| 07-Aug-10 |
| Unitech Ltd has informed BSE that by an order made on July 07, 2010, the Hon'ble High Court of Delhi at New Delhi has directed that separate meeting of the Secured Creditors & Unsecured Creditors of the Applicant Company (Unitech Ltd) be held on August 07, 2010 for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement among Aditya Properties Pvt. Ltd., Unitech Holdings Ltd., Unitech Ltd. and Unitech Infra Ltd. and their respective shareholders and creditors.
Unitech Ltd has informed BSE that the Equity Shareholders of the Company at their meeting held on August 06, 2010 and the Secured and Unsecured Creditors of the Company at their meeting held on August 07, 2010, have passed the resolutions with requisite majority approving the Scheme of Arrangement among Aditya Properties Pvt. Ltd, Unitech Holdings Ltd, Unitech Ltd and Unitech Infra Ltd.
Further the Company has informed that the secured creditors of Aditya Properties Pvt. Limited and Unitech Holdings Limited at their respective meetings held on August 06, 2010 have also approved the said Scheme of Arrangement. All these meeting were convened pursuant to order of Hon'ble High Court of Delhi at New Delhi.
(As Per BSE Announcement Website dated on 09.08.2010)
Unitech Ltd has informed BSE that the Secured Creditors & Unsecured Creditors of the Company at its Court Convened Meeting held on August 07, 2010, have approved the Proposed Scheme of Arrangement among Aditya Properties Pvt. Ltd, Unitech Holdings Ltd, Unitech Ltd and Unitech Infra Ltd and their respective shareholders and creditors, subject to the approval of Hon'ble High Court of Delhi.
(As Per BSE Announcement Website dated on 30.08.2010) |
| 06-Aug-10 |
| Unitech Ltd has informed BSE that by an order made on July 07, 2010, the Hon'ble High Court of Delhi at New Delhi has directed that a meeting of the Equity Shareholders of the Applicant Company (Unitech Ltd) be held on August 06, 2010 for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement among Aditya Properties Pvt. Ltd., Unitech Holdings Ltd., Unitech Ltd. and Unitech Infra Ltd. and their respective shareholders and creditors.
Unitech Ltd has informed BSE that the Equity Shareholders of the Company at their meeting held on August 06, 2010 and the Secured and Unsecured Creditors of the Company at their meeting held on August 07, 2010, have passed the resolutions with requisite majority approving the Scheme of Arrangement among Aditya Properties Pvt. Ltd, Unitech Holdings Ltd, Unitech Ltd and Unitech Infra Ltd.
Further the Company has informed that the secured creditors of Aditya Properties Pvt. Limited and Unitech Holdings Limited at their respective meetings held on August 06, 2010 have also approved the said Scheme of Arrangement. All these meeting were convened pursuant to order of Hon'ble High Court of Delhi at New Delhi.
(As Per BSE Announcement Website dated on 09.08.2010)
Unitech Ltd has informed BSE that the Equity Shareholders of the Company at its Court Convened Meeting held on August 06, 2010, have approved the Proposed Scheme of Arrangement among Aditya Properties Pvt. Ltd, Unitech Holdings Ltd, Unitech Ltd and Unitech Infra Ltd and their respective shareholders and creditors, subject to the approval of Hon'ble High Court of Delhi.
(As Per BSE Announcement Website dated on 30.08.2010) |
| 16-Jun-09 |
| EGM 16/06/2009
Unitech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 16, 2009, inter alia, have accorded to the following:
1. Raising of additional long-term funds through further issuance of securities in the Company.
2. Issuance of warrants in the Company to the Promoter(s) on preferential basis.
(As Per BSE Announcement Website dated on 16.06.2009)
Unitech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 16, 2009, inter alia, have accorded to the following:
1. Authority to the Board to issue, offer and allot (including with provisions for reservation on firm and/or competitive basis, of such part of issue and for such categories of persons as may be permitted), in the course of one or more domestic or international offering(s) with or without Green Shoe option, including by way of a qualified institutional placement under Chapter XIII A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 ('SEBI Guidelines'), to eligible investors (whether or not such investors are members of the Company, or whether or not such investors are Indian or foreign, including qualified institutional buyers such as public financial institutions, scheduled commercial banks, mutual funds, foreign institutional investors, multilateral and bilateral development financial institutions, venture capital funds, foreign venture capital investors, state industrial development corporations, insurance companies, pension funds and provident funds), whether by way of a public offering or by way of a private placement and whether by way of circulation of an offering circular or placement document or otherwise, securities including equity shares and ! or instruments or securities convertible into equity shares of the Company such as Global Depository Receipts and / or American Depository Receipts and / or convertible preference shares and / or convertible debentures or bonds (compulsorily and / or optionally, fully and / or partly), and / or non-convertible debentures with warrants and/or securities with or without detachable / non-detachable warrants and /or warrants with a right exercisable by the warrantholder to subscribe for equity shares, or by any one or more or a combination of the above model / methods or otherwise, resulting in the issue of upto 100,00,00,000 (One Hundred Crores only) equity shares having face value of Rs 2/- each ('Securities'), amounting to an increase in the paid-up equity share capital of the Company by upto Rs 200 Crores, at a premium to be determined by the Board, to be denominated in Indian rupees or foreign currency, as the case may be, which, at the option of the Company or the holders of the Securities may be surrendered for the purpose of cancellation against receipt of corresponding number of underlying equity shares of the Company, as the case may be, and such issue and allotment to be made in one or more tranche or tranches, on such terms and conditions as may be decided and deemed appropriate by the Board at the time of issue or allotment, subject to necessary provisions & approvals.
2. Authority to the Board to create, issue, offer and allot, from time to time in one or more tranches, upto 22,75,00,000 (Twenty Two Crores Seventy Five Lacs) warrants or any other securities or financial instrument(s) convertible into equity shares of the Company ('Warrant') to Harsil Projects Pvt Ltd ('Warrantholder'), a promoter group company, on such terms and conditions and in such manner as the Board may think fit, without offering the same to any other person, whether or not they are members of the Company; each Warrant entitling the Warrantholder to apply for and be allotted one equity share of Rs 2/- each fully paid-up, at a price of Rs 50.75 (Rupees Fifty and Paise Seventy Five only) per share [including a premium of Rs 48.75 (Rupees Forty Eight and Paise Seventy Five only), conversion of which must be made within a period not exceeding eighteen months from the date of allotment of the Warrants, in one or more tranches, in accordance with the SEBI Guidelines and other relevant guidelines as may be prevailing at the time of allotment of shares, and that the Warrants so issued or allotted give rise (on allotment or upon conversion/exercise of right) to not more than 22,75,00,000 (Twenty Two Crores Seventy Five Lacs) equity shares of Rs 2/- each fully paid-up, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 09.07.2009) |
| 19-Jan-09 |
| Unitech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2008, inter alia, have approved the following proposals to the requisite approvals:
1. Raising of additional long-term funds upto Rs 5000 crores or equivalent thereto in other currencies, through issuance of further securities in the Company.
2. Increase in authorised share capital of the Company from Rs 500 crores to Rs 1,000 crores and consequential amendment in capital clause of the Memorandum of Association of the Company.
3. Change in place of keeping the registers and returns of the Company to Karvy Computershare Pvt Ltd, 105 108, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi 110001 effective January 01, 2009.
The Board has also decided to convene the Extra-Ordinary General Meeting of the members of the Company on January 19, 2009 to obtain their approval on the above proposals.
Unitech Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 19, 2009, inter alia, to transact the following business:
1. To issue, offer and allot (including with provisions for reservation of firm and / or competitive basis, of such part of issue and for such part of issue and for such categories of persons as may be permitted), in the course of one or more domestic or international offering(s) with or without Green Shoe Option, including by way of a qualified institutional placement under chapter XIII A of the SEBI (Disclosure and Investor Protection), Guidelines, 2000) ("SEBI Guidelines"), to eligible investors (whether or not such investors are members of the Company, or whether or not such investors are Indian or foreign, including qualified institutional buyers such as public financial institutions, scheduled commercial banks, mutual funds, foreign institutional investors, multilateral and bilateral development financial institutions, venture capital funds, foreign venture capital investors, state industrial development corporations, insurance companies, pension funds and provident funds), whether by way of a public offering or by way of a private placement and whether by way of circulation of an offering circular or placement document or otherwise securities including equity shares and / or instruments or securities convertible into equity shares of the Company such as Global Depository Receipts and / or American Depository Receipts and / or convertible preference shares and / or convertible debentures or bonds (compulsorily and / or optionally, fully and / or partly), and / or non-convertible debentures with warrants and / or securities with or without detachable / non-detachable warrants and / or warrants with a right exercisable by the warrant-holder to subscribe for equity shares, up to an aggregate principal amount of Rs 5000,00,00,000 (Rupees Five Thousand Crores) or its equivalent in any other currency, ("Securities") to be denominated in foreign currency or Indian rupees, as the case may be, which, at the option of the Company or the holders of the Securities may be surrendered for the purpose of cancellation against receipt of corresponding number of underlying equity shares of the Company, as the case may be, and such issue and allotment to be made in one or more tranche or tranches, on such terms and conditions as may be decided and deemed appropriate by the Board at the time of issue or allotment, subject to necessary provisions and approvals.
2. To increase in the Authorized Share Capital of the Company from Rs 500,00,00,000 (Rupees Five Hundred Crores) divided, into 250,00,00,000 (Two Hundred Fifty Crores) Equity Shares of Rs 2 (Rupees Two) each to Rs 1000,00,00,000 (Rupees One Thousand Crores) into 400,00,00,000 (Four Hundred Crores) Equity Shares of Rs 2 (Rupees Two) each and 20,00,00,000 (Twenty Crores) Preference Shares of Rs 10 (Rupees Ten) each and consequential amendment in the Clause V of the Memorandum of Association of the Company, subject to necessary provisions.
3. To keep the Register and Index of Members, the Register and index of Debenture holders; the copies of Annual Returns prepared under Section 159 of the Act together with copies of certificates and documents required to be annexed thereto under Section 161 of the Act or any one or more of them at the office of the Registrar and Share Transfer Agent of the Company, viz. Karvy Computer Pvt Ltd, 105-108, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi 110001 w.e.f. from January 01, 2009.
(As Per BSE Announcement Website dated on 29.12.2008)
Unitech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 19, 2009, inter alia, have accorded to the following:
1. Raising of additional long-term funds upto Rs 5,000 crores or equivalent thereto in other currencies, through issuance of further securities in the Company.
2. Increase in authorised share capital of the Company from Rs 500 crores to Rs 1,000 crores and consequential amendment in capital clause of the Memorandum 0f Association of the Company.
3. Change in place of keeping the registers and returns of the Company to Karvy Computershare Pvt Ltd, 105-108, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi 110001 effective January 01, 2009.
(As Per BSE Announcement Website dated on 19.01.2009)
Unitech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 19, 2009, inter alia, have accorded the following:
1. Authority to the Board to issue, offer and allot (including with provisions for reservation of firm and / or competitive basis, of such part of issue and for such part of issue and for such categories of persons as may be permitted), in the course of one or more domestic or international offering(s) with or without Green Shoe Option, including by way of a qualified institutional placement under chapter XIII A of the SEBI (Disclosure and Investor Protection), Guidelines, 2000) ("SEBI Guidelines"), to eligible investors (whether or not such investors are members of the Company, or whether or not such investors are Indian or foreign, including qualified institutional buyers such as public financial institutions, scheduled commercial banks, mutual funds, foreign institutional investors, multilateral and bilateral development financial institutions, venture capital funds, foreign venture capital investors, state industrial development corporations, insurance companies, pension funds and provident funds), whether by way of a public offering or by way of a private placement and whether by way of circulation of an offering circular or placement document or otherwise securities including equity shares and / or instruments or securities convertible into equity shares of the Company such as Global Depository Receipts and / or American Depository Receipts and / or convertible preference shares and / or convertible debentures or bonds (compulsorily and / or optionally, fully and / or partly), and / or non-convertible debentures with warrants and / or securities with or without detachable / non-detachable warrants and / or warrants with a right exercisable by the warrant-holder to subscribe for equity shares, up to an aggregate principal amount of Rs 5000,00,00,000 (Rupees Five Thousand Crores) or its equivalent in any other currency, ("Securities") to be denominated in foreign currency or Indian rupees, as the case may be, which, at the option of the Company or the holders of the Securities may be surrendered for the purpose of cancellation against receipt of corresponding number of underlying equity shares of the Company, as the case may be, and such issue and allotment to be made in one or more tranche or tranches, on such terms and conditions as may be decided and deemed appropriate by the Board at the time of issue or allotment, subject to necessary provisions and approvals.
2. Increase the Authorized Share Capital of the Company from Rs 500,00,00,000 (Rupees Five Hundred Crores) divided, into 250,00,00,000 (Two Hundred Fifty Crores) Equity Shares of Rs 2 (Rupees Two) each to Rs 1000,00,00,000 (Rupees One Thousand Crores) into 400,00,00,000 (Four Hundred Crores) Equity Shares of Rs 2 (Rupees Two) each and 20,00,00,000 (Twenty Crores) Preference Shares of Rs 10 (Rupees Ten) each and consequential amendment in the Clause V of the Memorandum of Association of the Company.
3. Authority to the Board to keep the Register and Index of Members, the Register and index of Debenture holders; the copies of Annual Returns prepared under Section 159 of the Act together with copies of certificates and documents required to be annexed thereto under Section 161 of the Act or any one or more of them at the office of the Registrar and Share Transfer Agent of the Company, viz. Karvy Computer Pvt Ltd, 105-108, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi 110001 w.e.f. from January 01, 2009.
(As Per BSE Announcement Website dated on 06.02.2009) |
| 12-Jun-06 |
| EGM 12/06/2006
Approval for the following:
1. Sub-divide the existing one Equity Share of Rs 10/- into five Equity Shares of Rs 2/- each.
2. Increase the Authorized Share Capital of the Company from Rs 35,00,00,000/- divided into
2,50,00,000 Equity Shares of Rs 10/- each and 10,00,000 Preference Shares of Rs 100 each to
Rs 2,10,00,00,000/- divided into 1,00,00,00,000 Equity Shares of Rs 2/- each and 10,00,000
Preference Shares of Rs 100/ each.
3. Issue Bonus Shares (alongwith sub-division) in the ratio of 12 Equity Shares for every 1Equity Share held.
EGM 12/06/2006
inter alia, to transact the following:
1. Sub-division of the existing Equity Shares of Rs 10/- each divided into Equity Shares of
Rs.2/- each.
2. Increase in the Authorized Share Capital of the Company from Rs 35,00,00,000/- divided into 12,50,00,000 Equity Shares of Rs 2/- each and 10,00,000 Preference Shares of Rs 100 each
to Rs 2,10,00,00,000/- divided into 1,00,00,00,000 Equity Shares of Rs 2/- each and 10,00,000
Preference Shares of Rs 100/- each and consequential amendment in the Memorandum of
Association of the Company.
3. Issue of Bonus Shares in the proportion of 12 Equity Shares for every 1 existing Equity Share held.
4. Re-appointment of Mr. Ramesh Chandra Executive Chairman of the Company from April 01, 2006 to December 12, 2008, on terms and conditions and remuneration, subject to necessary approvals and provisions.
(As per BSE Bulletin dated on 22/05/2006)
Unitech Ltd has informed the Exchange that the shareholders of the Company, at the Extra Ordinary General Meeting held on June 12, 2006, have approved:-
(i) sub-division of the existing one Equity Share of Rs. 10/- into five Equity Shares of Rs.2/- each.
(ii) issue of Bonus Shares in the ratio of 12 Equity Shares for every 1 Equity Share held.
(iii) Appointment and remuneration of Mr. Ramesh Chandra as Executive Chairman of the Company.
The Company has also submitted the copy of the three resolution passed in these regard in the said meeting.
(As per NSE Bulletin dated on 13/06/2006) |