| E-Serve International Limited has informed the Exchange that the BoD's of the company in its meeting held on April 14, 2004, has approved convening of an EGM of the company on May 11, 2004, pursuant to requisition made by the promoter of the company - Citibank Overseas Investment Corporation, to consider the delisting of the company's shares as per the SEBI (Delisting of Securities) Guidelines, 2003.
Approved convening of an Extra Ordinary General Meeting of the Company on May 11, 2004 pursuant to the requisition made by Citibank Overseas Investment Corporation under Section 169 of
the Companies Act, 1956 to approve the delisting of the Companys shares as per the SEBI (Delisting of Securities) Guidelines, 2003.
EGM 11/05/2004
To approve the delisting of the Companys shares as per the SEBI (Delisting of Securities) Guidelines, 2003.
(As per BSE BUlletin dated on 19/04/2004)
E-Serve International Limited has informed the Exchange that the EGM of the company will be held on May 11, 2004 to consider the delisting of the company's securities from all of the Stock Exchanges upon which such securities are currently listed, subject to the provisions of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.
(As per NSE BUlletin dated on 21/04/2004)
E-Serve International Limited has informed the Exchange that an EGM of the members of the Company is scheduled to be held on May 11, 2004 to consider a resolution for delisting of the shares of the company pursuant to the communication received from Citibank Overseas Investment Corporation, the promoter of the Company.
(As per NSE Bulletin dated in 29/04/2004)
E-Serve International Limited has informed the Exchange of the Special Resolution passed at the EGM held on May 11, 2004, approving the delisting of the Company's shares as per the SEBI (Delisting of Securities) Guidelines,
2003. The Special Resolution was passed on a Poll, results of which are as follows :
1) Voted in favour of the Resolution : 6541887 shares (98.39%);
2) Voted against the Resolution : 107112 shares (1.61%);
3) 7 votes representing 800 shares of the face value of Rs.10/- each were invalid.
(As per NSE bulletin dated on 17/05/2004) |