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 3 of 4.

  1. Apr 2009

    • 6 Apr · Allotment of Debentures

      Executive Committee at their meeting held on April 01, 2009 allotted 7,50,000 (Seven lakh fifty thousand ) Zero percent Fully Convertible Debentures compulsorily convertible to equity shares on September 30, 2009, of Rs. 100/- (Rupees one hundered only) each.

  2. Mar 2009

    • 2 Mar · Results

      Members of the Company have passed the following resolutions via Postal Ballot: (1) To Alter Object Clause of the Memorandum of Association of the Company by inserting New Clauses 2(A)(i), (ii), 2(B)(i), (ii), (iii), (iv), 2(C)(i), (ii), 2(D)(i), (ii), 2(E), 2(F)(i), (ii), 2(G)(i), (ii), 2(H)(i), (ii), (iii) as mention in the main object of the Company after clause III A(1) and (2) (as per resolution set out in item no-1 of the Postal Ballot Notice); (2) To Alter Articles of Association of the Company by inserting new article No. 48 A after article no 48 in Transfer and Transmission (as per resolution set out in item no-2 of the Postal Ballot Notice); (3) To issue Zero % Fully Convertible Debentures to the HT Media Ltd. (as per resolution set out in item no-3 of the Postal Ballot Notice ). The copy of Results of the Postal Ballot declared on February 28, 2009 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. Feb 2009

    • 20 Feb · Board meeting

      The Board at its meeting held on February 19, 2009 has: (1) Approved to make preferential issue of equity shares/Fully Convertible Debentures (FCDs)/ Optionally Fully Convertible Debenture(OFCD / Partly Convertible Debentures (PCDs) or any other financial instruments which would be converted or exchanged with equity shares at a later date not exceeding Rs. 150 crore (Rs. One hundred fifty crore) subject to shareholders' approval and for this purpose convene an EGM; (2) Decided to increase the tenure of Shri A. S. Oberai, Whole Time Director of the Company for a period of one year.

    • 12 Feb · Board meeting

      Inter alia, to make preferential issue.

    • 11 Feb · Meeting

      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 resolutions appended below are proposed to be passed as Ordinary/ Special Resolutions, as the case may be, by way of postal ballot: (1) To Alter Object Clause of the Memorandum of Association of the Company by inserting New Clauses 2(A)(i), (ii), 2(B)(i), (ii), (iii), (iv), 2(C)(i), (ii), 2(D)(i), (ii), 2(E), 2(F)(i), (ii), 2(G)(i), (ii), 2(H)(i), (ii), (iii) as mention below in the main object of the Company after clause III A(1) and (2) (as per resolution set out in item no-1), (2) To Alter Articles of Association of the Company by inserting new article No. 48 A after article no 48 in Transfer and Transmission (as per resolution set out in item no-2), (3) To issue Zero % Fully Convertible Debenture to the HT Media Ltd. (as per resolution set out in item no-3). The Company has appointed Shri. Prabhat Maheswari, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer not later than the close of working hours on February 28, 2009. The Scrutinizer will submit his Report to the Chairman/ Director on February 28, 2009. Subsequently, the result of the Postal Ballot will be announced by the Chairman or in his absence by a Director of the Company on February 28, 2009. A copy of 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.

    • 6 Feb · Disclosure

      Disclosure of pledged shares by promoters and persons forming part of the promoter group with respect to the notifications issued by SEBI on January 28, 2009 and February 3, 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.

  4. Jan 2009

    • 28 Jan · Board meeting

      Board at its meeting held on January 28, 2009 has: (1) Approved the alteration in the Object clause of the Memorandum of Association and alteration in the Articles of Association subject to the shareholders' approval. (2) Approved the issue of fully convertible debentures subject to the shareholders' approval. (3) Approved the conduct of Postal Ballot. (4) Approved the appointment of Mr. Prabhat Maheswari as Scrutinizer for the Postal Ballot Process.

    • 21 Jan · Board meeting

      Inter alia: 1) To consider and take on record the unaudited financial results for the quarter ended December 31, 2008. 2) To consider alteration of Object clause of the Memorandum of Association. 3) To consider alteration of Articles of Association. 4) To consider issue of Fully Convertible Debentures. 5) To conduct Postal Ballot/EGM.

    • 14 Jan · Business

      The Executive committee in their meeting held on January 09, 2009 has decided the following (1) QIP issue for equity shares to be opened on January 15, 2009. (2) Price of the Equity shares to be not less than Rs.49.23

    • 7 Jan · Allotment of 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 January 06, 2009, have allotted 75,00,000 Share warrants. 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.

    • 6 Jan · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for the period ended September 30, 2008. 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 Jan · Outcome of meeting

      Executive Committee of the Board at its meeting held on January 03, 2009 has decided to issue Fully Convertible Debenture (FCD) to HT Media Limited aggregating to Rs.7,50,00,000/- (Rupees Seven Crores Fifty lakhs only).

  5. Dec 2008

    • 17 Dec · Results

      Members of the Company have passed the resolutions via Postal Ballot. 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.

  6. Nov 2008

    • 26 Nov · Meeting

      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 following resolution(s) are proposed to be passed as Ordinary/ Special Resolutions, as the case may be, by way of postal ballot: (1) Raising of funds, whether from India or abroad, either through Borrowing including External Commercial Borrowing or by way of issue of Equity Shares or any other securities convertible into equity shares on later date including warrants/ADR/GDR/FCCB/QIP for the amount not exceeding US $ 300 million (Three hundred million only) pursuant to RBI Guidelines, Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 and any other applicable rules & regulations. (2) Issue of Equity Shares/ Convertible Instruments or any other securities other than warrant through a Qualified Institutions Placement (QIP) to Qualified Institution Buyers (QIBs) for an amount not exceeding US $10 (Ten only) million pursuant to chapter XIIIA of SEBI (DIP) Guidelines, 2000. However, the limit can be increased subject to limit prescribed in resolution given in Item No.-1. (3) Increase the Authorised Capital of the Company pursuant to Section 94 & 97 of the Companies Act, 1956. (4) To alter Articles of Association of the Company. (5) To alter Memorandum of Association of the Company. (6) To obtain approval under Section 293(1)(a) of the Companies Act, 1956. (7) To increase the Borrowing Power limit not exceeding Rs. 1000,00,00,000 (Rupees one thousand crore only) pursuant to section 293(1)(d) of the Companies Act, 1956. (8) To issue of 75,00,000 Convertible Equity Warrant to Strategic Investors pursuant to Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000. The company has appointed Shri. Prabhat Maheswari, Practicing Company Secretary, as 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 the close of working hours on December 15, 2008. The scrutinizer after completion of scrutiny, will submit his report to the Chairman/ Director of the Company on December 16, 2008. The result of the postal ballot will be announced by the Chairman, or in his absence by a Director of the Company on December 16, 2008. A copy of 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.

    • 17 Nov · Board meeting

      Board at their meeting held on November 12, 2008 has also approved: Appointment of Shri Prabhat Maheswari, Practicing Company Secretary as scrutinizer of the Company

    • 12 Nov · Board meeting

      Outcome of the Board Meeting held on November 12, 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.

    • 6 Nov · Board meeting

      Inter-alia, to consider and approve the following: (1) Raising of funds, whether from India or abroad, either through Borrowing or by way of issue of Equity Shares or any other Securities convertible into equity shares on later date including warrants/ ADR/ GDR/ FCCB/ QIB/ ECB pursuant to RBI Guidelines, Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 and any other applicable rules & regulations. (2) Increase the Authorised Capital of the Company, and (3) Any other item with permission of chair.

  7. Oct 2008

    • 31 Oct · Management

      Board of Directors of the Company at its meeting held on October 31, 2008 has appointed Mr. Rahul Dubey as Company Secretary & Compliance Officer.

    • 20 Oct · Board meeting

      Inter alia: 1) To consider and take on record the unaudited financial results for the quarter ended September 30, 2008. 2) To appoint Company Secretary and Compliance Officer.

    • 1 Oct · Meeting

      At the Annual General Meeting (AGM) of the shareholders held on September 30, 2008, the shareholders have approved and passed resolutions on the below mentioned items of business as set out in the Notice convening the AGM: 1) Adoption of the Profit and Loss account for the year ended March 31, 2008 and the Balance Sheet as on that date alongwith Directors' Report and Auditors' Report. 2) Reappointment of Mr. Sanjay Jagtap, who retired by rotation, as director of the Company. 3) Reappointment of Mr. M.K. Chouhan, who retired by rotation, as a director of the Company. 4) Reappointment of M/s Haribhakti & Co., Chartered Accountants as Statutory Auditors of the Company. 5) Issue of 60,00,000 (sixty lakh) equity share warrants carrying an entitlement to subscribe for an equivalent number of shares of the Company at a price of Rs. 120/- (including a premium of Rs.110/-) on a preferential basis to the parties listed out in the Notice to the Meeting.

  8. Sep 2008

    • 8 Sep · Meeting

      Board of Directors at their meeting held on September 04, 2008 have approved the following: 1) Conduct of Annual General Meeting (AGM) on September 30, 2008. 2) Closure of Register of Members and Share Transfer books of the Company from September 29, 2008 to September 30, 2008 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. 3) Preferential issue of 60,00,000 (Sixty lakh) equity warrants to specified investors (Non Promoters) carrying an entitlement to apply for an equivalent number of equity shares of Rs.10/- (Rupees Ten only) each at a price of Rs.120/- (Rupees One hundred twenty only) including a premium of Rs.110/- (Rupees One hundred ten only) in accordance with Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000. 4) Formation of a Committee to identify and negotiate with companies in the wireline/wireless services & infrastructure with last mile access and to finalise the merger/acquisition of the same at the earliest.

    • 1 Sep · Updates

      It has entered into CDMA Franchisee Agreement with Mahanagar Telephone Nigam Limited (MTNL) as a lead consortium partner to provide CDMA Mobile services in India's two largest cities Mumbai and Delhi which have the highest tele density and growth. IOL Netcom plans to introduce its 'IOL mobile' brand within 90 days. IOL Netcom will also introduce a host of unique Value Added Services (VAS) enhancing the multiplay user experience. The combined Average revenue per user (ARPU) is expected to be over Rs. 450/- per month with a targeted base of over 1 million in the next few months. The revenue from this service is expected to contribute significantly to the top line of the Company. The initiation of IOL Netcom's CDMA mobile services will now allow IOL Netcom to offer multiplay services comprising of Mobile, Data Card, Desktop CDMA phone, PCO, IPTV, Broadband and VOIP. With the above mentioned capabilities, IOL Netcom joins elite group of select few large telecom companies in India capable of offering multiplay services all over India.

  9. Aug 2008

    • 28 Aug · Board meeting

      Board meeting to be held on August 30, 2008. The Company has now informed the Exchange that due to unavoidable circumstances, the Board meeting is rescheduled for September 04, 2008, Inter alia : (1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008. (2) To convene the Annual General Meeting for the year ended March 31, 2008. (3) To decide upon the book closure date. (4) To consider merger with company / companies in telecom, infrastructure and wireless space. (5) To consider raising of financial resources by way of issue, offer and allotment of Equity shares / Convertible Debentures / Warrants and / or other instruments convertible into Equity shares on a preferential basis.

    • 22 Aug · Board meeting

      Inter alia : (1) To consider and take on record the Audited Financial Results for the year ended March 31, 2008. (2) To convene the Annual General Meeting. (3) To decide upon the book closure date.

      Not held on this date

    • 5 Aug · Management

      Mr. Nilesh Jain has resigned as Company Secretary and Compliance officer.

  10. Jul 2008

    • 22 Jul · Board meeting

      To consider, approve and take on record the Un-Audited Financial Results for the First Quarter ended (Q1) ended June 30, 2008.

  11. Jun 2008

    • 2 Jun · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for the period ended March 31, 2008. 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.

  12. May 2008

    • 29 May · Updates

      IOL Netcom Ltd. (IOL) announces that it has received a Letter of Intent (LOI) from Power Grid Corporation Ltd. (PGICL) - a Govt. of India Undertaking, to provide last mile connectivity to over 6000 members of the National Stock Exchange of India (NSE) in the cities of Mumbai, Delhi, Kolkatta, Chennai and Ahmedabad. The last mile connectivity to the members of NSE will be provided by IOL on its own and alliance partners' Metro Ethernet Networks. The abovementioned contract will add approximately Rs.50 Crores annually to IOL'S top line in addition to significant collection and FMS revenues from large broking houses across the country. The company also announced plans to create a pan India, ultra modern secure NGN networks for mission critical applications enabling it to execute similar projects for other organizations

  13. Apr 2008

    • 21 Apr · Board meeting

      Inter alia, to consider among other items of business: 1) To consider, approve and take on record the Un-audited Financial Results for the Fourth quarter (Q4) ended March 31, 2008.

    • 15 Apr · Allotment of Equity Shares

      The Board of Directors of the Company has vide circular resolution dated 11th April, 2008 approved the Allotment of 7,00,000 Equity Shares to M/s Maula Trading Company Pvt. Ltd. pursuant to the conversion of 7,00,000 Equity Warrants held by them

    • 4 Apr · Updates

      IOL Netcom Ltd. announces that it has won the tender to acquire and operate on an outright basis the already existing fiber optic network of over 30 kms including a state of the art NOC (Network Operating Center) of the large NOFRA area - popularly know as Navy Nagar on the southern most tip of Mumbai, Maharashtra. The NOFRA area comprises of thousands of residential apartments and bungalows of Navy, Army and Air force. It also houses the TIFR complex. IOL Netcom ltd. will be providing world class broadband and value added services and has proposed a host of other WIFI and other high tech services to the armed forces - showcasing the latest technologies available with the company like IPTV, Video conferencing, surveillance, WIMAX etc

    • 1 Apr · Management

      Ms. Anshu Agarwal has resigned from the position of Company Secretary and Compliance Officer of the Company w.e.f. February 28, 2008. Further, Mr. Nilesh Jain has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 1, 2008 and Ms. Rajarajeswari G is the Dy. Company Secretary of the Company.

  14. Feb 2008

    • 6 Feb · Name Change/Symbol Change

      Members of the Exchange are hereby informed that the name of IOL Broadband Limited shall be changed to IOL Netcom Limited and the trading symbol of the Company be changed from IOLB to IOLN w.e.f. February 18, 2008.

    • 4 Feb · Issue and allotment of shares

      Vide its letter dated February 02, 2008 that "The Scheme of amalgamation of Exatt Technologies Pvt. Ltd.(Exatt) with IOL Netcom Ltd. (the Company), the Company has today issued and allotted 25,00,000 (Twenty Five Lacs) fully paid up equity shares of Rs. 10/- each to the shareholders of the erstwhile Exatt as on the record date, i.e. February 01, 2008, in the ratio of 25 (twenty five) equity shares of the Company for every 1 (one) equity shares of Exatt".

  15. Jan 2008

    • 31 Jan · Allotment of Warrants

      Vide its letter dated January 31, 2008 that "The Board of Directors of the Company through circular resolution passed today, have approved the allotment of 365,500 warrants to Virag Credit & Holdings Pvt. Ltd. at a price of Rs.576/- (including premium of Rs.566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000".

    • 30 Jan · Allotment of Warrants

      Vide its letter dated January 30, 2008, that: "The Board of Directors of the Company through circular resolution passed today, have approved the allotment of 232,000 warrants to Virtual Metachem (India) Pvt. Ltd. at a price of Rs. 576/- (including premium of Rs. 566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000"

    • 29 Jan · Miscellaneous

      The Company has fixed February 1. 2008, as the 'Record Date' for the purpose of determining the Shareholders of Exatt Technologies Pvt. Ltd. (Exatt/ the Transferor Company) who will be entitled to receive Equity shares of the Company in terms of the Scheme of Amalgamation of Exatt Technologies Pvt. Ltd. with the Company (the Scheme). In accordance with the Scheme, the Company will issue and allot fully paid up Equity Shares of Rs.10/- each to the Shareholders of the Transferor Company as on the record date in the ratio of 25 (Twenty Five) equity share of the Company for every 1 (One) equity shares of the Transferor Company. The equity share certificate(s) of Exatt will not be called back by IOL for exchange with the equity shares of IOL and the certificate(s) issued by Exatt will not be negotiable on and from the above Record Date

    • 29 Jan · Allotment of Warrants

      Vide its letter dated January 29, 2008 that "The Board of Directors of the Company through circular resolution passed today, have approved, the allotment of 324,500 warrants to New Era Technobuild Pvt Ltd at a price of Rs.576/- (including premium of Rs. 566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines. 2000".

    • 24 Jan · Allotment of Warrants

      Vide its letter dated January 23, 2008 that "The Board of Directors of the Company through circular resolution passed today, have approved the allotment of 10,78,000 warrants to the following companies at a price of Rs. 576/- (including premium of Rs. 566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000. 1) Name of Allottee: RKG Telecommunications Pvt. Ltd; No. of Equity Share Warrants: 115,000; 2) Name of the Allottee: Sinewave Properties Pvt. Ltd; No. of Equity Share Warrants: 222,500; 3) Name of the Allottee: Prominent Sales Pvt. Ltd; No. of Equity Share Warrants: 425,500; 4) Name of the Allottee: Vandan Consultancy Pvt. Ltd; No. of Equity Share Warrants: 315,000; Total No. of Equity Share Warrants: 10,78,000."

    • 18 Jan · Board meeting

      Inter alia to consider, approve and take on record the Audited Financial Results of the company for the Quarter ended December 31, 2007.

    • 16 Jan · Business

      Vide its letter dated January 15, 2008, that: "The Hon'ble High Court of Karnataka at Bangalore has approved the Scheme of Amalgamation of Exatt Technologies Pvt. Ltd. (Exatt) with the Company ('the Scheme') vide Order dated December 20, 2007. A certified copy of the order was received by the Company on January 10, 2008. Earlier the Hon'ble High Court of Judicature at Bombay has also approved the Scheme vide order dated November 23, 2007, a certified copy of which was received on January 8, 2008. Further the certified order copies received from both the Hon'ble High Court have been filed electronically with the respective Registrar of Companies on January 15, 2008. With this, the Scheme has become effective from January 15, 2008 & accordingly Exatt Technologies Pvt. Ltd. has been amalgamated with the Company. The Board of Director of the Company through the circular resolution passed today have decided to sell of its shareholding in the subsidiary company Spacecom Broadband Networks Limited (Spacecom). Consequent to this, Spacecom, which was earlier a subsidiary of Exatt and as a result of aforesaid amalgamation had become the subsidiary of the Company, will cease to be the subsidiary".

    • 16 Jan · Change of name of the Company

      With effect from January 10, 2008, the name of company has been changed from "IOL Broadband Ltd." to "IOL Netcom Ltd.". The Company has further informed the Exchange that as a result of the amalgamation of Exatt Technologies Pvt. Ltd. with the Company, the Company has an access to an "A" category Internet Service Provider (ISP) license and can now provide Broadband/ Internet Protocol Television (IPTV)/VOIP and other value added services across the Country.

  16. Dec 2007

    • 28 Dec · Meeting

      Outcome of Annual General Meeting held on December 28, 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.

    • 12 Dec · 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/CorporateAnnouncements). For more details click here.

    • 4 Dec · Meeting

      The Board of Directors of the Company through circular resolution passed on December 01, 2007 have approved the following: 1). Annual General Meeting of the Company shall be held on December 28, 2007, 2). Book Closure for the purpose of the Annual General Meeting of the Company shall be from December 27, 2007 to December 28, 2007 (both days inclusive)

    • 3 Dec · Business

      Board of Directors of the Company through circular resolution passed on December 01, 2007, have approved the following:- 1) To make preferential issue of 20,00,000 warrants to specified Investors (Non-promoters), carrying an entitlement to apply for the equivalent number of equity shares of Rs.10/- each at a price of Rs.576/- (including premium of Rs.566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000. 2) Alteration of the Articles of Association of the Company. 3) Subject to the requisite approval to Change the name of the Company from "IOL BROADBAND LTD" to "IOL NETCOM LTD".

  17. Nov 2007

    • 27 Nov · Business

      IOL Boradband Ltd. announces that it has signed a VOIP services providers agreement with MTNL last week. MTNL has taken a bold step in introducing VOIP services in keeping with the Global trend of Telcos to enhance their ARPU's. This agreement will allow IOL to interconnect with millions of MTNL subscribers with local/STD/International calls at very low rates. IOL spokesperson said that in the first year, the company is planning a capacity of 100 million minutes going upto 1 billion minutes in two years time and expecting huge increase in VOIP and Broadband connections in the near future. The company announces availability of videophones to all its Broadband subscribers along with VOIP phone and teleconferencing services. With this agreement IOL Broadband ltd. is now able to offer bundled voice-video-data-triple play services in addition to IPTV Services

    • 26 Nov · Business

      The Company will be securing the consent of its Board of Directors through circular resolution on the following: 1) Issue of equity / equity warrants by way of preferential issue to the individuals / corporate bodies under the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI (Disclosure and Investor Protection) Guidelines, 2000. 2) change of name of the Company

  18. Oct 2007

    • 23 Oct · Board meeting

      Inter alia to consider, approve and take on record the Financial Results of the company for the Quarter ended September 30, 2007.

  19. Sep 2007

    • 7 Sep · Results

      Explanations as approved by the Board, for variations of more than 20% in the unaudited financial results of the company on completion of the Limited Review, by their Auditors, M/s Haribhakti & Co. for the quarter ended June 30, 2007 & a copy of the Limited Review Report for the quarter ended June 30, 2007 from their Auditors, Haribhakti & Co. The copies of the both 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.