Company upto a limit of Rupees Two thousand million outstanding at any one time and that such borrowing shall be exclusive of temporary loans
obtained by the Company from the Company's bankers or other sources in the ordinary course of business.
5. Voluntarily delisting of shares of the Company from the Delhi Stock Exchange.
(As per BSE BUlletin dated on 10/01/2005)
The company has informed that the shareholders have approved preferential allotment ofconvertible warrants aggregating to Rs.13.5 crores in the EGM held on 22/01/2005.
(As per BSE Bulletin dated on 31/01/2005) |