BSE: 531322 | NSE: SHAKTIGAS | ISIN: INE293B01011
Market Cap: [Rs.Cr.] 19.50 | Face Value: [Rs.] 2
Shri Shakti LPG Ltd has informed BSE regarding Outcome of Board Meeting held on August 29, 2013. 'RESOLVED THAT pursuant to articles 46 to 52 of the Company's Articles of Association,and other provisions of Companies Act 1956,if any, applicable 68,21,400 equity shares of face value Rs. 10/- each in the capital of the Company allotted on 29.11.1995, particulars whereof contained in the list placed on the table,be and are hereby forfeited and corresponding Share Certificates are hereby cancelled for non-payment of the final call amount of Rs. 7.50 per share payable on or before 15th March 2000, for which due notice had been served upon the shareholders from whom the amounts are due on 23rd February 2000.'
AGM : 27.09.2013 Shri Shakti LPG Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2013. (As Per BSE Announcement Dated on 12.10.2013)
Shri Shakti LPG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2010, opinioned to write off the accumulated losses unrepresented by its assets through reduction in the Share Capital. Accordingly resolution recommending the same was passed by the Board and placed before the Share holders for their approval by way of Special Resolution which forms part of the Notice of the ensuing Annual General Meeting on September 30, 2010. Shri Shakti LPG Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 30, 2010. (As Per BSE Announcement Website dated on 13.10.2010)
Shri Shakti Lpg Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 31, 2009. The Register of Members and Share Transfer Books will remain closed from August 30, 2009 to August 31, 2009 (both days inclusive).
EGM 30/03/2005 To authorize the Board to deal, negotiate, lease and dispose of in whole or in part(s) one or more part of the assets of the Company situated at Kakinada, as it may deem fit and proper in sits sole discretion, any sale thereof to be carried out as sale of assets only, to one or more purchasers at a price which shall be deemed appropriate by the Board of Directors, subject to satisfaction of subsisting charges, if any, on the Assets in favor of one or more financial institutions / banks, and for the said purpose the Board of Directors acting under one or more edirectors duly authorized in this regard, may sign, seal and deliver such instruments, lassignments, contracts, deeds, conveyances or other instruments and do all such acts, deeds and things that may be considered necessary ,usual and proper, for the lease or sale or rdisposing of whole or in part(s) one or part of the assets which according to the Directors hmay be considered beneficial for the Company. Shri Shakti Lpg Ltd. has submitted the notice of the EGM to be held on March 30, 2005. (As per NSE Bulletin dated on 28/03/2005) Minutes of EGM Shri Shakti Lpg Ltd. has submitted the Minutes of the EGM of the members of the Company held on March 30, 2005. (As Per NSE Bulletin Dated 29/04/2005)