IOL Netcom (Delisted) share news and announcements
BSE: 512185
Formerly IOL Broadband
Last traded ₹1.30 on 29 Apr 2013
Delisted on 23 Aug 2017.
IOL Netcom share news and announcements
155 announcements, routine notices left out, newest first. Page 2 of 4.
Jan 2011
6 Jan · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from January 24, 2011 to January 31, 2011 (both days inclusive) for ....3 Jan · Updates
Company has 1. Accepted the resignation of Haribhakti & Co, Chartered Accountant, which was the Statutory Auditor of the Company. 2. ....3 Jan · Management
Company has : (1) Accepted the resignation of Haribhakti & Co, Chartered Accountant which was the Statutory Auditor of the Company; (2) Appointed Dargar & Company, Chartered Accountant as the Statutory Auditor of the Company.
Dec 2010
31 Dec · Board meeting
Inter alia: (1) To approve the Annual Accounts, Auditors Report and Directors Report of the Company. (2) To decide the date of AGM. (3) Any other item with permission of the Chair.8 Dec · Meeting
The company has requested ROC for an extension of time for the purpose of the AGM and consequently ROC has granted AGM extension up to January 31, 2011.8 Dec · Meeting
Company has requested ROC for an extension of time for the purpose of the AGM and consequently ROC has granted AGM extension up to January 31, 2011.
Nov 2010
18 Nov · Board meeting
Inter alia : (1) To consider and take on record the un-audited financial results for the quarter ended September 30, 2010; (2) Any other item with permission of the Chair.
Sep 2010
21 Sep · Board meeting
Board of Directors at its meeting held on September 16, 2010 has approved: (1) Shifting of Registered office 601, Raheja Center, Nairman Point, Mumbai - 400 021 to 813, Raheja Center, Nairman Point, Mumbai - 400 021. (2) The financial year of the Company will be for 15 months commencing from April 1, 2009 and ending on June 30, 2010.21 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 16, 2010, has approved: 1. Shifting of Registered office 601, Raheja Center, ....
Aug 2010
27 Aug · Management
Vide its letter dated August 25, 2010 that, the Board of Directors through circular resolution appointed Mr. Siddhartha Sankar Bose as an Additional Director as well as Managing Director of the Company.25 Aug · Management
Board of Directors of the Company through circular resolution appointed Mr. Siddhartha Sankar Bose as an Additional Director as well as Managing ....5 Aug · Board meeting
Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended June 30, 2010. (2) Any other item with permission of the Chair.
Jul 2010
May 2010
11 May · Board meeting
Board of Directors of the Company at its meeting held on May 08, 2010, inter alia, has accepted resignation of Mr. M. K. Chouhan.7 May · Board meeting
Meeting of the Board of Directors of the Company has been adjourned due to want of quorum next week on May 08, 2010.5 May · Adjournment of Board Meeting
Meeting of the Board of Directors of the Company has been adjourned due to want of quorum next week on May 08, 2010.
Apr 2010
27 Apr · Board Meeting postponed on May 01, 2010
With reference to the earlier announcement regarding Board Meeting on April 30, 2010, IOL Netcom Ltd has now informed BSE that the meeting of the Board of Directors of the Company is postponed ....24 Apr · Board meeting
Company had informed the Exchange regarding the Board Meeting to be held on April 30, 2010, inter alia (1) To consider and take on record the un-audited financial results for the quarter ended March 31, 2010 (2) To consider shifting of Registered Office (3) Rasing of fund from various sources including preferential issue and ECB. (4) To consider increase the limit of u/s 372A of the companies Act, 1956. (5) To consider Appointment of Whole Time Director/ Managing Director. (6) Any other item with permission of the chair. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company is postponed and will now be held on May 01, 2010.22 Apr · Board Meeting on Apr 30, 2010
Meeting of the Board of Directors of the Company will be held on April 30, 2010, inter alia, to consider the following: 1. To consider and ....20 Apr · Board meeting
Inter alia (1) To consider and take on record the un-audited financial results for the quarter ended March 31, 2010 (2) To consider shifting of Registered Office (3) Rasing of fund from various sources including preferential issue and ECB. (4) To consider increase the limit of u/s 372A of the companies Act, 1956. (5) To consider Appointment of Whole Time Director/ Managing Director. (6) Any other item with permission of the chair.
Jan 2010
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has approved the raising of funds through preferential allotment ....30 Jan · Raising of Funds
Board of Directors at its meeting held on January 30, 2010 has approved the raising of funds through preferential allotment upto 50 crores as per SEBI (ICDR) Guidelines, 2009.`23 Jan · Board meeting
Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended December 31, 2009; (2) To consider issue of preferential securities; (3) Any other item with permission of the chair.22 Jan · IOL Netcom - Board Meeting on Jan 30, 2010
Meeting of the Board of Directors of the Company will be held on January 30, 2010, inter alia; 1. To consider and take on record the un-audited ....
Dec 2009
30 Dec · Allotment of Equity Shares
Executive Committee in their meeting held on December 29, 2009 has approved the allotment of 20,38,043 (Twenty lakhs thirty eight thousands forty three) equity shares of Rs.10/- each @ Rs 36.80. Price calculated as per SEBI (ICDR) Guidelines, 2009, to HT Media Limited pursuant to the conversion of 7,50,000 (Seven Lakhs Fifty thousand) Zero% Unsecured Fully Convertible Debenture (FCD) held by them.29 Dec · Results
Result of Postal Ballot declared on December 29, 2009. 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.10 Dec · Updates
Rectification to earlier announcement relating to outcome of Annual General Meeting as follows: "There are some typographical errors in point no d. Please find the rectification as follows: Point no-d) appointment of Shri A.S. Oberai as a Whole Time Director and not as a Managing Director".8 Dec · Management
The Board has appointed Mr. Hemant Kumar R. Thakur as an Additional Director of the Company through resolution passed through circulation. He shall be an Independent Non-Executive Director7 Dec · Meeting
Notice is hereby given pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force), that the resolution(s) appended below are proposed to be passed as Ordinary/Special Resolutions, as the case may be, by way of postal ballot. (1) To raise fund through FCCB upto Rs. 450/- crores (Rupees four hundred fifty crores). (as per resolution set out in item no-1). (2) To raise fund through Qualified Institutions Placement (QIP) upto Rs. 200/- crores (Rupees two hundred crores). (as per resolution set out in terms no-2) (3) To raise fund through ADR/GDR upto Rs.300/- crores (Rupees three hundred crores). (as per resolution set out in item no-3) (4) To raise fund through NCD/OFCD/FCD upto Rs.300/- crores (Rupees three hundred crores). (as per resolution set out in item no-4). 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.2 Dec · Allotment of Equity Share Warrants
Pursuant to the approval of the shareholders and the in-principle approval received from the Stock Exchanges, the Executive Committee of the Board at its meeting held on December 01, 2009 have allotted share warrants to the investors (as per attachment). 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.1 Dec · Allotment of Equity Share Warrants
Executive Committee of the Board at its meeting held on November 28, 2009 have allotted 42,50,000 (forty two lacs fifty thousands only) equity share warrants to Primcscc Investment Limited.
Nov 2009
10 Nov · Board meeting
Board of Directors of the Company at its meeting held on October 31, 2009: (1) Approved to pass 4 separate resolution for raising of fund through: (a) FCCB up to Rs. 450 crores; (b) QIP up to 200 crores; (c) ADR/GDR up to 300 crores; (d) NCD/OFCD up to 300 crores. (2) Approved the notice of the Postal Ballot. (3) Approved the appointment of Shri Prabhat Maheswari as Scrutinizer.4 Nov · Meeting
Outcome of Annual General Meeting held on October 30, 2009. 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 2009
26 Oct · Board meeting
Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended September 30, 2009. (2) Any other item with permission of the chair.20 Oct · Meeting
Notice of the Annual General Meeting of the Shareholders of the company to be held on October 30, 2009. The 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 Oct · Meeting
Board of Directors at its meeting held on October 03, 2009 has : 1) Decided that the Annual General Meeting of the company shall be held on October 30, 2009. 2) Decided that the book closure period shall be from October 26, 2009 to October 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on October 30, 2009. 3) Approved the notice of the Annual General Meeting. 4) Decided to issue 40 Lacs equity shares & 92.50 Lacs Equity Share Warrants to the Strategic Investors at the price as determined by SEBI (ICDR) Guidelines 2009. 5) Accepted the resignation of Mr. Sanjay Jagtap, Independent Director of the Company.
Sep 2009
29 Sep · Board meeting
Inter alia : (1) To declare the Date, time place of Annual General Meeting. (2) To declare the book closure. (3) To approve the notice of the Annual General Meeting. (4) To consider preferential issue of the equity shares. (5) Any other item with permission of the chair.8 Sep · Meeting
Company has requested ROC for an extension of time, for a period of one month, for the purpose of the AGM and consequently ROC has granted AGM extension up to October 31, 2009.
Aug 2009
3 Aug · Management
Board of Directors at its meeting held on July 31, 2009 has: 1) Forfeited the amount received from investor against the warrants, not converted into equity shares within 18 months from the date of issue, issued on January 2008: (a) New Era Technobuild Pvt. Ltd. (b) R.K.G. Tele Communications Pvt. Ltd. (c) Sinewave Properties Pvt. Ltd. (d) Virtual Metachem (India) Pvt. Ltd. (e) Prominent Sales Pvt. Ltd. (f) Vandan Consultancy Pvt. Ltd. (g) Virag Credit & Holdings Pvt. Ltd. 2) Approved the appointment and remuneration of whole time director Shri. A. S. Oberai.
Jul 2009
21 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”8 Jul · Raising of Funds
The Board has authorized the Executive Committee to consider the raising of fund upto Rs.250,00,00,000/- (Two Fifty Crore only)8 Jul · Raising of Funds
Board of Directors of the Company at its meeting held on July 07, 2009 has decided to raise fund through preferential basis and/or NCD (Non - Convertible Debentures) and power has been given to Executive Committee.
Jun 2009
30 Jun · Board meeting
Company had informed the Exchange regarding Board Meeting scheduled to be held on June 30, 2009 Inter alia : 1) To consider and take on record the Audited financial results for the year ended March 31, 2009; 2) To discuss the various option for expansion of Business; 3) Raising of fund from various sources; 4) Any other item with permission of the Chair. The Company has now informed the Exchange that the meeting of the Board of Directors scheduled to be held on June 30, 2009 could not be held for want of quorum, then, adjourned. The adjourn meeting shall be held on July 07, 2009.24 Jun · Board meeting
Inter alia : 1) To consider and take on record the Audited financial results for the year ended March 31, 2009; 2) To discuss the various option for expansion of Business; 3) Raising of fund from various sources; 4) Any other item with permission of the Chair.
Apr 2009
24 Apr · Results
Audited financial results for the year ended March 31, 2009 will be published within three months from the end of the financial year ended on March 31, 2009 i.e. on/before June 30, 2009. Accordingly, unaudited quarterly results for the quarter ended March 31, 2009 will not be submitted/ published.