Deccan Chronicle Holdings (Delisted) share news and announcements

BSE: 532608

Formerly Deccan Chronicle Hold

Last traded ₹2.07 on 14 Sep 2015

Delisted on 23 Aug 2017.

Deccan Chronicle Holdings share news and announcements

312 announcements, routine notices left out, newest first. Page 7 of 7.

  1. Feb 2007

    • 21 Feb · Board meeting

      Deccan Chronicle Holdings Ltd. has informed the Exchange that: "The Board of Directors of the Company at its meeting held on Wednesday, 21st February 2007 at its Corporate Office considered and approved the launch of the Bangalore Edition of Deccan Chronicle and approved an initial investment of Rs.25 crores in addition to the use of existing assets in other locations to facillitate a quick launch of the newspaper in Bangalore".

    • 13 Feb · Board meeting

      To consider and approve the setting up of a Special Purpose Vehicle (SPV), a 100% subsidiary, to launch the Bangalore Edition of Deccan Chronicle.

    • 12 Feb · Conversion of FCCBs

      Deccan Chronicle Holdings Ltd. has informed the Exchange that "the Share Allotment Committee of the Company at its meeting held on 12.02.2007 has allotted 4,37,301 Equity Share of Rs.10 each as per the terms of the FCCB issue to the following:- (1) Name/ Address of the Bond Holder/ Allottee :- CLSA (Mauritius) Limited United Docks Building Cathedral Square, Port louis, Mauritius; No.of Bonds held :- 4500; No.of Equity Shares allotted :- 374831; DP ID/Client ID - IN 300142/10600912; Distinctive Numbers :- 46951432 to 47326262, (2) Name/ Address of the Bond Holder/ Allottee :- Copthall Mauritius Investment Limited FCCB C/o Citi Group India, Ramnord House, 77, Dr Anebisent Road Worli, Mumbai-400018; No.of Bonds held - 750 (250+500); No.of Equity Shares allotted - 62470; DP ID/Client ID - IN 300054/10012425; Distinctive Numbers - 47326263 to 47388732. Total; No.of Bonds held :- 5250; No.of Equity Shares allotted :- 437301".

    • 7 Feb · Meeting

      Deccan Chronicle Holdings Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the enclosed draft resolutions relating to the sub division of equity shares of the Company in accordance with Section 94(1)(d) of the Companies Act and the consequent alteration of the capital clause of the Memorandum and Articles of Association of the Company in accordance with Section 16 and 31, respectively, of the Companies Act are proposed to be passed by postal ballot in accordance with the Postal Ballot Rules. The Board of Directors has appointed Mr. Y Koteswara Rao, Practicing Chartered Secretary on January 19, 2007 as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before March 05, 2007. The Scrutinizer will submit his report to Mr. R. K. Iyer, Executive Director after the completion of scrutiny of the postal ballots. The Chairman or any Director of the Company will announce the results on March 05, 2007. The notice of the 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.

    • 5 Feb · Dividend

      Deccan Chronicle Holdings Ltd. has informed the Exchange that "the 13th February, 2007 will be the payment date for with respect to Interim Dividend declared by the Company for the year 2006-2007."

  2. Jan 2007

    • 23 Jan · Conversion of FCCBs

      Deccan Chronicle Holdings Ltd. has informed the Exchange that "the Share Allotment Committee of the Company at its meeting held on 23.01.2007 has allotted 101786 Equity Share of Rs.10 each as per the terms of the FCCB issue to the following:- (1) Name/ Address of the Bond Holder/ Allottee - Copthall Mauritius Investment Limited FCCB C/o Citi Group India. No. of Bonds held - 1222. No. of Equity Shares allotted - 101786. DP ID/Client ID - IN 30005410012425. Distinctive Numbers - 46849646 to 46951431".

    • 19 Jan · Corporate action

      Deccan Chronicle Holdings Ltd. has informed the Exchange that the Board of Directors at their meeting held on January 19,2007 have approved the following: 1) The equity shares of Rs.10/- each have been sub-divided into 5 equity shares of Rs.2/- each and the Board further approved consequential amendments in the Memorandum and Articles of Association all subject to shareholders approval. The Board decided to take the shareholders approval through postal Ballot and approved the notice along with explanatory statement to be sent to shareholders. 2) Pursuant to the exercise of conversion rights by the Bond Holders 6750 FCCB's were converted and 5,62,244 equity shares were allotted.

    • 19 Jan · Dividend

      Deccan Chronicle Holdings Ltd. has informed the Exchange that the Board at its meeting held on January 19,2007, has declared an Interim Dividend of 50% for the F.Y. 2006-2007 and announced record date of February 03,2007.

    • 10 Jan · Board meeting

      To consider the following :- (1) To consider and take on record the un-audited financial results for the Quarter Ended December 31st, 2006. (2) To consider subdivision of equity shares - splitting the face value of the shares from Rs. 10 per share to Rs. 2 per share.

    • 10 Jan · Management

      Deccan Chronicle Holdings Ltd. has informed the Exchange that "Mr. D. Giridhar has been appointed as Company Secretary of the Company with effect from January 10th 2007 in place of Dr. V. Lakshmana Charya who has been relieved from the services of the Company with effect from January 9, 2007. Mr. D. Giridhar Reddy will also act as compliance officer of the Company."

    • 9 Jan · Minutes of meeting

      Deccan Chronicle Holdings Ltd. has submitted to the Exchange the Extracts of the Minutes of Share Allotment committee meeting held on January 06,2007 to issue and allot 18,250 Foreign Currency Convertible Bonds into Equity Shares. 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.

  3. Dec 2006

    • 26 Dec · Board meeting

      Share Allotment Committee Meeting will be held on Saturday the 6th January, 2007 to issue and allot conversion of Foreign Currency Convertible Bonds into Equity Shares and consider any other matter with the permission of the chair.