| 27-Feb-12 |
| IVRCL Ltd has informed BSE that by an order made on January 24, 2012 in the above Company application, the Hon'ble High Court of Andhra Pradesh has directed that, separate meetings of the equity shareholders & secured creditors of the Amalgamated Company i.e., IVRCL Limited, be held at KLN Prasad Auditorium, Federation House, FAPCCI, Red Hills, Hyderabad - 500004, on February 27, 2012, for the purpose of considering and if thought fit approving, with or without modification(s), the proposed Composite Scheme of Arrangement between IVRCL Limited, IVRCL Assets& Holdings Limited, RIHIM Developers Private Limited, IVRCL TLT Private Limited and their respective shareholders. |
| 08-Mar-10 |
| IVRCL Infrastructures & Projects Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 08, 2010.
IVRCL Infrastructures & Projects Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 08, 2010, have passed the following resolutions:
1. To Increase Authorised Share Capital of the Company from Rs. 40.00 Crores to Rs. 60.00 Crores.
2. To amend the capital clause of the Memorandum of Association.
3. To amend the Capital Clause in the Articles of Association.
4. Issue of Bonus Shares.
IVRCL Infrastructures & Projects Ltd has submitted to BSE the minutes of Extra Ordinary General Meeting (EGM) of the Company held on March 08, 2010.
IVRCL Infrastructures & Projects Ltd has informed BSE that the Company has fixed the Record Date as 'March 19, 2010' for allotment of bonus shares in the ratio of 1:1 approved by the shareholders at the Extraordinary General Meeting of the members of the Company held on March 08, 2010.
(As Per BSE Announcement Website dated on 09.03.2010) |
| 07-Aug-06 |
| Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 07, 2006 have resolved to raise monies to the extent of USD 125.00 million by way of issuance of Global Depository Receipts (GDRs) and/or Qualified Institutional Placement under Chapter XIII-A of the SEBI (Disclosure & Investor Protection ) Guidelines,
subject to approval of the members at an Extraordinary General Meeting of the company scheduled to be held on August 3, 2006 for which necessary notice is being issued.
Ivrcl Infrastructures & Projects Ltd. had informed the Exchange regarding the EGM of the company scheduled to be held on August 03,2006. The company has now informed the Exchange that the EGM of the members of the company is
rescheduled to be held on August 07,2006 for the purpose of consideration for raising monies through Global Depository Receipts (GDRs) / Qualified Institutional Placement (QIPs).
(As per NSE Bulletin dated on 11/07/2006)
IVRCL Infrastructures & Projects Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 07, 2006, for the purpose of consideration for monies through Global Depository Receipts
(GDRs) / Qualified Institutional Placement (QIPs), which was earlier scheduled to be held on August 03, 2006.
(As Per BSE Bulletin Dated on 13/07/2006)
IVRCL Infrastructures & Projects Ltd has informed BSE that the members at the Extra Ordinary General (EGM) of the Company held on August 07, 2006, have accorded authority to the Board to issue / offer and allot Equity Shares / Preference Shares / Convertible notes / Securities with or without detachable warrants / Fully Convertible Debentures (FCDs) / Partly Convertible Debentures (PCDs) or any Securities convertible into Equity shares whether optionally or otherwise / Euro Convertible Bonds (ECB's) / Foreign Currency Convertible Bonds (FCCB's) / Global Depository Receipts (GDR's) / American Depository Receipts (ADR's) / Secured Premium Notes (SPN), ("Securities") for an aggregate amount not exceeding USD 125.00 Million (with permissible green shoe option) or equivalent in Indian and / or in any other currency (ies) (inclusive of such premium, as may be fixed on such Equity Shares) or upon such limit as may be permitted by the Ministry of Finance or such other Authorities whichever is higher, directly to Indian or Foreign Investors whether institutions, incorporated bodies, mutual funds and / or individuals or Qualified Institutional Buyers under Chapter XIII-A of SEBI (Disclosure & Investor Protection) Guidelines or otherwise and whether or not such investors are members, promoters, directors or their associates of the Company through public issue(s), Right issue(s), Private placement(s), preferential allotment for cash or stock swap or acquisition of business/ Companies or a combination thereof at such time or times and in such tranches, at such price or prices, at a discount or premium to market price or prices in such manner and on such terms and conditions including security, rate of interest etc as may be decided and deemed appropriate by the Board at the time of such issue or allotment considering the prevailing market conditions and other relevant factors wherever necessary in consultation with the Lead Managers and Underwriters or through the subsidiaries, so as to also enable the Company to get listed at Indian Stock Exchanges and overseas stock exchanges such as Singapore, Luxembourg, London, Nasdaq and / or New York Stock Exchange and / or any of the other overseas stock exchanges, subject to necessary provisions & approvals.
(As per BSE Annocement website dated on 11/09/2006) |
| 04-Mar-06 |
| The company has informed that the Board of Directors of the Company, by a Circular Resolution, have resolved to subdivide every share of Rs 10/- each to five shares of Rs 2/- each subject to approval of the Members at an
extraordinary general meeting of the Company scheduled to be held on March 03, 2006, and necessary other statutory approvals as may be required. As a result of the split / subdivision the Authorised share capital of Rs 40,00,00,000/-
shall consist of 17,50,00,000 equity shares of Rs 2/- each and 2,50,00,000/- preference shares of Rs 2/- each and accordingly the paid up share capital shall also stand subdivided on approval by the Members. The record date for the subdivision of the shares shall be announced on approval of the proposal by the Members.
Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company for considering the sub division of the shares to be held on March 04, 2006 instead of March 03,
2006 as informed earlier.
(As per NSE Bulletin dated on 10/02/2006)
EGM 04/03/2006
To consider sub-division of the Authorised Share Capital of the Company of Rs 40,00,00,000
comprising of 3,50,00,000 Equity shares of Rs 10/- each into 17,50,00,000 Equity Shares of
Rs 2/- each and 50,00,000 Preference Shares of Rs 10/- each into 2,50,00,000 Preference Shares of Rs 2/- each and consequential amendment in Memorandum & Article of Association of the Company.
(As per BSE Bulletin dated on 13/02/2006)
The Company has informed that the Members at the Extraordinary General Meeting held on March 4, 2006 have passed the special resolution approving subdivision of existing shares of Rs.10/ each into 5 shares of Rs.2/- each.
(As per BSE Bulletin dated on 06/03/2006)
Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the members at the EGM of the Company held on March 04, 2006 have passed
the special resolution approving subdivision of existing shares of Rs.10/- each into 5 shares of Rs.2/- each.Further, April 07, 2006 has been fixed as the date for taking a record of
the shareholders for effecting the split.
(As per NSE Bulletin dated on 06/03/2006)
Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the
Minutes of the EGM of the Members of the Company held on March 04, 2006.
(As per NSE Bulletin dated on 23/03/2006) |
| 05-Jan-04 |
| IVRCL Infrastructures & Projects Ltd. has informed the Exchange that at its meeting held on December 11,2003 the BOD have passed a resolution authorizing,subject to the approval of the Members at an EGM to be scheduled on January 05, 2004, and subject to entering into definitive agreements with the below mentioned investors and fulfillment of conditions precedent in accordance with the agreements:1)To issue and allot upto 80,00,000 equity shares of Rs.10/- each at a premium of Rs.115/- per share (aggregating to Rs.100.00 crores to the following foreign investors in the
following proportion: a) Citicorp International Finance Corporation and/or one or more other affiliates of CVC International - a unit of Citigroup Global Investments, (collectively, 'CVC International') - upto 40,00,000 equity shares; and /or b) Chrys Capital II, LLC and/or one or more of its affiliates (collectively, 'Chrys Cap') - upto 40,00,000 equity shares. 2) To issue 4,00,000 warrants to the promoters of the Company to be converted into 4,00,000 equity shares of Rs.10/- each at a premium of Rs.115/- per share aggregating to Rs.5.00 crs within a period of 18 months from the date of issue; and 3) to issue 4,00,000 options equivalent to 4,00,000 equity
shares at an offer price of Rs.100/- per share to the Employees in accordance with the applicable SEBI guidelines.
EGM 05/01/2004
1. To issue and allot 40 lac equity shares to Citicorp Internaitonal Finance Corporation & 40 lac shares to Chrys Capital II, LLC. The equity shares of Rs.10/- each at a premium of Rs.115/- per share.
2. To issue 4 lac warrants to the promoters of the company to be converted into 4 lac equity shares of Rs.10/- each at a premium of Rs.115/- pershare.
3. To issue 4 lac option equivalent to 4 lac equity shares at an offer price of Rs.100/- per shares to the Employees as per SEBI guidelines.
(As per BSE Bulletin dated on 16/12/2003)
The company has informed that at the EGM held on 05.01.04 the shareholders approved the preferential offer of 8000000 equity shares at a price of Rs.125/- per equity shares to M/s.CVC International (4000000 shares) and Chrys Capital II (4000000 shares) and their associates.
(As per BSE Bulletin dated on 06/01/2004)
IVRCL Infrastructures & Projects Ltd. has informed the Exchange that the shareholders of IVRCL have approved the preferential offer of 80,00,000 equity shares at a price of Rs.125/- (10+115) per equity share of Rs.10/- each to M/s.CVC International (40,00,000 shares) and ChrysCapital
II (40,00,000 shares) and their associates at the EGM held on January 05, 2004. The members also cleared issuance of 4,00,000 warrants to the
promoters of the Company to be converted into 4,00,000 equity shares within a period of eighteen months at the same issue price ofRs.125/- (10+115) per share. The members have also approved issuance of 4,00,000 options to
the permanent employees and non promoter directors of the Company and its subsidiaries and joint ventures.
(As per NSE Bulletin dated on 06/01/2004)
The company has informed that the members at the 18th Annual General Meeting (AGM) of the Company held onSeptember 30, 2005, inter alia, have accorded to the following:
10. Confirmed the action of Board in having granted options to the employees under ESOP 2004 Scheme as approved by the members at the Extraordinary Annual General Meeting held on January 05, 2004.
Confirmation of Allotment of 337920 shares under ESOP 2004 Scheme made on June 18, 2005 to the extent of 336500 shares and on July 27, 2005 to the extent of 1420 shares including those shares allotted against options exercised by the employees beyond the stipulated period of 120 days.
Authority to the Board to grant the balance options to the employees of the Company on the same terms and conditions detailed under ESOP 2004 Scheme.
(As per BSE Bulletin dated on 19/12/2005) |