| 13-Sep-11 |
| IFCI Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2011 to September 13, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 13, 2011.
IFCI Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on
September 13, 2011.
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011, and the Profit & Loss Account for the year ended March 31, 2011, together with the Directors Report and Auditors Report thereon.
2. Declaration of interim dividend as final dividend of Rs 26,38,431 (Rupees Twenty Six Lac Thirty Eight Thousand Four Hundred and Thirty one) @ 0.1% p.a. on 26,38,43,100 (Twenty Six Crore Thirty Eight lac forty three thousand one hundred) number of Outstanding Cumulative Redeemable Preference Shares of Rs. 10/- each.
3. Declaration of final dividend @ 10% i.e. Re 1.00 per share on the paid up equity shares of Rs 10/- each.
4. Re-appointment of Shri K Raghuraman, Shri. S Shabbeer Pasha & Smt Usha Sangwan as Directors of the Company, liable to retire by rotation.
5. Appointment of M/s. Chokshi & Chokshi, Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Appointment of Shri Shilabhadra Banerjee & Shri Rakesh Bharti Mittal as Directors of the Company, liable to retire by rotation.
8. Appointment of Shri Sujit K. Mandal as Director of the Company, not liable to retire by rotation.
Members accorded consent for appointment of Shri Sujit K Mandal as whole time director with effect from November 01, 2010 for a period of three years on remuneration, terms & conditions..
9. Members accorded consent for appointment of Shri Siddharh Mandal as Manager on remuneration with effect from November 01, 2010 on terms & conditions..
10. Accorded to the Board, to create, offer and grant stock options at any time to the permanent employees, existing and future, including any Director of the Company, whether Whole-time or otherwise as may be decided solely by the Board under the Scheme titled 'IFCI Employee Stock Option Scheme - 2011' ('ESOP-2011') exercisable into so much of equity shares of face value Rs 10 each not exceeding 3% of the Paid-up Equity Share Capital of the Company in aggregate, in one or more tranches, on such terms and in such manner as the Board may decide in accordance with the regulations or other provisions of the law as may be prevailing at the relevant time'.
(AS Per BSE Announcement Website dated on 12.10.2011) |
| 17-Sep-10 |
| Ifci Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 17, 2010.
IFCI Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 17, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2010, and the Profit & Loss Account for the financial year ended March 31, 2010, together with the Directors Report and Auditors Report thereon.
2. Declaration of interim dividend on 26,38,43,100 number of Cumulative Redeemable Preference Shares of Rs. 10/- each, @ 0.1% amounting to Rs. 26,38,431 as final dividend.
3. Declaration of final dividend @ 10% i.e. Re 1.00 per share on the equity shares of Rs 10/- each of the Company.
4. Re-appointment of Prof. Shobhit Mahajan & Shri. Prakash P Mallya as Directors of the Company, liable to retire by rotation.
5. Appointment of M/s. Chokshi & Chokshi, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Authority to the Board for maintaining the Register and Index of Members and Family Bondholders and copies of all annual returns prepared under sections 159 and 160 together with copies of the Certificates and Documents required to be annexed thereto under sections 160 and 161 or any one or more of them be kept at the premises of the Company's Registrar and Transfer Agent, MCS Ltd., at F-65, First Floor, Okhla Industrial Area, Phase 1, New Delhi-110020.
7. Appointment of Prof. Omprakash Mishra as a Director of the Company, liable to retire by rotation.
8. Next agenda item related to the proposal for the appointment of Shri Umesh Nath Kapur, member, as Director of the Company, as per his notice under section 257 of the Companies Act, 1956. The matter was put to vote and on show of hands was rejected by an overwhelming majority.
(As Per BSE Announcement Website dated on 11.10.2010) |
| 18-Sep-09 |
| Annual General Meeting (AGM) of the Company to be held on September 18, 2009.
IFCI Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 18, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2009, and the Profit & Loss Account for the financial year ended March 31, 2009, together with the Directors Report and Auditors Report thereon.
2. Declaration of interim dividend on the Preference Shares of Rs 10/- each of the Company as final dividend.
3. Declaration of final dividend @ 8% i.e. Re 0.80 on the equity shares of Rs 10/- each of the Company.
4. Re-appointment of Shri. P G Muralidharan as a Director of the Company, liable to retire by rotation.
5. Appointment of M/s. Chokshi & Chokshi, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Appointment of Shri. Prakash P Maliya, Shri. Tejinder Singh Lascher, Shri. K Narasimha Murhty, Shri. K Raghuraman, Shri. S Shabbeer Pasha,
Shri. Usha Sangwan as Directors of the Company, liable to retire by rotation.
7. Appointment of Shri. Sujit K Mandal as Director of the Company not liable to retire by rotation. (For more details kindly refer Corporate Announcement on www.bseindia.com)
(As Per BSE Announcement Website dated on 16.10.2009) |
| 12-Sep-08 |
| IFCI Ltd has informed BSE that the Annual General Meeting (AGM) of the company is to be held on September 12, 2008.
Ifci Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 12, 2008.
(As per NSE Bulletin dated on 16/10/2008)
IFCI Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 12, 2008, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2008, and the Profit & Loss Account for the financial year ended March 31, 2008, together with the Directors Report and Auditors Report thereon.
2. Declaration of interim dividend on the Cumulative Redeemable Preference Shares of Rs 10/- each of the Company as final dividend.
3. Re-appointment of Shri. S Ravi as a Director of the Company, liable to retire by rotation.
4. Appointment of M/s. Ray & Ray, Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Authority to the Board for reduction of the paid up equity share capital of the Company from Rs 762,41,34,970/- to Rs 737,83,73,310/- by cancelling 2,45,76,166 (Two crore forty five lakh seventy six thousand one hundred and sixty six only) equity shares of Rs 10/- each and Securities Premium Account from Rs 12,10,22,81,989.50 (Rupees One thousand two hundred ten crores twenty two lakhs eighty one thousand nine hundred eighty nine and fifty paisa only) to Rs 9,71,83,93,887.50 (Rupees Nine hundred and seventy one crore eighty three laths ninety three thousand eight hundred eighty seven and fifty paisa only) held by Life Insurance Corporation of India (LIC) and thereby reconverting the amount of Rs 2,62,96,49,762/- (Rupees Two hundred and sixty two crore ninety six lakh forty nine thousand seven hundred and sixty two only) to 2,62,96,49,762 (Two hundred and sixty two crore ninety six lakh forty nine thousand seven hundred and sixty two only) number of Zero Coupon Optionally Convertible Debentures (ZCOCDs) of Re 1/- each in accordance with the original terms of issue of ZOCDs resulting in LIC?s holding in Company to revert to 8.39% of the post reduction equity share capital of the Company, subject to necessary provisions & approvals.
(As per BSE Bulletin dated on 16/10/2008) |
| 21-Sep-07 |
| Ifci Limited has informed the Exchange that "The Register of members & share transfer books in respect of equity shares of IFCI shall remain closed from Wednesday, September 12, 2007 to Friday, September 21, 2007 for the purpose of the Annual General Meeting. The Annual General Meeting of the members of the Company shall be held on Friday, September 21, 2007".
IFCI Ltd has informed BSE that the Company has received a notice u/s 257(1A) of the Companies Act, 1956 from Shri. Suresh Kumar Goyal, proposing himself to be appointed as a Director at the ensuing Annual General Meeting to be held on September 21 2007.
(As Per BSE Announcement Website Dated on 11/09/2007)
IFCI Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2007, and the Profit & Loss Account for the financial year ended March 31, 2007, together with the Directors Report and Auditors Report thereon.
2. Re-appointment of Shri. Thomas Mathew T as a Director of the Company, liable to retire by rotation.
3. The vacancy caused by retirement by rotation of Prof. I M Pandey, a Director, at this Annual General Meeting be not filled up.
4. Appointment of M/s. Ray & Ray, Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting of the Company, on remuneration, terms & conditions.
5. a. Appointment of Shri. PG Muralidharan, Prof. Shobit Mahajan & Shri. Atul Kumar Rai, as Directors of the Company, liable to retire by rotation.
b. Appointment of Shri. Atul Kumar Rai as Whole Time Director w.e.f. June 01, 2007 and redesignated as Managing Director w.e.f. July 11, 2007 upto May 31, 2012 of the Company on remuneration, terms & conditions.
6. Accorded for investment by Foreign Institutional Investors including their Securities and Exchange Board of India (SEBI) approved sub-accounts ("FIIs"), in the equity shares, by acquiring the equity shares from Company or purchasing the same from the market under the Portfolio Investment Scheme under FEMA subject to the condition that the total holding of all FIIs put together shall not exceed 74% of the paid up equity share capital of the Company, subject to necessary provisions & approvals.
7. The proposal for the appointment of Shri. Shri Suresh Kumar Goyal as a director of the Company was put to vote and on show of hands was rejected by overwhelming majority.
(As Per BSE Announcement Website Dated on 20/10/2007) |