Brabourne Enterprises (Delisted) share news and announcements
BSE: 500384
Last traded ₹10.15 on 2 Feb 2010
Delisted.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Brabourne Enterprises quarterly results
The board met on 30 Oct 2009 to consider unaudited financial results
Notice filed 20 Oct 2009
Inter alia, to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2009.
Brabourne Enterprises annual reports, presentations and earnings calls
The company's own documents, latest first.Brabourne Enterprises financials, year by year
Annual reports1
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
Brabourne Enterprises share news and announcements
59 announcements, routine notices left out, newest first. Page 1 of 2.
Jan 2010
22 Jan · Suspension of trading in equity shares
Members of the Exchange are hereby informed that the trading in equity shares of Brabourne Enterprises Limited shall be suspended w.e.f. February 03, 2010 (i.e. closing hours of trading on February 02, 2010) on account of Scheme of Arrangement between the Company, CHI Investments Limited, Octav Investments Limited and Summit Securities Limited with RPG Itochu Finance Limited.19 Jan · Corporate action
February 04, 2010 has been fixed as the Record Date for implementing the Scheme of Arrangement between RPG Itochu Finance Limited and Summit Securities Limited (Summit) and Brabourne Enterprises Limited (Brabourne) and Octav Investments Limited (Octav) and CHI Investments Limited (CHI) and their respective shareholders. As per the Scheme RPG Itochu Finance Limited (RIFL) will issue equity shares to the shareholders of the erstwhile Brabourne Enterprises Limited as under, pursuant to the Scheme of Arrangement approved by the Bombay High Court on December 18, 2009: "1 (One) Equity Share of Rs. 10/- each of RIFL shall be issued and allotted for every 28 (Twenty Eight) Equity Shares of Rs. 10/- each held in Brabourne". Further, RPG Itochu Finance Limited has submitted to the Exchange a copy of Detailed Note regarding the Scheme of Arrangement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2009
31 Dec · Business
Brabourne Enterprises Limited had informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009.The Company has now informed the Exchange that "The certified true copy of the Order was filed with the Registrar of Companies, Maharashtra, Mumbai on December 23, 2009 and the Scheme became effective from the said date i.e. December 23, 2009."18 Dec · Business
Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon ble High Court is filed with the Registrar of Companies, Maharashtra, Mumbai.
Oct 2009
28 Oct · Outcome of Court Convened Meeting
Pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company was held on October 23, 2009, for the purpose of considering and , if thought fit, approving with or without modifications(s), the arrangement embodied in the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders ("Scheme"). we wish to inform that at the said meeting, the equity shareholders have approved the Scheme without any modifications with the requisite majority23 Oct · Meeting
Company has obtained an extension of time from The Ministry of Corporate of Affairs for holding the Annual General Meeting for three months up to December 01, 2009.20 Oct · Board meeting
Inter alia, to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2009.15 Oct · Notice of Meeting
By an Order made on September 18, 2009 in the Brabourne Enterprises Limited Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Brabourne Enterprises Limited, the Applicant Company, be convened and held on October 23, 2009 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investment Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders ("the Scheme"). A copy of the notice of meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
15 Jul · Board meeting
Meeting on 24 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”13 Jul · Business
Board of Directors of the Company at their meeting held on July 10, 2009 have considered and approved the proposal for amalgamation of the Company into RPG Itochu Finance Limited as per terms and conditions mentioned in the Scheme of Arrangement placed before the Board. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
19 Jun · Board meeting
Inter alia, to approve the Audited Financial Results for the quarter and year ended March 31, 2009.
Apr 2009
3 Apr · Results
Company has chosen the option of submitting , Audited Financial Results for the entire year with three months of the end of the financial year i.e. June 30, 2009.1 Apr · Management
In the Board Meeting of the Company held on March 20, 2009 there was a change in the directorship of the Company as under: Directors Appointed : 1) Mr. P. A. Krishnamoorthy ; Directors Resigned : 1) Mr. Suresh Mathew ,2) Mr. J. P. Mehrotra.
Jan 2009
12 Jan · Board meeting
Meeting on 21 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
25 Nov · Management
Ms. Archana Ramamurthy has been appointed as Company Secretary in place of Mr. Vaibhav Bakhare w.e.f. from November 7, 2008. She has also been appointed as Compliance Officer and shall carry out the duties and obligations referred in Clause 47 (a) of the Listing Agreement
Oct 2008
10 Oct · Board meeting
Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
6 Aug · Corporate action
Register of Members and Share Transfer Books of the Company will remain closed from August 25,2008 to September 2, 2008 (both days inclusive) for the purpose of Annual General Meeting.
Jul 2008
21 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
30 Jun · Updates
Board of Directors of the Company at its meeting held on June 30, 2008 has adopted the accounts for the year ended on March 31, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Jun · Meeting
With reference to voting by postal ballot conducted vide notice dated May 16, 2008, seeking assent or dissent of the members of the company on ordinary resolution in relation to appointment of Ray & Ray , Chartered Accountants, as auditors of the company. The scrutinizer has submitted his report to the chairman, and based thereon, the outcome of the above referred voting by postal ballot is as under. (1) Votes in favour: No. of votes - 6411305; % of valid votes - 99.98%. (2) Votes against: No. of votes - 1569; % of valid votes - 0.02%. (3) Invalid votes: No. of votes - 16170; % of valid votes - Nil. Total Votes: No. of votes - 6429044; % of valid votes - 100%. Thus, the chairman of the company has declared the said ordinary resolution passed with requisite majority23 Jun · Board meeting
Inter alia, to consider and approve the audited financial results for the period ended on March 31, 2008.20 Jun · Management
Mr. H.V. Goenka, Mr. C.L. Jain, Mr. Manoj Maheshwari, Dr. Lalit S. Kanodia, Mr. P.K. Mohapatra, directors, have resigned from the board of directors of the Company17 Jun · Management
Mr. Dilip sen, Mr . Ajit Gulabchand, Mr. Mahesh S. Gupta, Mr. Niraj Bajaj and Mr.Arvind Vasudeva, directors have resigned from the board of directors of the company. The board of directors has appointed Mr. P. Sampath, Mr. Suresh Mathew, Mr. H.N.Singh Rajpoot, Mr. J.P.Mehrotra and Mr. T. M. Elavia as directors in casual vacancy caused by the resignation of Mr. Dilip Sen, Mr Ajit Gulabchand, Mr. Mahesh S. Gupta, Mr. Niraj Bajaj and Mr. Arvind Vasudeva respectively
May 2008
29 May · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the resolution as set out hereunder is proposed to be passed by voting by postal ballot for the purpose of appointment of auditors of the Company to hold office until conclusion of the next annual general meeting of the Company. The board of directors of the company by resolutions passed on May 16, 2008 has appointed Mr. Ashish Bhatt, proprietor of Ashish Bhatt and Associates, Company Secretaries, as Scrutinizer for conducting the postal ballot voting process. The postal ballot form duly filled in and signed should reach the scrutinizer on or before the close of working hours on June 25, 2008. The Scrutinizer, after completion of scrutiny, will submit his report to the chairman of the company for declaration of the result. The result of the voting by postal ballot will be declared on June 26, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
24 Apr · Results
The Company has decided to publish audited financial results for the financial year ended on March 31, 2008 within the time fixed under the listing agreement. Accordingly, the company shall not publish unaudited financial results for the quarter ended on March 31, 2008.
Mar 2008
4 Mar · Name Change/Symbol Change
Members of the Exchange are hereby informed that the name of RPG Life Sciences Limited shall be changed to Brabourne Enterprises Limited and the trading symbol of the Company be changed from RPGLS to BRABOURNE w.e.f. March 14, 2008.3 Mar · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2008
20 Feb · Management
Mr. Vaibhav Bakhare, Company Secretary of the company, has been designated as Compliance Officer of the company18 Feb · Change of name of the Company
The name of the Company has changed to 'Brabourne Enterprises Limited' from 'RPG Life Sciences Limited' consequent to Fresh Certificate of Incorporation consequent upon change of name issued by the Registrar of Companies, Maharashtra, Mumbai18 Feb · Updates
Mr. Arvind Vasudeva has stepped down as Managing Director effective from February 06, 2008. This change is consequent to the sale of the pharmaceuticals business by the company to RPG Pharmaceuticals Limited (now known as RPG Life Sciences Limited) under the Scheme of Arrangement. Mr. Arvind Vasudeva has been appointed as a Managing Director of RPG Life Sciences Limited (formerly known as RPG Pharmaceuticals Limited).7 Feb · Corporate action
Scheme of Arrangement between RPG Life Sciences Limited, RPG Pharmaceuticals Limited, Instant Holdings Limited and Instant Trading and Investment Company Limited under sections 391 to 394 read with sections 100 to 103 of the Companies Act, 1956 has been sanctioned by the High Court of Judicature at Bombay and the said Scheme of Arrangement has become effective from February 05, 2008. Under the said Scheme of Arrangement, RPG Pharmaceuticals Limited will issue equity shares of face value of Rs.8/- in the ratio of 1:1 to the shareholders of the Company. Further, the Company has fixed the Record Date as February 22, 2008 to determine the eligibility of the shareholders of the Company to equity shares to be issued by RPG Pharmaceuticals Limited as provided under the Scheme of Arrangement. The Company has further submitted a copy of Detailed note on the Scheme of Arrangement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Feb · Audit Qualifications
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) that "As regards the auditors' remark on audited accounts for the previous year, 1) the loan and advances granted to the subsidiary are considered fully recoverable, 2) the company carries a provision of Rs 254 lacs against liability of Rs. 300 lacs to Hindustan Antibiotics Ltd. that may arise at the end of October 2008. The balance amount is being provided @ Rs 7 lacs per month and 3) the company has received approval of the central government for remuneration paid to the managing director".6 Feb · Business
Rpg Life Sciences Limited had informed the Exchange that the scheme of Arrangement between RPG Life Sciences Limited, RPG Pharmaceuticals Limited, Instant Holdings Limited and Instant Trading and Investment Company Limited under sections 391 to 394 read with sections 100 to103 of the Companies Act, 1956. The Company has now informed the Exchange that the company has received certified copy of the order from the High Court of Judicature at Bombay sanctioning the said Scheme of Arrangement. The said Scheme of Arrangement has become effective from February 05, 2008 consequent to filing of the said order with the Registrar of Companies. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
10 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
19 Dec · Business
The scheme of Arrangement between RPG Life Sciences Limited, RPG Pharmaceuticals Limited, Instant Holdings Limited and Instant Trading and Investment Company Limited Under sections 391 to 394 read with sections 100 to 103 of the companies Act, 1956, has been sanctioned by the Bombay High Court. However, Copy of the order is yet to be received. We shall again intimate you on the said Scheme of Arrangement becoming effective after receipt of the copy of the order from the Bombay High Court
Nov 2007
12 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
24 Oct · Outcome of Court Convened Meeting
In accordance with the directions of the Hon'ble High Court of judicature at Bombay in Company Application no. 982 of 2007, meeting of equity shareholders of the company was convened and held on October 23, 2007 to consider and approve, with or without modification(s), the arrangement embodied in the Scheme. We would like to inform you that at the said meeting, the equity shareholders of the company have approved the Scheme with requisite majority23 Oct · Audit Qualifications
Vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 23, 2007) that "As regards the auditors' remark on audited accounts for the previous year, 1) the loan and advances granted to the subsidiary are considered fully recoverable, 2) the company carries a provision of Rs 233 lacs against maximum liability of Rs. 300 lacs to Hindustan Antibiotics Ltd. that may arise at the end of October 2008. The balance amount is being provided @ Rs 7 lacs per month and 3) the company has received approval of the central government for remuneration paid to the managing director".5 Oct · Board meeting
Meeting on 23 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
28 Sep · Meeting
Notice of Annual General Meeting to be held on October 23, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Sep · Notice of Meeting
By an Order made on the September 14, 2007 in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of RPG Life Sciences Limited, the Applicant Company, be convened and held on October 23, 2007 for the purpose of considering and if thought fit to approve, with or without modification(s), the arrangement embodied in the Scheme of Arrangement ("the Scheme") between RPG Life Sciences Limited ("RPGLS") and RPG Pharmaceuticals Limited ("Operating Co") and Instant Holdings Limited ("Investment Co") and Instant Trading and Investment Company Limited ("Instant") and their Respective Shareholders. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Sep · Corporate action
Register of Members and Shares Transfer Books of the Company will remain closed from October 15, 2007 to October 23, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, if declared.
Aug 2007
16 Aug · Management
As regards the auditor's remark on audited accounts for the previous year, (i) The loan and advances granted to the subsidiary are considered fully recoverable. (ii) The Company carries a provision of Rs 211.77 lacs against liability of Rs 300 lacs to Hindustan Antibiotics Ltd. that may arise at the end of October 2008. The balance amount is being provided @ Rs 7 lacs per month, and (iii) The Company has received approval of the central government for remuneration paid to the managing director16 Aug · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Aug · Utilisation of Funds
This has reference to issue of 19,40,000 equity shares of Rs. 10/- each for cash at a premium of Rs. 148/- per share and 6,00,000 warrants on preferential basis. These securities were allotted on March 31, 2006. This is to inform you pursuant to clause 43 of the listing agreement that as of June 2007 there has been no variation between utilization of funds for objects as stated in the explanatory statement to the notice for the general meeting convened for issue of equity shares and warrants on preferential basis, and actual utilization of funds
Jul 2007
19 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
13 Jun · Business
Vide its letter dated June 12, 2007 that: "The Board of Directors of the Company at its meeting held today has considered and approved the Scheme of Arrangement between RPG Life Sciences Limited ('RPGLS' or 'the Company') and RPG Pharmaceuticals Limited ('Operating Co') and Instant Holdings Limited ('Investment Co') and Instant Trading and Investment Company Limited ('Instant')". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jun · Miscellaneous
Board of directors at its meeting held on June 12, 2007 has adopted the accounts for the year ended on March 31, 2007. The brief particulars of the results for the aforesaid year shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jun · Management
The auditor's remarks on accounts for the year ended on March 31, 2007 pertain to: (i) the company's investments in and loans and advances to a subsidiary, which are considered fully recoverable and a provision of Rs 5 crores made out of caution is also being carried; and (ii) the provision made by the company towards the liability that may arise only at the end of October 2008. The company during the year entered into settlement agreement with Hindustan Antibiotics Ltd. (HAL) pursuant to which the entire lease arrangement stands terminated effective from February 15, 2006. As per the agreement, the company may have to pay Rs 3 crores to HAL at the end of October 2008 against which the company carries provision of Rs 1.90 crores as at the year end and the balance amount is being provided @ Rs 7 lacs. per month. In view of this, the provision made as at the year end is considered adequate in circumstances of the case
How the price met the news
The first session after each announcement, beside the market.
That dayThe first session's move. The first session's close after the announcement against the close before it, as a per cent change, on prices adjusted for splits and bonuses.Against the Nifty 500Against the Nifty 500. The share's move less the Nifty 500's move the same session, in percentage points (pts).Market median on that newsThe market's median move on that news. The middle first-session move of every listed company that filed the same kind of announcement, half moving more and half less.Five sessionsFive sessions' move. The close five sessions after the announcement against the close before it, as a per cent change.Five sessions against the Nifty 500Five sessions against the Nifty 500. The share's five-session move less the Nifty 500's move over the same five sessions, in percentage points (pts).Volume, times usualVolume, times usual. The session's shares traded divided by the average of the twenty sessions before it.
- 2 Apr 2009Board or managers changedup 3.75%−0.7 pts vs Nifty 500market median 0.0% · five sessions +41.1% (+29.3 pts vs Nifty 500) · volume 1.1× usual
- 20 Jun 2008Board or managers changeddown 4.87%−1.5 pts vs Nifty 500market median 0.0% · five sessions −18.2% (−8.9 pts vs Nifty 500) · volume 0.2× usual
- 17 Jun 2008Board or managers changedup 6.87%+4.9 pts vs Nifty 500market median 0.0% · five sessions −7.9% (−0.7 pts vs Nifty 500) · volume 0.3× usual
- 12 Jun 2007Dividenddown 1.85%−1.7 pts vs Nifty 500market median 0.0% · five sessions −9.3% (−9.6 pts vs Nifty 500) · volume 5.8× usual