| Engineers India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 22, 2010, inter alia, to transact the following :
1. To increase the uthorized share capital of the Company from Rs.00 crore to Rs. 300 crore.
2. Sub-ividing the Equity Shares of the Cmpany, including the paid up shares, suc that the Equity Sares of the Companyf the fc value of Rs. 10/- (Rupees e) ch be sub-divided into two Equity hares the Company of the ace value of R. 5/- (upees Fve) each an consequently, the Auhorizere Capitolof the 'Company of Rs. 300 core (Rs. Three Hudred Crore) would comprise of 6crore (Siy Croe) Equit Shares of Rs. 5/- each with efct from the 'Record Dat' to be determined b te Board forthispurpose, subject toecessary provisons and approvals and consequential amndment in Memorandu Articlf Assocition of th Compy.
3.hity to the Board of Directors of the Company ('theoard) for capilizing a sum notexceeding Rs. 112,31,22,000 (Rupees one hundred twelve crore thirty one lac twenty two thousand only) representing a part of the undistributed profits tanding to the credit of General Reserve of Rs. 1319.18 crore (Free Reserves Rs. 1317.18 crore including a Share Premium of Rs. 9.20 crore) as per the audited accounts for the financial year ended March 31, 2009 and the said amount be transferred to the Share Capitl Account and be applied for issue and allotment of 22,46,4,400 Equity Shares of Rs. 5/- (Rupees Five) each to and amongst the members of the Company whose names shal appear on its Register of Members on such date as may hereafter be determined by the Board and hereinafter called the 'Record date' in proportionto the equity shares held by them respectively in the Company ason the Record date and to apply the said sum of Rs. 112,31,22,000 (Rupees one hundred twelve crore thirty one lacs twenty two thousand only) in paying upon full, the unissued equity shares of the Company of Rs. 5/- (Rupees five) each at par, such shares ('Bonus Shores') be allotted, distributed and credited as fully paid up to and amongst such members in the proportion of TWO such Bonus Shares for every existing ONE equity share held by them respectively as on the Record Date, subject to necessary provisions and approvals.
Engineers India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 22, 2010, inter alia, have approved the following:
1. Sub-division of Authorized Equity Share Capital of Rs. 300 crore, comprising of 30 crore equity shares of Rs. 10/- each into 60 crore equity shares of Rs. 5/- each and consequent amendment in Memorandum and Articles of Association of the Company.
2. Sub-division of each fully paid up issued equity share of Rs. 10/- each into 2 shares of Rs. 5/- each.
3. Capitalization of General Reserves by issue of Bonus shares in the ratio of 2:1.
(As Per BSE Announcement Website dated on 23.04.2010)
Engineers India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 22, 2010, inter alia, have accorded to the following:
Engineers India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 22, 2010, inter alia, to transact the following :
1. To increase the Authorized share capital of the Company from Rs. 100 crore to Rs. 300 crore.
2. Sub-dividing the Equity Shares of the Company, including the paid up shares, such that the Equity Shares of the Company of the face value of Rs. 10/- (Rupees Ten) each be sub-divided into two Equity Shares of the Company of the face value of Rs. 5/- (Rupees Five) each and consequently, the Authorized Share Capitol of the 'Company of Rs. 300 crore (Rs. Three Hundred Crore) would comprise of 60 crore (Sixty Crore) Equity Shares of Rs. 5/- each with effect from the 'Record Date' to be determined by the Board for this purpose, subject to necessary provisions and approvals and consequential amendment in Memorandum & Articles of Association of the Company.
3. Authority to the Board of Directors of the Company ('the Board) for capitalizing a sum not exceeding Rs. 112,31,22,000 (Rupees one hundred twelve crore thirty one lac twenty two thousand only) representing a part of the undistributed profits standing to the credit of General Reserve of Rs. 1319.18 crore (Free Reserves Rs. 1317.18 crore including a Share Premium of Rs. 9.20 crore) as per the audited accounts for the financial year ended March 31, 2009 and the said amount be transferred to the Share Capital Account and be applied for issue and allotment of 22,46,24,400 Equity Shares of Rs. 5/- (Rupees Five) each to and amongst the members of the Company whose names shall appear on its Register of Members on such date as may hereafter be determined by the Board and hereinafter called the 'Record date' in proportion to the equity shares held by them respectively in the Company as on the Record date and to apply the said sum of Rs. 112,31,22,000 (Rupees one hundred twelve crore thirty one lacs twenty two thousand only) in paying upon full, the unissued equity shares of the Company of Rs. 5/- (Rupees five) each at par, such shares ('Bonus Shores') be allotted, distributed and credited as fully paid up to and amongst such members in the proportion of TWO such Bonus Shares for every existing ONE equity share held by them respectively as on the Record Date, subject to necessary provisions and approvals.
(As Per BSE Announcement Dated on 05.05.2010) |
| EGM 10/03/2006
To consider and pass a Special Resolution for amending the Articles of Association of the
Company to increase the maximum number of directors that can be appointed on the Board of
Directors of the Company from existing 15 to 25.
Engineers India Limited has informed the Exchange that an EGM of the Shareholders of the Company would be held on March 10, 2006 to consider and pass a Special Resolution for amending the Articles of Association of the
Company to increase the maximum number of directors that can be appointed on the Board of Directors of the Company from existing 15 to 25. The specified date for ascertaining the names of the Shareholders entitled to
attend the meeting would be February 02, 2006.
(As per NSE Bulletin dated on 13/01/2006)
Engineers India Limited has submitted to the Exchange a copy of the Notice of the EGM of
the Company to be held on March 10, 2006.
(As per NSE Bulletin dated on 10/02/2006)
Engineers India Limited has submitted to the Exchange a copy of the proceedings of the EGM
of the Shareholders of the Company which was held on March 10, 2006.
(As per NSE Bulletin dated on 21/03/2006)
The company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 10, 2006, inter alia, have passed the special resolution for amending the existing Articles 83 of the Article of Association of the Company by substituting the new Article.
(As per BSE Bulletin dated on 22/03/2006) |