| 21-Jan-13 |
| Tayo Rolls Ltd has informed BSE that an Extraordinary General Meeting of the Company will be held on January 21, 2013 at 3.30 p.m. at the Tata Management Development Centre (TMDC) Auditorium, Circuit House Area (E), Jamshedpur.
Tayo Rolls Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on January 21, 2013.
(As per BSE Announcement Dated on 27.12.2012)
EGM : 21.01.2013
(As per BSE Bulletin Dated on 27.12.2012)
Tayo Rolls Ltd has informed BSE about the Outcome of Extra Ordinary General Meeting (EGM) of the Company held on January 21, 2013.
(As per BSE Announcement Dated on 21.01.2013) |
| 09-Mar-12 |
| Tayo Rolls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2012 has decided the following:
1. To increase the Authorised Share Capital of the Company from existing Rs. 15,00,00,000/- (Rupees fifteen crores) only divided into 1,50,00,000 (one crore fifty lakhs) Equity Shares of Rs. 10/- (Rupees ten) each to Rs. 100,00,00,000/- (Rupees one hundred crore) only divided into 1,50,00,000 (one crore fifty lakhs) Equity Shares of Rs. 10/- (Rupees ten) each and 85,00,000 (eighty five lakhs) Redeemable Preference Shares of Rs. 100/- (Rupees one hundred) each, by creation of 85,00,000 (eighty five lakhs) Redeemable Preference Shares of Rs. 100/- (Rupees one hundred) each.
2. Due to increase in Authorised Share Capital to alter the Memorandum and Articles of Association of the Company.
3. To allot 85,00,000 (eighty five lakhs) 8.50% non-cumulative Redeemable Preference Shares of Rs. 100/- (Rupees one hundred) each to the promoters of the Company, namely Tata Steel Limited and Yodogawa Steel Works, Ltd on preferential basis.
4. To hold an Extraordinary General Meeting of the Company on March 09, 2012 at 11.00 a.m. at the Tata Management Development Centre Auditorium
(TMDC), Circuit House Area (E), Jamshedpur.
Tayo Rolls Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 09, 2012 at Tata Management Development Centre Auditorium (TMDC), Circuit House Area (E), jamshedpur - 831 001, inter alia, to transact the following special business:
1. Increase in the Authorised Share Capital and alteration of the Capital Clause in the Memorandum of Association of the Company.
2. Alteration of the Capital Clause in the Articles of Association of the Company.
3. Allotment of 8.50% non-cumulative Redeemable Preference Shares on preferential basis to Tata Steel Limited and Yodogawa Steel Works, Ltd., Japan. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Webxite Dated on 16/02/2012)
Tayo Rolls Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 09, 2012.
(As Per BSE Announcement Website Dated on 09/02/2012) |
| 24-Apr-10 |
| Tayo Rolls Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 24, 2010.
Tayo Rolls Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 24, 2010, inter alia, have accorded to the following:
1. Approves the appointment and terms of remuneration of Mr. P. C. Srivastava as Managing Director of the Company for a further period of 2(two) months with effect from February 01, 2010, upon necessary terms and conditions, subject to necessary provisions and approvals.
2. Approves the appointment and terms of remuneration of Mr. Om Narayan as Managing Director of the Company for a period of 3(three) years with effect from April 01, 2010, upon necessary terms and conditions, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 04.05.2010) |
| 02-Sep-08 |
| Tayo Rolls Ltd has informed BSE that an Extraordinary General Meeting (EGM) of the members of the Company will be held on September 02, 2008, inter alia, to create, issue, offer and allot equity shares of Rs 10/- each on Rights basis, provided that the total amount raised through the issuance of equity shares does not exceed Rs 60.34 crores (Rupees sixty point thirty-four crores) including premium, if any, to eligible shareholders as on the record date through letter of offer at such premium, in consultation with the Lead Managers and / or other Advisors or otherwise, on such terms and conditions as the Board may, in its absolute discretion, decide at the time of Rights Issue of Equity Shares, subject to necessary provisions & approvals.
Tayo Rolls Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 02, 2008, have approved the revision in the Rights Issue size whereby the Rights Issue size not exceeding Rs 46 crores (approved at the Extra ordinary General Meeting held on November 23, 2007) has been increased to an amount not exceeding Rs 60.34 crores. The swap ratio and the premium to be charged on the revised Rights Issue would be decided at a later date in consultation with the Lead Managers and / or other Advisors.
(As per BSE Announcement dated on 02/09/2008)
Tayo Rolls Ltd has informed BSE regarding the minutes of the Extra Ordinary General Meeting (EGM) of the Company held on September 02, 2008.
(As Per BSE Announcement Website dated on 14.10.2008) |
| 23-Nov-07 |
| Tayo Rolls Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 23, 2007, inter alia, to transact the following:
1. To increase the Authorised Share Capital of the Company from Rs 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs 10 each to Rs 15,00,00,000 divided into 1,50,00,000 Equity Shares of Rs 10/- each & consequential alteration in the Memorandum & Articles of Association of the Company.
2. To create, issue, offer and allot equity shares of Rs 10/- each on Rights basis, provided that the total amount raised through the issuance of equity shares does not exceed Rs 46 crores (Rupees forty six crores) including premium if any, to eligible shareholders as on the record date through letter of offer at such premium, in consultation with the Lead Managers and / or other Advisors or otherwise, on such terms and conditions as the Board, may, in its absolute discretion, decide at the time of Rights issue of Equity Shares, subject to necessary provisions & approvals.
3. Authority to the Board to borrow from time to time any sum or sums of monies which together with the monies 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) 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 150 crores, subject to necessary provisions & approvals.
4. Authority to the Board to create such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such movable and immovable properties, both present and future, and in such manner as the Board may deem fit, together with power to take over the management and concern of the Company in certain events in favour of Banks / Financial Institutions, other investing agencies and trustees for the holders of debentures / bonds / other instruments to secure rupee / foreign currency loans and / or the issue of debentures whether partly / fully convertible or non-convertible and / or securities linked to Equity Shares and / or rupee / foreign currency convertible bonds and / or bonds with share warrants attached ("Loans") provided that the total amount of loans together with interest thereon, additional interest, compound interest, liquidated damages, commitment charges, premia on pre payment or on redemption, costs, charges, expenses and all other monies payable by the Company in respect of the said Loans, shall not, at any time exceed the limit of Rs 150 crores, subject to necessary provisions & approvals.
Tayo Rolls Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 23, 2007, inter alia, have accorded to the following:
1. Issuance of Equity Shares of Rs 10/- each at such premium, as may be determined later, to the existing shareholders as on the record date to be fixed, on Rights basis for an amount not exceeding Rs 46 crores in the aggregate.
2. Increase in the authorized share capital of the Company from Rs 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs 10 each to Rs 15,00,00,000 divided into 1,50,00,000 Equity Shares of Rs 10 each.
3. Powers to the Board of Directors to borrow in excess of the paid-up capital and free reserves (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 150 crores.
4. Approval for mortgaging the assets of the Company upto a sum of Rs 150 crores.
(As Per BSE Announcement Website Dated on 23/11/2007) |