| 16-Jun-12 |
| Delta Corp Ltd has informed BSE that by an Order made on the May 11, 2012, in the above Company Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Members of Delta Corp Ltd, the Applicant Company, be convened and held at Peninsula Centre, No. 4, Galaxy Co-op Housing Society, Off Dhole Patil Road, Pune - 411001, on June 16, 2012 at 3:00 p.m., for the purpose of considering and, if thought fit, approving with or without modification (s), the proposed arrangement embodied in the Scheme of Amalgamation of Richtime Realty Private Limited with the Company and their respective Shareholders and Creditors.
Delta Corp Ltd has informed BSE that in accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Summons for Direction No. 415 of 2012, the meeting of the equity shareholders of Delta Corp Limited was convened and held at Peninsula Centre, No. 4, Galaxy Co-op Housing Society, Off. Dhole Patil Road, Pune - 411 001 on June 16, 2012 at 3:00 pm. Further the Company has informed that, the equity shareholders have approved the Scheme with requisite majority.
(A Per BSE Announcement Website Dated on 18/06/2012) |
| 16-Oct-10 |
| Delta Corp Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 16, 2010, inter alia, to issue, offer and allot, on preferential basis, up to 3,92,88,419 Equity Shares (Three Crores Ninety Two Lacs Eighty Eight Thousand Four Hundred Ninteen) and 2,44,24,240 Warrants (Two Crores Forty Four Lacs Twenty Four Thousand Two Hundred Forty) (the 'Subscription Shares and Warrants') of Re. 1/- (Rupee one) each at a premium of Rs.50/- (Rupees Fifty only) per Subscription Share and Warrants, in accordance with SEBI ICDR Regulations and other relevant guidelines/ regulations as may be applicable, to the Subscribers on such terms and conditions and in such manner as the Board may think fit, subject to necessary provisions and approvals.
Delta Corp Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on October 16, 2010.
(As Per BSE Announcement Dated on 18.10.2010)
With reference to the earlier announcement dated October 18, 2010, regarding Outcome of EGM held on October 16, 2010, Delta Corp Ltd has now informed BSE that with regard to Allotment of Equity Shares to Mr. Ashwin Kedia and Saraswathi Kedia, to whom Equity Shares of M/s. Dhoot Industrial Finance Ltd. were issued the No. of Equity Shares were wrongly typed as 8,00,00,000 instead of 8,00,000 and therefore should be read as 8,00,000 Equity Shares.
(As Per BSE Announcement Website dated on 26.10.2010) |
| 22-Dec-09 |
| Delta Corp Ltd has informed BSE that as per the directions of the Hon'ble High Court of Bombay in Company Application No. 1167 of 2009, meeting of Equity Shareholders of the Company will be held on December 22, 2009, for the purpose of considering and if thought fit, approving, with or without modifications the Scheme. Further, an Extraordinary General Meeting of Equity Shareholders of the Company will be convened and held pursuant to provisions of Section 78 read with Section 100 to 103 of the Companies Act, 1956 on December 22, 2009 after the conclusion of the Court Convened Meeting of the Equity Shareholders for the purpose of considering and if thought fit, approving, with or without modifications the utilization of the balance in the Securities Premium Account as provided in the Scheme.
Delta Corp Ltd has informed BSE that an Extraordinary General Meeting of the Preference Shareholders of the Company will be held pursuant to provisions of Section 78 read with Section 100 to 103 of the Companies Act, 1956 on December 22, 2009, for the purpose of considering and if thought fit, approving, with or without modifications the utilization of the balance in Securities Premium Account as provided in the Scheme.
Delta Corp Ltd has informed BSE that the Extra Ordinary General Meetings of the Equity Shareholders and Preference Shareholders of the Company were held on Tuesday, December 22, 2009. The business as mentioned in the notice has been duly approved with the necessary majority viz. Reduction in Securities Premium Account of the Company and adjustment of it against Goodwill arising pursuant to the proposed Scheme of Amalgamation between the Company and Delta Hospitality Pvt. Ltd.
(As Per BSE Announcement Website dated on 22.12.2009 |
| 22-May-09 |
| Delta Corp Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 22, 2009, inter alia, to transact the following business:
1. To offer, issue and allot, (including with provision for reservation on firm and / or competitive basis of such part of issue and for such categories of persons as may be permitted), in the course of domestic / international offering(s) to all eligible investors including Domestic / Foreign Investors, including Domestic / Foreign Institutional, Non-Resident Indians, Corporate Bodies, Trusts, Mutual Funds, Banks, Insurance Companies, Pension Funds, individuals and / or trustees and / or Stabilization Agents or otherwise, whether shareholders of the Company or not, through a public issue and / or on a private placement basis including allotment to qualified institutional buyers by way of Qualified Institutional Placement in terms of the Chapter XIII _ A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 (" Guidelines"), Equity Shares, debentures whether partly / fully convertible and / or securities linked to Equity Shares and / or foreign currency convertible bonds convertible into Equity Shares or depository receipts (GDRs / ADRS) and / or securities convertible into Equity Shares at the option of the Company and / or the holder of such securities and / or Equity Shares through depository receipts (GDRs / ADRs) and / or non-convertible debentures with warrants ("Securities"), secured or unsecured, through prospectus and / or offer letter and or placement memorandum and / or offering circular, upto an aggregate principal amount of Rs 150 Crores, such issue and allotment to be made at such time or times, in one or more tranches, at such price or prices, in such manner and where necessary in consultation with the Lead Managers and / or Underwriters and / or Stabilization Agents and / or other Advisors or otherwise, on such terms and conditions as the Board, may, in its absolute discretion decide at the time of issue of securities, subject to necessary terms & conditions.
2. Appointment and payment of remuneration to Mr. Ashish Kapadia as Managing Director of the Company for a period of 5 years commencing on April 27, 2009 and ending on April 26, 2014, on the remuneration, terms & conditions.
Delta Corp Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 22, 2009, inter alia, has taken the following decisions:
1. Further issue of Securities in the course of domestic/international offering(s) by way of Q.I.P. in terms of the Chapter XII - A of the SEBI (DIP) Guidelines, 2000, Equity Shares, debentures Whether partly/ fully convertible and/or securities linked to Equity Shares and/or FCCB convertible into Equity Shares or depository receipts (GDRs/ADRs) and/or securities convertible into Equity Shares at the option of the Company and/or the holder of such securities and/or Equity Shares through depository receipts (GDRs/ADRs) and/or non-convertible debentures with warrants, secured or un-secured through prospectus and/or offer letter and / or placement memorandum and/or offering circular, upto an aggregate principal amount of Rs 150 Crores.
2. Appointment of Mr. Ashsih Kapadia as Managing Director and fixation of remuneration payable to him.
3. Increase in Authorised Capital of the Company from Rs 32 Crores to 34 Crores by creation of additional 2 Crores Equity Shares of Re 1/- each.
(As Per BSE Announcement Website dated on 22.05.2009) |
| 05-Jul-08 |
| Arrow Webtex Ltd has informed BSE that pursuant to the order of Honorable Bombay High Court, the meetings of Unsecured Creditors and Equity Shareholders of the Company will be held on July 05, 2008 to consider and approve the scheme of demerger of textile business of the Company. |