| Dhampure Specialty Sugars Ltd has informed BSE that pursuant by an order dated April 18, 2008, the Hon'ble High Court Judicature at Allahabad has inter alia, directed that a meeting of the Equity Shareholders of the Company will be held on June 28, 2008., for the purpose of considering and, if thought fit, approving, with or without modification, the proposed Scheme of Arrangement for De-merger of real estate division of Dhampur Alco-Chem Ltd into Sun Infoplanet Ltd and Amalgamation of Dhampure Speciality Sugar Ltd with Dhampur Alco-Chem Ltd.
Dhampure Specialty Sugars Ltd has informed BSE that the Equity Shareholders of the Company has unanimously approved the Composite Scheme of De-merger of real estate division of Dhampure Alco Chem Ltd in to Sun Infoplanet Ltd and amalgamation of Dhampure Speciality Sugars Ltd with Dhampur Alco Chem Ltd on June 28, 2008 in the meeting of equity shareholders held under the supervision of Chairperson appointed by the Hon'ble High Court Judicature at Allahabad.
(As per BSE Announcement Website dated on 10/07/2008) |
| Decided that the Extra-Ordinary General Meeting of members of the Company will be held on February 17, 2007 to get the approval of the aforesaid issues.
Dhampure Specialty Sugars Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 17, 2007, inter alia, to transact the following:
1. Increase the Authorised Share Capital of the Company from Rs 7,50,00,000 divided into 75,00,000 Equity Shares of Rs 10 each to Rs 25,00,00,000 divided into 2,50,00,000 Equity Shares of Rs 10 each, with a power of Company to increase, reduce or modify the capital and to divide all or any of the shares in the capital of the Company, for the time being, and to classify and reclassify such shares from shares of one class into shares of other class or classes and to attach thereto respectively such preferential, deferred, qualified or other special rights, privileges, conditions or restrictions as may be determined by the Company in accordance with the Articles of Association of the Company and to vary modify or abrogate any such rights, privilege conditions or restrictions, in such manner and by such persons as may, for the time being, be permitted under the provision of the Articles of Association of the Company or legislative provisions for the time being in force in that behalf & consequential amendments in the Memorandum of Association of the Company.
2. To offer, issue and allot in one or more trenches, 9,00,000 equity shares of face Value of Rs 10/- per share at a premium of Rs 30/- each on preferential basis to Directors, promoters, bodies corporate and other selected individuals at a price of Rs 40/- which is calculated in accordance with SEBI Guidelines for Preferential Issue, to the extent and in the manner as may be decided by the Board in this behalf, subject to necessary provisions and approvals.
3. To insert new Clause No. 5 after Clause no 4 in Clause III (A) of the Memorandum of Association of the Company.
4. For issue of 35,500 Sweat Equity Shares of Rs 10 per share, at par, discounted by Rs 28 per share, as compare to the average rate for last two week being Rs 37.30 as compared to the current Market price of Rs 48.95 as on January 18, 2007 (i.e. the relevant date) to employees and Managing Director of the Company.
(As Per BSE Announcement Website Dated on 24/01/2007)
Dhampure Specialty Sugars Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 17, 2007, inter alia, have authorised the Board to offer, issue and allot, in one or more trenches, 9,00,000 equity shares of face value of Rs 10/- per share at a premium of Rs 30/- each on preferential basis to Directors, promoters, bodies corporate and other selected individuals at a price of Rs 40/- which is calculated in accordance with SEBI guidelines for Preferential issue, to the extent and in the manner as may be decided by the Board in this behalf, subject to necessary provisions & approvals.
(As Per BSE Announcement Website Dated on 02/03/2007) |