| 21-Sep-12 |
| Super Syncotex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2012, to fix day, date, time and venue of Extra-Ordinary General Meeting to seek consent of the Members of the Company for ratification of the Resolution passed by the Board of Directors at their Meeting held on January 27, 2003 for issue and allotment of 3,00,000 Equity Shares of Rs. 10/- each at a issue price of Rs. 10/- per Share by way of conversion of Unsecured Loan already brought in by the Promoters and their Associates in the Company. |
| 07-Nov-09 |
| Super Syncotex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2009, to transact the following business:
- To consider and approve allotment of 57,73,189 Equity shares of Rs. 10/- each. consequent to reduction of 1,15,46,378 Equity shares of Rs. 10/- each by 50% pursuant to BFIR order dated June 23, 2009 in reference case No. 288 of 2003.
Super Syncotex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2009, inter alia, have approved the allotment of 57,73,189 Equity Shares of Rs. 10/- each, consequent to Reduction of 1,15,46,378 Equity Shares of Rs. 10/- each by 50 % pursuant to BIFR Order dated June 23, 2009 in Reference Case No. 288 of 2003.
(As Per BSE Announcement Website dated on 07.11.2009) |
| 10-Oct-09 |
| Super Syncotex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 10, 2009, inter alia, to transact the following business:
1. To Reduce issued, subscribed and Paid-up Share Capital of the Company amounting to Rs. 11,54,63,780 divided into 1,15,46,378 Equity Shares of Rs. 10/- by 50% to Rs. 5,77,31,890 divided into 57,73,189 Equity Shares of Rs. 10/- each as per the Rehabilitation Scheme sanctioned by Hon'ble BIFR by Order June 23, 2009 in Ref No. 288/2003 by consolidating two existing Equity Shares into One Equity Share of Rs. 10/- each fully paid-up. Accordingly the Company will issue fresh Share Certificates for 57,73,189 Equity Shares of Rs. 10/- each and old Share Certificates will be deemed as cancelled.
2. To fix the record date for the purpose of giving effect to the Reduction of Paid-up Share Capital and issuance of new Share Certificates to the holders of existing Equity Shares as on the record date. |
| 30-Jul-07 |
| Super Syncotex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, has approved the following matters subject to appointment of prescribed authorities & members of the Company in ensuing AGM of the Company.
1. Reduction of the share capital of the Company u/s 100 of the Companies Act, 1956.
2. Demerger of the spinning unit (a division of M/s. Super Syncotex (India) Ltd, (SSIL) into transferee Company viz. Suzuki Textiles Ltd (STL).
subject to approval of BIFR. |
| 29-Jun-04 |
| Dividend & Accounts |
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