| Uniphos Enterprises Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 06, 2009, inter alia, to create, offer, issue and allot in one or more tranches, in the course of domestic/International offerings to one or more persons as the Board may determine at its absolute discretion, whether or not they are members of the Company, including but not limited to Domestic Investors/Foreign Investors whether having presence in India or not, Institutional Investors, Foreign Institutional Investors, Members, Employees, Non-Resident Indians, Companies
or Bodies Corporate whether incorporated in India or broad, Trusts, Mutual Funds, Banks, Financial Institutions, Insurance Companies, Pension Funds, Qualified Institutional Buyers ('QIBs') under Qualified Institutional Placement mechanism under
Chapter VIII of the SEBI ICDR Regulations, Individuals, and/or holder(s) of the Securities or otherwise, whether shareholders of the Company or not, through a Public Issue, Rights Issue, Preferential Issue and/or Private Placement, with
or without an over-allotment option, with or without reservation on firm and / or competitive basis of such part of the issue for such person or categories of persons as may be permitted, equity shares and/or equity shares through depository
receipts including Global Depository Receipts ('GDRs') and/or American Depository Receipts ('ADRs') and/or Foreign Currency Convertible Bonds ('FCCBs') and/or any securities convertible into equity shares at the option of the Company and/or securities linked to equity shares and/or securities with warrants including any instruments or securities representing either equity shares and/or Foreign Currency Convertible Bonds or Convertible Securities or fully convertible
debentures/partly convertible debentures or any securities other than warrants, which are convertible or exchangeable with equity shares at a later date or a combination of the foregoing ('Securities'), secured or unsecured, to be listed on any stock exchange inside India or any international stock exchange outside India, through an offer document and/or prospectus
and/or offer letter and/or offering circular and/or information memorandum and/or any other offering document(s) including an umbrella or shelf offering document, as the Board In its sole discretion may at any time or times hereafter
decide, for an aggregate amount not exceeding Rs 100 crores (Rupees one hundred Crores only) inclusive of such premium from time to time and such issue and allotment to be made at such time or times in one or more tranches, denominated in one or more currencies, at such price or prices in such manner and wherever necessary in consultation with the Lead Managers and/or Underwriters and/or Stabilizing Agents and/or other Advisors or otherwise on such terms and conditions as the Board may in its absolute discretion, decide at the time of issue of Securities or on any other date, subject to necessary provisions & approvals.
Uniphos Enterprises Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 06, 2009, inter alia, have accorded their approval to create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion, whether or not they are members of the Company, including but not limited to Domestic Investors / Foreign Investors whether having presence in India or not, Institutional Investors, Foreign Institutional Investors, Members, Employees, Non-Resident Indians, Companies or Bodies Corporate whether incorporated in India or abroad, Trusts, Mutual Funds, Banks, Financial Institutions, Insurance Companies, Pension Funds, Qualified Institutional Buyers ('QIBs') under Qualified Institutional Placement mechanism under Chapter VIII of the SEBI ICDR Regulations, Individuals, and / or holder(s) of the Securities or otherwise, whether shareholders of the Company or not, through a Public Issue, Rights Issue, Preferential Issue and / or Private Placement, with or without an over-allotment option, with or without reservation on firm and / or competitive basis of such part of the issue for such person or categories of persons as may be permitted, equity shares and / or equity shares through depository receipts including Global Depository Receipts ('GDRs') and / or American Depository Receipts ('ADRs') and / or Foreign Currency Convertible Bonds ('FCCBs') and / or any securities convertible into equity shares at the option of the Company and / or securities linked to equity shares and / or securities with warrants including any instruments or securities representing either equity shares and / or Foreign Currency Convertible Bonds or Convertible securities or fully convertible debentures / partly convertible debentures or any securities other than warrants, which are convertible or exchangeable with equity shares at a later date or a combination of the foregoing ('Securities'), secured or unsecured, to be listed on any stock exchange inside India or any international stock exchange outside India, through an offer document and / or prospectus and / or offer letter and / or offering circular and / or information memorandum and / or any other offering document(s) including an umbrella or shelf offering document, as the Board in its sole discretion may at any time or times hereafter decide; for an aggregate amount not exceeding Rs. 100 crores (Rupees one hundred Crores only) inclusive of such premium from time to time and such issue and allotment to be made at such time or times in one or more tranches, denominated in one or more currencies, at such price or prices in such manner and wherever necessary in consultation with the Lead Managers and / or Underwriters and / or Stabilizing Agents and / or other Advisors or otherwise on such terms and conditions as the Board may, in its absolute discretion, decide at the time of issue of Securities or on any other date, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 06.11.2009) |
| Uniphos Enterprises Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 28, 2008, to make investments up to an amount of Rs 500 crores, in the equity shares capital of United Phosphorus Ltd, in one or more tranches, notwithstanding that such investments in addition to existing investments made, loans and / or guarantees and securities already given / provided by the Company may exceed the limits prescribed under the said Section, subject to necessary provisions & approvals.
Uniphos Enterprises Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 28, 2008, inter alia, have accorded their unanimous consent, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act,1956, to the Board of Directors, to make investments up to an amount of Rs 500 crores, in the equity shares capital of United Phosphorus Ltd, in one or more tranches, notwithstanding that such investments in addition to existing investments made, loans and / or guarantees and securities already given / provided by the Company may exceed the limits prescribed under the said Section.
(As per BSE Announcement Website dated on 28/04/2008) |
| United Phosphorous Ltd. has informed the Exchange that an Extra-Ordinary General Meeting of the Company will be held on May 2, 2003, to consider and if thought fit, to pass with or without modifications the following resolution: 1. The Share Premium Account and the Capital Redemption Reserve Account of the Company be reduced, consequent to the Scheme of Arrangement being sanctioned by the High court and in accordance with the terms of the Scheme of Arrangement
between the Company and Search Chem Industries Limited. 2. The paid-up value of the equity shares be reduced from Rs.10/- per share to Rs.2/- per share. 3. The Preference Share Capital of the Company totalling to 18,00,000 shares of Rs.100/- each be cancelled, consequent to the Scheme of Arrangement being sanctioned by the High Court and in accordance with the terms of the Scheme of Arrangement between the Company and Search Chem Industries Limited.
United Phosphorous Ltd. has informed the Exchange that the High Court at Gujarat has directed that a meeting of the Equity shareholders of the Company be convened and held on May 2, 2003 for the purpose of considering and if thought fit, approving with or without modications, Scheme of Arrangement of United Phosphorous Limited with Search Chem Industries Limited.
The company has informed that at the court convened EGM of the company held on 02/05/2003, Equity Shareholders, Preference Shareholders, Secured Creditors and Unsecured Creditors of the company have approved the Scheme of Arrangement between the company and Search Chem Industries Ltd., and reduction in the share premium account,
capital reduction reserve account, equity share capital and preference share capital consequent to the Scheme of Arrangement being sanctioned by the High Court.
(Refer BSE Bulletin dated 05/05/2003) |