| 28-Oct-11 |
| RFL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2011, inter alia, has approved the following;
1. Board has approved the allotment of 80,00,000 equity shares to non-promoter subject to approval of members of the Company and in principle approval from Stock Exchange.
2. Board has approved to increase authorized capital from Rs. 5,50,00,000 to Rs. 13,50,00,000 subject to approval of members of the Company.
3. The Board has approved draft notice of extra ordinary general meeting to be held on October 28, 2011 for passing the above mentioned resolution. |
| 02-Aug-11 |
| RFL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2011, inter alia, has transacted the following:
1. Board has approved the allotment of 7000000 equity shares to non promoter subject to approval of members of the Company and in principle approval from Stock Exchange.
2. Board has approved to increase authorized capital from Rs. 55000000 to Rs. 125000000 subject to approval of members of the Company.
3. The Board has approved draft notice of extra ordinary general meeting to be held on August 02, 2011 for passing the above mentioned resolution. |
| 29-Oct-09 |
| RFL International Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on October 29, 2009, inter alia, to consolidated 5 equity shares of Rs 2/- each into 1 equity share of Rs 10/- each and thus each of the 2,75,00,000 equity shares of the nominal value of Rs 2/- each in the authorised share capital of the Company be consolidated into 55,00,000 equity shares of Rs 10/- each and the issued and paid up capital be altered accordingly & consequential amendment in the Memorandum & Articles of Association of the Company.
RFL International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 29, 2009, inter alia, have passed the resolution for consolidation of 5 equity shares of Rs. 2/- each into 1 equity share of Rs. 10/- each and thus each of the 2,75,00,000 equity shares of the nominal value of Rs. 2/- each in the authorised share capital of the Company be consolidated into 55,00,000 equity shares of Rs. 10/- each and the issued and paid up capital be altered accordingly AND Clause V (being Capital Clause) of the Memorandum of Association of the Company relating to equity shares be altered accordingly, subject to necessary provisions and approvals.
(As Per BSE Announcement Dated on 03/11/2009)
RFL International Ltd has informed BSE that the Company had obtained shareholder's consent for consolidation of shares from Rs. 2/- to Rs. 10/- in the Extra Ordinary General Meeting held on January 30, 2009.
However, the Company did not carry out the requisite formalities after that. Nevertheless, the Company has re-started the consolidation process by obtaining the consent afresh in the Extra Ordinary General Meeting held on October 29, 2009.
(As Per BSE Announcement Website dated on 11.12.2009) |
| 30-Jan-09 |
| RFL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2008, has approved the following:
1. Consolidation of 5 Equity shares of the face value of Rs 2/- each in the Share Capital of the Company into 1 Equity shares of the face value of Rs 10/- each, subject to the approval of shareholder of the Company.
2. Convening of an Extra-Ordinary General Meeting on January 30, 2009 to consider the above item.
RFL International Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on January 30, 2009, inter alia, to consolidate 5 (Five) Equity Shares each of the face value of Rs 2/- (Rupees Two only) each in the Share Capital of the Company presently issued, subscribed and fully paid up into 1 (One) Equity Share of the face value of Rs 10/- (Rupees Ten only) each credited as fully paid-up with immediate effect.
(As Per BSE Announcement Website dated on 06.01.2009)
RFL International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 30, 2009, inter alia, have passed the following resolutions:
- For Consolidation of every 10 (Ten) Equity shares of the face value of Rs 2/- (Rupees Two Only) each in the Share Capital of the Company into 1 (One) Equity share of the face value of Rs 10/- (Rupees Ten Only) each.
(As Per BSE Announcement Website dated on 31.01.2009)
With reference to the earlier announcement dated January 31, 2009, regarding approval of the shareholder to the consolidation of shares, RFL International Ltd has now informed BSE that in the said announcement, the Company had accidentally mentioned Consolidation of every 10 (Ten) Equity shares of the face value of Rs 2/- (Rupees Two Only) each in the Share Capital of the Company into 1 (One) Equity share of the face value of Rs 10/- (Rupees Ten Only) each which should actually be read as follows:
"Consolidation of every 5 (Five) Equity shares of the face value of Rs 2/- (Rupees Two Only) each in the Share Capital of the Company into 1 (One) Equity share of the face value of Rs 10/- {Rupees Ten Only) each".
(As Per BSE Announcement Website dated on 02.02.2009) |