| Jet Airways India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 24, 2009 inter alia, have accorded to create, offer, issue and allot:
(i) in the course of one or more domestic offering(s) and / or
(ii) in the course of one or more international offering(s), in one or more foreign markets
such number of Equity Shares, including those to be issued pursuant to Qualified Institutional Placements (QIP Global Depository Receipts (GDRs), American Depository Receipts (ADR5), Foreign Currency Convertible Bonds (FCCBs), and / or convertible bonds, debentures and / or any other securities fully or partly convertible into or exchangeable with Equity Shares and / or other securities convertible into Equity Shares at the option of the Company and / or the holder(s) of such securities and / or securities linked to Equity Shares and / or securities with or without detachable / non-detachable warrants and / or warrants with a right exercisable by the warrant holders to subscribe to Equity Shares and / or any instruments which would be converted into / exchanged with Equity Shares at a later date, whether rupee denominated or denominated in any foreign currency, naked or otherwise, either in registered or bearer forms or any combination of the Equity Shares an securities, with or without premium as the Board in its sole discretion may decide, whether secured by way of creating charge on the assets of the Company or unsecured ('the Securities'), in one or more tranches, with or without green shoe option, to such investors including foreign, resident (whether institutions, incorporated bodies, Banks, Insurance Companies, Mutual Funds and / or individuals or otherwise) Qualified Institutional Buyers, Foreign Institutional Investors, Indian and / or Multilateral Financial Institutions, Non-resident Indians, Employees of the Company and / or other categories of investors whether they be holders of Shares in the Company or not (collectively called as 'Investors') who are eligible to acquire the Securities in accordance with all applicable laws, rules, regulations, guidelines and approvals including those of the Government of India through public issue(s), preferential issue(s), private placement(s) or any combination thereof, through prospectus, offer document, offer letter, offer circular, placement document, information memorandum, private placement memorandum or otherwise, at such time or times and at such price or prices subject to compliance with all applicable laws, rules, regulations, guidelines and approvals, at a discount or premium to market price or prices In such manner and on such terms and conditions including as regards security, rate of Interest, etc. as may be deemed appropriate by the Board in its discretion, for an aggregate amount, in one or more offering(s) and / or in one or more tranches, not exceeding an amount of USD$ 400 Million (United States Dollars Four Hundred Million) inclusive of any premium, green shoe or over-allotment option or an equivalent amount in Indian Rupees, as may be approved by the Board, who shall have the discretion to determine the categories of investors to whom the offer, issue and allotment shall be made to the exclusion of all other categories of investors at the time of such offer, issue and allotment considering the prevailing market conditions and all other relevant factors and, wherever necessary, in consultation with Advisor(s), Lead Manager(s), and Underwriter(s).
Jet Airways India Ltd has informed BSE that the Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on September 24, 2009, have passed the requisite Resolution regarding the Issuance of additional capital up to US$400 Million pursuant to Section 81(1A) of the Companies Act, 1956.
(As Per BSE Announcement Dated on 24/09/2009)
Jet Airways India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 24, 2009, inter alia, have to create, offer, issue and allot:
(i) in the course of one or more domestic offering(s) and / or
(ii) in the course of one or more international offering(s), in one or more foreign markets
such number of Equity Shares, including those to be issued pursuant to Qualified Institutional Placements (QIP Global Depository Receipts (GDRs), American Depository Receipts (ADR5), Foreign Currency Convertible Bonds (FCCBs), and / or convertible bonds, debentures and / or any other securities fully or partly convertible into or exchangeable with Equity Shares and / or other securities convertible into Equity Shares at the option of the Company and / or the holder(s) of such securities and / or securities linked to Equity Shares and / or securities with orwithout detachable / non-detachable warrants and / or warrants with a right exercisable by the warrant holders to subscribe to Equity Shares and / or any instruments which would be converted into / exchanged with Equity Shares at a later date, whether rupee denominated or denominated in any foreign currency, naked or otherwise, either in registered or bearer forms or any combination of the Equity Shares an securities, with or without premium as the Board in its sole discretion may decide, whether secured by way of creating charge on the assets of the Company or unsecured ('the Securities'), in one or more tranches, with or without green shoe option, to such investors including foreign, resident (whether institutions, incorporated bodies, Banks, Insurance Companies, Mutual Funds and / or individuals or otherwise) Qualified Institutional Buyers, Foreign Institutional Investors, Indian and / or Multilateral Financial Institutions, Non-resident Indians, Employees of the Company and / or other categories of investors whether they be holders of Shares in the Company or not (collectively called as 'Investors') who are eligible to acquire the Securities in accordance with all applicable laws, rules, regulations, guidelines and approvals including those of the Government of India through public issue(s), preferential issue(s), private placement(s) or any combination thereof, through prospectus, offer document, offer letter, offer circular, placement document, information memorandum, private placement memorandum or otherwise, at such time or times and at such price or prices subject to compliance with all applicable laws, rules, regulations, guidelines and approvals, at a discount or premium to market price or prices In such manner and on such terms and conditions including as regards security, rate of Interest, etc. as may be deemed appropriate by the Board in its discretion, for an aggregate amount, in one or more offering(s) and / or in one or more tranches, not exceeding an amount of USD$ 400 Million (United States Dollars Four Hundred Million) inclusive of any premium, green shoe or over-allotment option or an equivalent amount in Indian Rupees, as may be approved by the Board, who shall have the discretion to determine the categories of investors to whom the offer, issue and allotment shall be made to the exclusion of all other categories of investors at the time of such offer, issue and allotment considering the prevailing market conditions and all other relevant factors and, wherever necessary, in consultation with Advisor(s), Lead Manager(s), and Underwriter(s).
(As Per BSE Announcement Website dated on 20.10.2009) |
| EGM 28/02/2006
To consider the following :
1. To offer, issue and allot:
a. in the course of one or more international offering(s) in one or more foreign market(s), and / or b. in the course of one or more domestic offering(s) in India such number of Equity Shares, Global Depository Receipts (GDRs), American Depository Receipts (ADRs), Foreign Currency Convertible Bonds (FCCBs) or any other permitted
securities / instruments, convertible into Equity Shares at the option of the Company and / or
the holder(s) of the security and / or securities linked to Equity Shares, ("the Securities"), in
one or more tranches, whether rupee-denominated or denominated in foreign currency, to such investors who are eligible to acquire the Securities in accordance with all applicable laws, rules, regulations, guidelines and approvals, without limitation, including the Aeronautical Information, through public issue(s), rights issue(s), preferential issue(s), private placement(s) or any combination thereof, through prospectus, offer document, offer letter, offer circular, offer memorandum or otherwise, at such time or times and at such price or prices subject to compliance with all applicable laws, rules, regulations guidelines and approvals, at a discount or premium to market price or prices in such manner and on such terms and conditions including as regards security, rate of interest, etc. as may be deemed appropriate by the Board in its discretion including, subject to compliance with all applicable laws, rules, regulations, guidelines and approvals, for an aggregate amount, in one or more offering(s) and / or in one or more tranche(s), not exceeding US $ 800,000,000 (inclusive of any green shoe or over-allotment Option), or an equivalent amount in Indian Rupees as may be approved by the Board, who shall have the discretion to determine the categories of
investors to whom the offer, issue and allotment shall be made to the exclusion of all other
categories of investors at the time of such offer, issue and allotment considering the prevailing market conditions and all other relevant factors and wherever necessary in consultation with Advisor(s), Lead Manager(s) and Underwriter(s), subject to necessary approvals and provisions.
2. To enhance investment limits of Foreign Institutional Investors (FIIs) including their
sub-accounts from 24% up to an aggregate limit of 49% of the Paid up Share Capital of the Company, subject to necessary approvals and provisions.
3. To borrow from time to time such sum or sums of money as the Board may deem necessary for the purpose of the business of the Company, notwithstanding that the monies to be
borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) and remaining outstanding at any point of time will exceed the aggregate of the Paid-up Share Capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose; provided that the total amount up to which monies may be borrowed by the Board of Directors and which shall remain outstanding at any given point of time shall not exceed the sum of Rs 15,000,00,00,000/-, subject to necessary approvals and provisions.
Jet Airways (India) Ltd. has submitted to the Exchange a copy of the Notice of the EGM of the
Company scheduled to be held on February 28, 2006, to consider, inter alia, issue of Equity Shares / ADRs / GDRs / FCCBs / other permitted securities
in domestic and / or international markets.
(As per NSE Bulletin dated on 07/02/2006)
The Company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 28, 2006, have approved the following matters:
1. Raising of funds by the Company up to US $ 800,000,000 or an equivalent amount in Indian Rupees by way of one or more domestic and / or international offering(s) to be made by the issue of Equity Shares / Global Depository Receipts
(GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) / or other Securities in any form subject to compliance with applicable laws, rules, regulations and guidelines.
2. Enhancement in the limit of investments by Foreign Institutional Investors (FIIs) and their sub-accounts from 24% up to 49% of the Paid-up Share Capital of the Company, and
3. Authorisation to the Board of Directors of the Company to borrow moneys not exceeding a sum of Rs
15,000,00,00,000/-.
(As per BSE Bulletin dated on 28/02/2006)
Jet Airways (India) Ltd. has informed the Exchange that at the EGM of the company held on
February 28, 2006, resolutions concerning the following matters have been approved by the Members of the Company :- (1) Raising of funds by the Company up to US $ 800,000,000 (United States Dollars Eight Hundred Million), or an equivalent amount in Indian Rupees, by way of one on more domestic and / or international offering(s) to be made by the issue of
Equity Shares / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) / or other Securities in any form, subject to compliance with applicable laws, rules,
regulations and guidelines, (2) Enhancement in the limit of investment by Foreign Institutional Investors (FIIs) and their sub-account from 24% up to 49% of the Paid-up Share Capital of the Company, and (3) Authorisation to the Board of Directors of the Company to borrow moneys not exceeding a sum of Rs. 15,000,00,00,000/- (Rupees Fifteen Thousand crores).
(As per NSE Bulletin dated on 01/03/2006) |