| 19-Jun-12 |
| Sesa Goa Ltd has submitted to BSE a copy of an announcement relating to Court Convened Meeting of the Shareholders of the Company
Sesa Goa Ltd has submitted to BSE a copy of Notice convening Meeting of Equity Shareholders of the Company on June 19, 2012 alongwith the Scheme of Amalgamation and Explanatory Statement in the matter of amalgamation of Ekaterina Limited into Sesa Goa Limited pursuant to the direction of High Court of Bombay at Goa.
(As Per BSE Announcement Dated on 25.05.2012)
Sesa Goa Ltd has informed BSE that by an Order made on April 27, 2012, in the Company Summons for Direction, the Hon'ble High Court of Judicature of Bombay at Goa has directed that a meeting of the Equity Shareholders of Sesa Goa Limited, the Applicant Company, be convened and held at Hotel Mandovi, D. B. Marg, Panaji, Goa - 403 001 on June 19, 2012 at 10.00 A.M., for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation and Arrangement amongst Sterlite Industries (India) Limited, The Madras Aluminium Company Limited, Sterlite Energy Limited, Vedanta Aluminium Limited and Sesa Goa Limited and their respective Shareholders and Creditors (cheme').
(As Per BSE Announcement Website Dated on 25/05/2012)
Sesa Goa Ltd has informed BSE regarding Court Convened Meetings of Equity Shareholders of the Company held on June 19, 2012.
(As Per BSE Announcement Website Dated on 25/06/2012) |
| 18-Oct-10 |
| Sesa Goa Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 18, 2010, inter alia, to transact the following :
1. To increase the investment limits of the Company to an amount not exceeding Rs. 16000,00,00,000/- (Rupees Sixteen Thousand Crores only).
2. To borrow from time to time any sum or sums of moneys together with moneys already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business) that may exceed the aggregate of the paid-up 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 so borrowed by the Board shall not at any time exceed the limit of Rs.15000,00,00,000/- (Rupees Fifteen Thousand Crores only).
3. In partial modification of resolution passed at the Annual General Meeting of the Company held on December 22, 2006 and pursuant to provisions of Sections 198, 269, 309, 310 and other applicable provisions, if any, of the Companies Act, 1956 the remuneration of Mr Amit Pradhan, Wholetime Director, be and is re-fixed with base salary of Rs. 2,25,000/- per month, effective from April 01, 2010 for the unexpired period of his Contract upto April 30, 2011, in the revised scale of Rs. 1,50,000/- to Rs. 5,00,000/- with corresponding increase in benefits, with a liberty to the Board of Directors to alter and vary such terms and conditions including remuneration so as not to exceed the limits specified in Part I, i.e. in case of profit, and Part II, i.e. in case of inadequacy of profit, of Schedule XIII to the Companies Act, 1956 or any amendments thereto as may be agreed to by the Board of Directors and Mr. Amit Pradhan. |
| 20-Oct-09 |
| Unity Infraprojects Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have unanimously transacted the following businesses:
1. The Annual Financial Statements for the year ended March 31, 2009 were approved and adopted.
2. Dividend at 45% (Rs 4.5/- per Share) on the Equity Shares was declared for the Financial Year 2008-09.
3. M/s. C B Chhajed & Company, Chartered Accountants were re-appointed as Statutory Auditors of the Company.
4. Mr. Ashish K Avarsekar and Mr. Girish Gokhale who retired by rotation at Annual General Meeting, were re-appointed as Directors of the Company.
5. Mr. Dinesh Joshi was appointed as Director of Company under section 257, of the Companies Act, 1956, liable to retire by rotation, being an Independent Director.
6. Mr. Kishore K. Avarsekar was re-appointed as Chairman and Managing Director of the Company for a further period of 5 years.
7. Mr. Abhijit K. Avarsekar was re-appointed as Vice-Chairman and Managing Director of the Company for a further period of 5 years.
8. Mr. Ashish K Avarsekar was re-appointed as Executive Director of the Company for a further period of 5 years.
9. Board of Directors were authorized to issue of Equity shares/ Securities convertible into Equity Shares or other instruments through Qualified Institutional Placement to Qualified Institutional Buyers at appropriate time, for value not exceeding Rs 250 crores as per SEBI guidelines as amended.
Sesa Goa Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on October 20, 2009, inter alia, to create, offer, issue and allot in the course of either one or more international offering(s), in one or more foreign markets and /or in the course of one or more domestic offering(s) in India, including by way of a qualified institutions placement under the ICDR Regulations (QIP'), such number of equity shares and / or any securities linked to, convertible into or exchangeable for equity shares including without limitation through Global Depository Receipts (GDRs') and / or American Depository Receipts (ADRs) and / or convertible preference shares and / or convertible debentures (compulsorily and / or optionally, fully and / or partly) and / or non-convertible debentures (or other securities) with warrants and / or warrants with a right exercisable by the warrant holder to exchange or convert such warrants with equity shares of the Company at a later date simultaneously with the issue of non-convertible debentures and / or Foreign Currency Convertible Bonds (FCCBs) and / or Foreign Currency Exchangeable Bonds (FCEBs) and / or any other permitted fully and / or partly paid securities instruments / warrants, convertible into or exchangeable for equity shares at the option of the Company and / or the holder(s) of the security(ies), and / or securities linked to equity shares, (Securities), in one or more tranches, whether rupee-denominated or denominated in foreign currency, to such investors who are eligible to acquire such Securities in accordance with all applicable laws, rules, regulations, guidelines and approvals, through public issue(s), rights issue(s), preferential issue(s), private placement(s) or any combination thereof, through any prospectus, offer document, offer letter, offer circular, placement document 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 absolute discretion, 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 tranches, not exceeding Rs. 6,000 crores (Rupees Six Thousand Crores) (inclusive of any green shoe or over-allotment option), either by way of offer for sale or a sponsored issue of Securities (by one or more existing shareholders of the Company) or through a fresh issue of Securities or in any combination thereof, and the Board shall have the discretion to determine the categories of eligible 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) appointed by the Company, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 05/10/2009)
Sesa Goa Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on October 20, 2009, inter alia, have unanimously passed two resolutions as set out in the Notice dated September 24, 2009 approving raising of funds upto Rs. 6000 crores in the form of Foreign Currency Convertible Bonds (FCCB), Qualified Institutional Placements (QIPs) to Qualified institutional bidders (QIBs), American depository receipts (ADR), Global depository receipts (GDR), non convertible debentures, warrants or any other security as per the statutory regulations prevailing at the time when the transaction is entered into, under Sections 81(1A), 293(1)(a) of the Companies Act, 1956 and empowering the Board to borrow monies not exceeding Rs. 6000 crores in terms of Section 293 (1)(d) of the Companies Act, 1956.
(As Per BSE Announcement Dated on 20.10.2009) |
| 09-Jul-09 |
| Board the Company has signed a definitive Share Purchase Agreement under which Sesa has acquired all the outstanding common shares of V S Dempo & Co. Pvt. Ltd ('VSD') which in turn, also holds 100% equity shares of Dempo Mining Corporation Pvt. Ltd and 50% equity shares of Goa Maritime Pvt. Ltd for a total consideration of Rs 1,750 crores, on a debt-free and cash-free basis, and includes working capital of Rs 145 crores.
Further, the Company has informed that the Board of Directors, at its meeting held on June 11, 2009, approved Preferential Offer to Promoters and / its associates, in terms of Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000, subject to approval of shareholders under Section 81(1A) of the Companies Act, 1956 at the Extraordinary General Meeting of the Company to be held on July 09, 2009.
Sesa Goa Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on July 09, 2009, inter alia, to create, offer, issue and allot upto 33274000 (Three Crores Thirty Two Lakhs Seventy Four Thousand) Equity Shares of Re 1/- each (Rupee One) to Promoters and its associates, on preferential allotment basis, on such terms and conditions and in such manner as the Board may think fit, without offering the same to any other person, whether or not they are members of the Company, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 16/06/2009)
Sesa Goa Ltd has informed BSE that the Board of Directors, at their meeting held on June 22, 2009, has approved the addendum, as attached, to the Notice and Explanatory Statement convening Extraordinary General Meeting on July 09, 2009.
(As Per BSE Announcement Website dated on 22.06.2009)
Sesa Goa Ltd has informed BSE that at the Extra Ordinary General Meeting (EGM) of the Company held on July 09, 2009, the shareholders of the Company unanimously passed resolution in favour of preferential issue for 33274000 Equity Shares to Promoters and its associates, i.e. Twin Star Holdings Ltd.
(As per BSE Announcement Dated on 10.07.2009)
Sesa Goa Ltd has informed BSE that in terms of Special Resolution passed by shareholders at Extraordinary General Meeting held July 09, 2009, the Committee of Board of Directors, at its Meeting held on July 22, 2009, allotted 3,32,74,000 equity shares of Re 1/- each at a premium of Rs 160.46 per equity share to Promoters entity 'Twin Star Holdings Ltd'. Consequently on allotment the paid up equity share capital of the Company stands increased from Rs 78,72,40,400 to Rs 82,05,14,400.
(As Per BSE Announcement Dated on 22/07/2009) |
| 08-May-06 |
| Inter alia, has taken the following decision :
2. It was also decided to convene an Extraordinary General Meeting of the Shareholders of the Company on May 08, 2006 for approval of shareholders for the following:
a. Amendments of Articles of Association of the Company.
b. Appointment of Mr. P K Mukherjee, Managing Director with effect from April 01, 2006.
c. Change in location of Registrars and Share Transfer Agents, M/s Karvy Computershare Pvt Ltd from Bangalore to Hyderabad.
EGM 08/05/2006
Approval of shareholders for the following:
a. Amendments of Articles of Association of the Company.
b. Appointment of Mr. P K Mukherjee, Managing Director with effect from April 01, 2006.
c. Change in location of Registrars and Share Transfer Agents, M/s Karvy ComputersharePvt Ltd from Bangalore to Hyderabad.
Sesa Goa Ltd. has informed the Exchange that at the Board Meeting held on March 21, 2006, a
decision was taken appointing Mr. P. K. Mukherjee, the present Director - Finance, to be the Managing Director of the Company effective from April 01, 2006 in place of Mr. L. A. Dean whose tenure will expire on March 31, 2006. It was also decided to convene an EGM of the Shareholders of the Company on May 08, 2006 for approval of Shareholders for the following ;-
(1) Amendments to Articles of Association of the Company. (2) Increase in remuneration of Managing Director, Mr. L. A. Dean for the period upto March
31, 2006. (3) Appointment of Mr. P. K. Mukherjee, Managing Director, with effect from April 01, 2006. (4) Change in remuneration of Wholetime
Directors with effect from April 01, 2006. (5) Change in location of Registrars and Share Transfer Agents, M/s. Karvy Computershare Pvt. Ltd. from Bangalore to Hyderabad.
(As per NSE Bulletin dated on 22/03/2006)
The company has informed that pursuant to the order made by the High Court of Bombay at Goa a meeting of the equity shareholders of the Company will be held on May 08, 2006, for the purpose of considering, and if thought fit, approving with or without modifications, the Scheme of Amalgamation whereunder Sesa Industries Ltd is proposed to
be amalgamated with the Company.
EGM 08/05/2006
inter alia, to transact the following:
1. Re-fixation of the remuneration of Mr Leonard Anthony, Managing Director of the Company effective from October 01, 2005 for the unexpired period of his contract upto March 31, 2006 with corresponding increase in benefits, other terms and conditions remaining the same.
2. Appointment of Mr Prasun Kumar Mukherjee as Managing Director of the Company for a period of three years with effect from April 01, 2006, with the liberty to the Board of Directors
to alter and vary such terms and conditions including remuneration so as not to exceed the
limits specified in Part I i.e., in case of profit and Part II, i.e., in case of inadequacy of profit, of Schedule XIII to the Companies Act, 1956 or any other amendments thereto as may be agreed to by the Board of Directors and Mr P K Mukherjee during the aforesaid period.
3. Re-fixation of the remuneration of Mr A K Rai, Whole Time Director of the Company effective from April 01, 2006 for the unexpired period of his contract upto January 31, 2009, with the liberty to the Board of Directors to alter and vary such terms and conditions including remuneration so as not to exceed the limits specified in Part I i.e., in case of profit and Part II, i.e., in case of inadequacy of profit, of Schedule XIII to the Companies Act, 1956bor any other amendments thereto as may be agreed to by the Board of Directors and Mr A K Rai.
4. Re-fixation of the remuneration of Mr H P U K Nair, Whole Time Director of the Company effective from April 01, 2006 for the unexpired period of his contract upto January 31, 2009, with the liberty to the Board of Directors to alter and vary such terms and conditions including remuneration so as not to exceed the limits specified in Part I i.e., in case of profit
and Part II, i.e., in case of inadequacy of profit, of Schedule XIII to the Companies Act, 1956 or any other amendments thereto as may be agreed to by the Board of Directors and Mr H P
U K Nair.
5. To keep the Register of Members, the Index of Members, etc, with immediate effect together with the certificates and documents, as may he required to be maintained with Registrar and Transfer Agent of the Company, M/s Karvy Computershare Pvt Ltd, at its Registered Office Banjara Hills, Hyderabad, instead of its office Basavanagudi, Bangalore.
6. Alteration in the present Articles 110(b) and 130 of the Article of Association of the Company.
(As per BSE Bulletin dated on 17/04/2006)
Sesa Goa Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 08, 2006, inter alia, have accorded to the following: 1. Re-fixation of the remuneration of Mr Leonard Anthony Dean, Managing
Director of the Company effective from October 01, 2005 for the unexpired period of his contract upto March 31, 2006 with corresponding increase in benefits, other terms and conditions remaining the same. 2. Appointment of Mr Prasun Kumar Mukherjee as Managing Director of the Company for a period of three years with effect from April 01, 2006, with the liberty to the Board of Directors to alter and vary such terms and conditions including remuneration so as not to exceed the limits
specified in the Companies Act, 1956, as may be agreed to by the Board of Directors and Mr P K Mukherjee during the aforesaid period. 3. Re-fixation of the remuneration of Mr A K Rai, Whole Time Director of the Company effective from April 01, 2006 for the unexpired period of his contract upto January 31, 2009, with the liberty to the Board of Directors to alter and vary
such terms and conditions including remuneration so as not to exceed the limits specified in the Companies Act, 1956, as may be agreed to by the Board of Directors and Mr A K Rai. 4. Re-fixation of the remuneration of Mr H P U K Nair, Whole Time
Director of the Company effective from April 01, 2006 for the unexpired period of his contract upto January 31, 2009, with the liberty to the Board of Directors to alter and vary such terms and conditions including remuneration so as not to exceed the limits specified in the Companies Act, 1956, as may be agreed to by the Board of Directors and Mr H P U K Nair. 5. To keep the Register of Members, the Index of Members, etc, with immediate effect together with the certificates and documents, as may he required to be maintained with Registrar and Transfer Agent of the Company, M/s Karvy Computershare Pvt Ltd, at its Registered Office at Banjara Hills, Hyderabad, instead of its office Basavanagudi, Bangalore. 6. Alteration in the Articles of Association of the Company by deleting the existing Article 110(b) & substituting new Articles 110(b) in its place, and
deleting Article 130 of the Article of Association of the Company.
Sesa Goa Ltd has informed BSE that theshareholders of the Company at their Court Convened Meeting held on May 08, 2006, have approved the arrangement as embodied in the Scheme of Amalgamation of Sesa Industries Ltd with the Company.
(As per BSE Bulletin dated on 13/06/2006) |