| 18-Apr-11 |
| Transgene Biotek Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 18, 2011, for obtaining the fresh consent for the allotment of 7,50,000 Equity shares of Rs. 10/- each allotted to Dr. K. Koteswara Rao, Promoter of the Company, @ Rs. 80/- per share pursuant to the consent given by the shareholders of the Company at the Extra-ordinary General Meeting held on June 18, 2008 against the interest free unsecured loans brought in by him and his family.
Transgene Biotek Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 18, 2011, have given their fresh consent for the allotment of 7,50,000 Equity shares of Rs. 10/- each allotted to Dr. K. Koteswara Rao, Promoter of the company, @ Rs. 80/- per share pursuant to the consent given by the shareholders of the Company at the Extra-ordinary General Meeting held on June 18, 2008 against the interest free unsecured loans brought in by him and his family.
(As Per BSE Announcement Dated on 25.04.2011) |
| 01-Nov-10 |
| Transgene Biotek Ltd has informed BSE that the members at the Extra-ordinary General Meeting (EGM) of the Company held on November 01, 2010, have approved as special resolutions unanimously :
1. Increase of authorized share capital of the Company from Rs. 20 Crores to Rs. 75 Crores and the consequent amendment of the Memorandum and Articles of Association of the Company.
2. To raise funds for the Company either from the International Markets through issue of Equity Shares/FCCBs/GDRs/ADRs and/or other securities (including debt instruments) to International investors and/or through domestic offerings to various investors either through an FPO/Preferential Issue/Rights Issue of Equity Shares or inter alia to the extent of Rs. 5000 million subject to the statutory approvals, SEBI (ICDR) Regulations, 2009, etc., as are applicable in this regard. |
| 18-Jun-08 |
| Transgene Biotek Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 18, 2008, for obtaining the approval of the Members of the Company for allotment of 15,00,000 Equity Shares of Rs 10/- each at a price of Rs 80/- per Share or at the price to be determined as per the SEBI (Disclosure & Investor Protection) Guidelines, 2000, whichever is higher, to Dr. K Koteswara Rao, Promoter of the Company, against the interest free unsecured loans brought in by Dr. K Koteswara Rao and Family. |