| EGM 29.04.2013
The Extra-ordinary General Meeting ofthe company will be held on 29th of April,2013 to transact the following business:
'
1. To approve conversion of unsecured loans advanced by the allottees into application and
allotriient money against 60,84,000 Equity shares of Rs.l-o/- each issued and allotted at
premium of Rs.26/- per Equity Share.
2. To ratify the relevant date taken as !o.II.2O!2 instead of 09.11.201.2 for determining the price
for issue and allotment of 60,84,000 Equity shares passed by the shareholders of the company
at the Postal Ballot Meeting held on 10th of December, 2012.
3. To approve conversion of unsecured loans advanced by the allottees into application and
allotment money against 40,56,000 Fully convertible warrants of Rs.36/- per convertible
warrant.
4. To ratify the relevant date taken as 10.11.12 instead of 09.11.2012 for determining the price
for issue and allotment of 40,56,000 Fully Convertible Warrants of Rs.36/- per Convertible
Warrants.
Tricom Fruit Products Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 29, 2013.
(As per BSE Announcement Dated on 18.04.2013)
Tricom Fruit Products Ltd has submitted to BSE a copy of the Extra Ordinary General Meeting (EGM) of the Company will be held on April 29, 2013.
Tricom Fruit Products Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on April 29, 2013.
(As Per BSE Announcement Dated on 29.04.2013) |
| Tricom Fruit Products Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on April 14, 2011 at 11.00 A.M. at Tricom House, Gandhi Estate, Safed Pool, Sakinaka, Andheri Kurla Road, Andheri (East), Mumbai - 400072, inter alia, to transact the following business.
1. To create, offer, issue and allot, in one or more tranches, whether within India or outside India, with or without premium, whether rupee denominated or denominated in any foreign currency, such number of Equity/Preference Shares (Cumulative or Non-Cumulative, Redeemable or Non-Redeemable) and/or Foreign Currency Convertible Bonds (FCCBs) and/or Fully/Partially Convertible Bonds/Loans or Non Convertible Debentures/Bonds and/or Global Depository Receipts (GDRs) and/or American Depository Receipts (ADRs) and/or Qualified Institutional Placements (QIPs) and/or any other Equity and/or Preference or Equity related Instrument/Security and/or any other Instruments/Securities in the nature of Shares/ Bonds and/or Warrants, convertible into Equity Shares at the option of the Company and/or the holder(s) of such Securities, and/or Securities linked to Equity Shares and/or Securities with or without Detachable/ Non-detachable warrants with a right exercisable by the warrant-holder to subscribe for the Equity Shares and/or Warrants with an option exercisable by the warrant-holder to subscribe for Equity Shares, and/ or any Instrument or Securities representing either Equity Shares and/or Convertible Securities linked to Equity Shares, naked or otherwise, convertible into shares or otherwise, either in Registered or Bearer forms, ('Securities') or any combination of the Securities in the International/ Domestic market, upto Rs.125,00,00,000/-(Rupees One Hundred Twenty Five Crores only) to Indian or Foreign Investors (whether Institutions, Incorporated Bodies, Mutual Funds and / or Individuals, or otherwise and
whether or not such Investors are Members of the Company), Members, Employees, Non-resident Indians, Foreign Institutional Investors (FIIs), Qualified Institutional Buyers (QIBs), Companies, Mutual Funds, Banks, Indian/Foreign Financial
Institutions, other entity(ies) and such other persons through public issue(s), private placement(s), preferential allotment,
rights issue, qualified institutional placements, exchange of Securities, issue of Shares under ESOP Plan, Conversion of loan or otherwise in the course of offerings in Indian and/or International Market or in any other manner or a combination
thereof at such time or times, at such price or prices, at a discount or at par to or at a premium to market price or prices in such manner and on such terms and conditions including Security, Rate of Interest, Dividend, etc. as may be decided and
deemed appropriate by the Board at the time of such issue, offer or allotment considering the prevailing market conditions and other relevant factors, wherever necessary in consultation with the Lead Managers, and/or Underwriters and /or other Advisors to the extent and in the manner as may be decided by the Board in this behalf, subject to necessary provisions and approvals.
2. Increase in Authorized Share Capital of the Company from Rs 17,50,00,000/- (Rupees Seventeen Crore Fifty Lakhs Only) divided into 1,75,00,000 (One Crore Seventy Five Lakhs) Equity Shares of Rs 10/- each to Rs 25,00,00,000/- (Rupees Twenty Five Crores Only) divided into 2,50,00,000 (Two Crore Fifty Lakhs) Equity Shares of Rs 10/- each by the creation of additional 75,00,000 (Seventy Five Lakhs) Equity Shares of Rs 10/- each, ranking pari-passu with the existing Equity Shares
of the Company and consequential amendment in the Memorandum of Association of the Company.
Tricom Fruit Products Ltd has informed BSE that the Shareholders of the Company have unanimously approved at the Extra Ordinary General Meeting of the Company held on April 14, 2011 :
1. Resolution under section 81, 81 (1A) of the Companies Act and other applicable laws for raising funds up to Rs. 125 Crores.
2. Increased the Authorised Share Capital of the Company to Rs 25 crores.
(As Per BSE Announcement Dated on 15.04.2011) |
| Tricom Fruit Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2010, has approved the following:
Accepted Resignation of Auditors and considered appointment of M/s. Koshal & Associates, Chartered Accountants & M/s. J. L. Bhatt & Co., Chartered Accountants as Joint Auditors of the Company. Convened the Extra-ordinary general meeting of the shareholders of the Company on January 07, 2011, to consider appointment of Auditors.
Tricom Fruit Products Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on January 07, 2011, inter alia, to appoint M/s. Koshal & Associates, Chartered Accountants and M/s. J. L. Bhatt & Co., Chartered Accountants as Joint Auditors of the Company for the financial year 2010-2011 in the casual vacancy caused by the resignation of M/s. Maheshwari Kanthalia Rana & Co., Chartered Accountant to hold office up to the conclusion of the next Annual general Meeting at a remuneration as may be decided by the Board of Directors of the Company.
(As Per BSE Announcement Dated on 23.12.2010)
Tricom Fruit Products Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 07, 2011, inter alia, have unanimously approved appointment of M/s Koshal & Associates, Chartered Accountant and M/s J.L. Bhatt & Company; Chartered Accountant as Joint Auditors of the Company for the Financial Year 2010-2011.
(As Per BSE Announcement Website dated on 07.01.2011) |
| Tricom Fruit Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2010, inter alia, has decided the following:
Convened the Extra-ordinary General Meeting of the Shareholders of the Company on December 11, 2010, for the purposes of approval of Change in Control of the Company as per the requirements of first proviso to Regulation 12 of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997.
Tricom Fruit Products Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on December 11, 2010.
(As Per BSE Announcement Website dated on 29.11.2010)
Tricom Fruit Products Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 11, 2010, inter alia, have unanimously approved change in control of the Company to Mr. Chetan Kothari and his Associates & Nominee pursuant to Regulation 12 of Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeover) Regulation, 1997.
(As Per BSE Announcement Website dated on 11.12.2010) |