| Swadeshi Industries & Leasing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2013, have approved the following :
1. Subject to the approval of members of the Company and appropriate authorities, the Board has decided to issue and allot 55,00,000 Equity Shares to Promoters and Other Investors on preferential allotment basis pursuant to Section 81(1 A) of the Companies Act, 1956 as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009 issued by Securities and Exchange Board of India.
An Extra Ordinary General Meeting to be convened on February 08, 2013 at 2.00 p.m. at the Registered Office of the Company to transact the above business.
The Board of Directors has approved the draft Notice of the Extra Ordinary General Meeting.
Swadeshi Industries & Leasing Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on Febraury 08, 2013.
(As per BSE Announcement Dated on 09.02.2013)
Swadeshi Industries & Leasing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2013 have allotted 54,10,000 Equity Shares of Rs. 10/- each on Preferential Basis, in accordance with the resolution passed by the Shareholders at the Extra Ordinary General Meeting held on February 08, 2013, pursuant to provisions of Section 81(1 A) and other applicable provisions.
(As per BSE Announcement Dated on 28.02.2013) |
| Swadeshi Industries & Leasing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 04, 2011, inter alia, has passed the following;
1. Proposed the allotment of 15,00,000 Equity Shares of Rs. 10/- each to be issued and allotted on Preferential Basis to M/s. Chin Infotech Pvt Ltd.
2. Fixed the Date, Time & Place for conducting Extra Ordinary General Meeting of the members of the Company to be held on November 09, 2011.
3. The Board of Directors has approved the Draft Notice of Extra Ordinary General Meeting dated November 09, 2011.
Swadeshi Industries & Leasing Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 09, 2011.inter alia, have passed the following resolutions:
1. Increase in Authorised Share Capital of the Company from Rs. 5 Crores (Rupees Five Crore Only) to Rs. 6,50,00,000/- (Rupees Six Crores Fifty Lacs Only)
2. Alteration of Capital Clause V of the Memorandum of Association consequent upon increase in Authorised Share Capital of the Company.
3. Alteration of Article 3 of the Articles of Association consequent upon increase in Authorised Share Capital of the Company.
4. Issue & allotment of 15,00,000 Equity Shares to M/s. Chin Infotech Pvt. Ltd. on Preferential Basis.
5. Appointment of Mr. Dilip Dhariwal as the Director of the Company.
(As Per BSE Announcement Dated on 09.11.2011)
Swadeshi Industries & Leasing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 20, 2011, to consider the following:
1. To allot 15,00,000 Equity Shares of Rs. 10/- each at par on preferential basis to M/s. Chin Info Tech Private Limited in accordance with the Special Resolution passed by the members at their Extra Ordinary General Meeting held on November 09, 2011.
2. To constitute a Committee of Independent Directors in accordance with Regulation 26 (6) of SEBI (SAST) Regulations, 2011 to provide reasoned recommendations, on the Open offer made by M/s. Chin Info Tech Private Limited to Shareholders of the Company.
(As Per BSE Announcement Website Dated on 16/12/2011)
Swadeshi Industries & Leasing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2011, have allotted 15,00,000 Equity Shares of Rs. 10/- each at par on preferential basis to M/s. Chin Info Tech Pvt. Ltd. in accordance with the Special Resolution passed by the members at their Extra Ordinary General Meeting held on November 09, 2011.
In the said Board Meeting, the Board of Directors of the Company constituted a Committee of following Independent Directors in accordance with Regulation 26 (6) of SEST (SAST) Regulations, 2011 to provide reasoned recommendations, on the Open offer made by M/s. Chin Info Tech Pvt. Ltd. to Shareholders of the Company.
1. Shree Krishna Agrawal
2. Kamal Kishor Vyas
(As Per BSE Announcement Dated on 20.12.2011) |