| 05-Aug-11 |
| Great Eastern Shipping Company Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will
be held on August 05, 2011.
Great Eastern Shipping Company Ltd has informed BSE that the members at the 63rd Annual General Meeting of the Company held on August 05, 2011, inter-alia, have transacted the following business as set out in the notice convening the Annual General Meeting:
1. Adopted the audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with Auditors' and Directors' Report thereon. (with requisite majority)
2. Declared a dividend of Rs. 4.50 per share to the Equity shareholders of the Company. (unanimously)
3. Reappointed Ms. Asha V. Sheth as a Director of the Company. (unanimously)
4. Reappointed Mr. Keki Mistry as a Director of the Company. (with requisite majority)
5. Reappointed Messers. Kalyaniwalla & Mistry, Chartered Accountants as Auditors of the Company. (unanimously)
(As Per BSE Annoncement Website Dated on 08/08/2011) |
| 29-Jul-10 |
| The Great Eastern Shipping Company Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on July 29, 2010.
Great Easten ShipingCompany Ltd has informed BSE that the members atthe 62nd Annual Geeral Meeting (AGM) of the Company held n July 9, 210, iner alia, have accorded to the fllowing:
1. Adopted the Audited Balance Sheets at March 31, 2010 and the Proft& Loss Account for the year ended on that date together with Auditors' and Directors' Report thereon
2. Declared a dividend of Rs.8/- per share to the Equity shareholders of the Company.
3. Reappointed Mr. Vineet Nayyar as Director of the Company.
4. Reappointed Messers Kalyaniwalla & Mistry, Chartered Accountants as Auditors of he Company.
5. Appointed Mr. K. V. Kamath as a Dirctor of the Company, liable to retire by rotation.
6. Re-appointed Mr. K. M. Sheth, Executive Chairman, Mr. Bharat K. Sheth, Deputy Chairman & Managing Director and Mr. Ravi K. Sheth, Executive Director for a period of 5 years with effect from April 01, 2010.
7. Approved payment of Commission to Non wholetime Directors.
8. Approved increase in the borrowing limits of the Company under section 293(1)(d) of the Companies Act, 1956 from Rs.5000 crores to Rs.6000 crores.
(As Per BSE Announcement Website dated on 30.07.2010) |
| 26-Jun-09 |
| The Great Eastern Shipping Co. Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on June 26, 2009.
Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 26, 2009, inter alia, have transacted the following:
1. Adopted the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with Auditors' and Directors' Report thereon.
2. Reappointed Mr. Cyrus Guzder and Mr. Berjis Desai as Directors of the Company.
3. Reappointed Messers. Kalyaniwalla & Mistry, Chartered Accountants as Auditors at the Company.
4. Approved appointment of Ms. Nirja Sheth, relative of a Director of the Company, to hold and continue to hold, with effect from October 06, 2008, an office or place of profit in Greatship (India) Ltd, a wholly owned subsidiary of the Company.
(As Per BSE Announcement Website dated on 29.06.2009)
|
| 18-Jul-08 |
| Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that the 60th Annual General Meeting (AGM) of the members of the Company will be held on July 18, 2008.
Great Eastern Shipping Company Ltd has informed BSE that the members at the 60th Annual General Meeting (AGM) of the Company held on July 18, 2008, inter alia, have accorded to the following:
1. Adopted the Audited Balance Sheet as at March
31, 2008 and the Profit & Loss Account for the year ended on that date together with Auditors' and Directors' Report thereon.
2. Reappointed Ms. Asha V Sheth and Mr. Keki Misty as Directors of the Company.
3. Reappointed Messers. Kalyaniwalla & Misty, Chartered Accountants as Auditors of the Company.
4. Approved revision in the remuneration payable to Mr. K M Sheth, Executive Chairman, Mr. Bharat K Sheth, Deputy Chairman & Managing Director and Mr. Ravi K Sheth, Executive Director with effect from April 01, 2008.
5. Approved payment of one time additional commission to Mr. K M Sheth, Executive Chairman, Mr. Bharat K Sheth, Deputy Chairman & Managing Director and Mr. Ravi K Sheth, Executive Director for the financial year 2007-08.
(As Per BSE Announcement Website Dated on 21.07.2008) |
| 26-Jul-07 |
| Board Has decided that the 59th Annual General Meeting (AGM) of the Company shall be held on July 26, 2007.
In view of the same, the final dividend for the financial year 2006-07, if approved by the members, will be paid on or after July 31, 2007.
Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that the members at the 59th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have accorded to the Board to create, offer, issue and allot, from time to time, in one or more tranches, 50,05,000 Warrants convertible into Equity Shares of the Company at the option of the Warrant holders each Warrant shall be convertible into 1 (one) Equity share of the face value of Rs 10/- each of the Company ("Warrants") to the Promoters and Non- Executive Directors of the Company, whether or not such subscribers are members of the Company, under a preferential issue through offer letter and / or circular and / or such other documents / writings, in such a manner, on such terms and conditions and at such price as may be determined by the Board in its absolute discretion, provided that the price of the resultant Equity Shares to be issued upon conversion of the Warrants shall be Rs 312.75 (including a premium of Rs 302.75) per Equity Share being the price with respect to the Relevant Date i.e. June 26, 2007 as prescribed under Chapter XIII of Securities and Exchange Board of India (Disclosure and investor Protection) Guidelines, 2000 for Preferential Issues, subject to necessary provisions and approvals.
(As Per BSE Announcement Website Dated on 27/07/2007)
Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that the members at the 59th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have accorded to the following:
1. Adopted the Audited balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year on that date together with Auditors' and Directors' Report thereon.
2. Declared final dividend @ Rs 4.50/- per Equity Share for the year ended March 31, 2007.
3. Reappointed Mr. Vineet Nayyar and Mr. R N Sethna as Directors of the Company.
4. Reappointed Messers Kalyaniwalla Mistry, Chartered Accountants as Auditors of the Company.
5. Reappointed Mr. Bharat K Sheth as a Director not liable to retire by rotation, approved that Mr. Ravi K Sheth, Director, shall not be liable to retire by rotation and also approved alteration of Article No. 117A.
(As per BSE Announcement website dated on 01/08/2007)
Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that consequent upon shareholders' approval at the Company's Annual General Meeting held on July 26, 2007, the Company on August 09, 2007, has allotted 50,05,000 Warrants on preferential basis to the Promoters and Non Executive Directors of the Company.
Each Warrant shall be convertible into one Equity Share of the face value of Rs 10/- each of the Company at the option of the Warrant holder at anytime prior to the expiry of 18 months from the date of allotment of the Warrant the conversion price of the Equity Share being Rs 312.75 per Share. The Company has received Rs 32 per Warrant as per the terms of the issue.
(As Per BSE Announcement Website Dated on 09/08/2007)
Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on July 26, 2007, have approved of alteration of Article no. 117A of the Articles of Association by deleting the words 'Mr. S J Mulji' and inserting the words 'Mr. Bharat K Sheth and Mr. Ravi K Sheth'. The said alteration was subject to the approval of the Central Government. The Company has now received the approval of the Central Government for the same.
(As per BSE Annoucement Website dated on 06/12/2007) |