| 09-Jun-09 |
| Reliance Infrastructure Ltd has informed BSE that pursuant to an Order made on May 08, 2009, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company will be held on June 09, 2009, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Reliance Infrastructure Ltd ("the Demerged Company" or "Rlinfra") and Reliance Energy Generation Ltd ("the Resulting Company No. 1" or "REGL") and Reliance Goa and Samalkot Power Ltd ("the Resulting Company No. 2" or "RGSPL") and Reliance Power Transmission Ltd ("the Resulting Company No. 3" or "RPTL") and Reliance Energy Ltd ("the Resulting Company No. 4" or "REL") and Reliance Infraventures Ltd ("the Resulting Company No. 5" or "RIVL") and Reliance Property Developers Ltd ("the Resulting Company No. 6" or "RPDL") and their Respective Shareholders and Creditors.
Reliance Infrastructure Ltd has informed BSE that the equity shareholders of the Company at its Court Convened meeting pursuant to the Order of the Hon'ble High Court of Judicature at Bombay, held in June 09, 2009 have approved the Scheme of Arrangement between the Company and its Wholly owned subsidiaries Reliance Energy Generation Ltd, Reliance Goa and Samalkot Power Ltd, Reliance Power Transmission Ltd, Reliance Energy Ltd, Reliance Infraventures Ltd and Reliance Property Developers Ltd and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act, 1956. The votes cast in favour of the resolution approving the Scheme were 99.9993% of the total votes cast at the meeting.
(As Per BSE Announcement Website dated on 09.06.2009) |
| 26-Apr-06 |
| The company has informed that pursuant to order of the Hon'ble High Court of Judicature at Bombay a meeting of the equity shareholders of the Company will be held on April 26, 2006, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation and Arrangement of Reliance Energy Ventures Ltd with the Company and their respective shareholders and creditors.
EGM 26/04/2006
To consider approval of the Scheme of Amalgamation and Arrangement of Reliance Energy Ventures Ltd with the Company and their respective shareholders and creditors. |
| 19-Jul-05 |
| EGM 19/07/2005
to consider authority to the Board to create, offer, issue & allot from time to time in one or
more tranches, Equity Shares and/or Warrants entitling to apply for equity shares or other
securities convertible into or exchangeable with equity shares ("Securities") to be subscribed
by domestic / foreign institutions, institutional investors, banks, mutual funds, insurance
companies, bodies corporate, individuals or other entities, whether or not such investors are
Members of the Company, under a preferential issue through offer letter and/or circular
and/or information memorandum and/or such other documents / writings, in such a manner
and on such terms and conditions as may be determined by the Board in its absolute
discretion; provided that the price of the equity shares so issued shall not be less than Rs
573 (including a premium of Rs 563) per equity share of Rs 10 each being the price as
prescribed under the Guidelines for Preferential Issues contained in Chapter XIII of the
Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000
and the aggregate amount of the Securities so issued shall not exceed Rs 1,750 crore. |
| 22-Mar-04 |
| EGM 22/03/2004
To consider 1) Reclassification of Authorised Share Capital 2) Alteration of Articles of
Association, 3) Raising of Funds throuh issue of Equity & Equity Linked Securities,4) Raising of Funds through issue of securities in the international markets & 5) Increase in limits of FII Investment.
BSES Ltd. has informed the Exchange that an EGM of the Members of the Company will be held on March 22, 2004 to transact the following Special Businesses : 1. Re-classification of
Authorised Share Capital; 2. Alteration of Articles of Association; 3. Alteration of Articles of Association; 4. Alteration of Article 131(a) of the Articles of Association; 5. Raising of Funds through Issue of Equity
and Equity Linked Securities; 6. Raising of Funds through Issue of securities in the international markets; 7. Increase in limits for FII Investment. It is also proposed to transact the following Special Businesses by the Members of the Company by passing resolutions through Postal Ballot : 1. Issue of shares with Differential Rights; 2. Loans to and Investment in BSES Infrastructure Limited; 3. Loans to and Investment in BSES Ventures Private Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates> Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
(As per NSE Bulletin dated on 01/03/2004)
The company has informed that, at the EGM held today (March 22, 2004), the shareholders of the Company, inter alia, unanimously approved the following :-
1. The preferential allotment of shares aggregating to Rs. 2500 crores (US$ 550 million) to Reliance Group, domestic institutional investors like LIC, GIC, National Insurance, New India Assurance Company and Oriental Insurance Company and foreign institutional investors like Capital International Inc and Sloane Robinson Investment Management.
2. The issuance of international convertible bonds of US$ 178 million (Rs 800 crores)
3. The increase in limits for FII (Foreign Institutional Investors) investment to 49% of the paid up equity share capital of the Company.
(AS per BSE Bulletin dated on 22/03/2004)
The Company has informed that pursuant to the resolution passed by the shareholders of the company at their Extraordinary General Meeting held on March 22, 2004 approving the issue of equity shares on a preferential basis, the
Committee of Directors (Allotment) of the Board of the company at their meeting held today (March 24, 2004) has allotted 36,50,000 equity shares of Rs 10 each at a premium of Rs 630 each aggregating to Rs 2336 million to Reliance Power Ventures Ltd on a preferential allotment basis. The above shares are subject to lock in for a period of 3 years i.e till March 23, 2007.
(As per BSE BUlletin dated on 24/03/2004)
Reliance Energy Limited has informed the Exchange that pursuant to the resolution passed by
the shareholders of the Company at the EGM held on March 22, 2004 approving the issue of equity shares on a preferential basis, the Committee of Directors (Allotment) of the Board of the Company, at their meeting held on March 24, 2004 has allotted 36,50,000 equity shares of Rs.10 each at a premium of Rs.630 each aggregating Rs.233.60 crore to Reliance Power Ventures Limited on a preferential allotment basis. The above shares are subject to lock in for a period of three years i.e. till March 23, 2007.
(AS per NSE BUlletin dated on 30/03/2004)
The Company has informed that at the EGM of the company held on March 22, 2004, the members approved the Re-Classification of Authorised Capital of Rs 3500 million divided into 20,00,00,000 Equity Shares of Rs 10 each and
1,50,00,000 Redeemable Cumulative Preference Shares of Rs 100 each be and is hereby re-classified into 25,00,00,000 Equity Shares of Rs 10 each, 5,00,00,000 Redeemable Cumulative Preference Shares of Rs 10 each, 80,00,000 Equity Shares of Rs 10 each, with differential rights (differential rights as to dividend, voting or otherwise) and 4,20,00,000 Unclassified Shares of Rs 10 each; with the power to the board to decide on the extent of variation in such rights and to classify and to reclassify from time to time such shares into any class of shares.
(AS per BSE Bulletin dated on 21/06/2004) |
| 15-Feb-03 |
| Bses Ltd has informed the Exchange that the Board of BSES met on January 21, 2003 decided to convene an EGM of the company on February 15, 2003 for seeking approval, inter alia, to the following:
1) Appointment of following Directors who were appointed as Additional Directors by the Board at its meeting held on January 18, 2003: a) Mr. Anil
D Ambani, b) Mr. S C Gupta, c) Mr. J P Chalasani.
2) Appointment of and payment of remuneration to the following Whole-time Directors who were appointed by the Board at its meeting held on January 18, 2003: a) Mr. S C Gupta - As Whole-Time Director designated as Director (Operations); b) Mr. J P Chalasani - As Whole-Time Director designated as Director (Business Development).
3) Increasing the Board strength from 12 to 16 Directors.
4) Alteration of Article 131(a) of the Articles of Association of the company.
5) Authorization to the Board to make borrowings exceeding the limit specified under Section 293(1)(d) of the Companies Act, 1956.
6) To approve the following through Postal Ballots : a) Authorization to create mortgage, charges etc. under Section 293(1)(a) of the Companies Act, 1956; b) Insertion of additional object clauses to enable the company to enlarge its area of operation.
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