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 shareholder meetings
21 filed, newest first.
Jan 2012
2 Jan · Meeting
Shareholders at the Annual General Meeting (AGM) of the Company held on December 30, 2011, inter alia, have approved the following resolutions: ....
Dec 2011
2 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2011 to December 30, 2011 (both days inclusive) for ....2 Dec · Meeting
Board of Directors at its meeting held on November 14, 2011 has approved the following: 1. December 30, 2011 as the date AGM. 2. The book closure period shall be from December 26, 2011 to December 30, 2011 (both days inclusive).
Feb 2011
1 Feb · Meeting
Shareholders of the Company in their Annual General Meeting held on January 31, 2011, approved the following resolutions: 1) Audited Profit Loss Accounts for the year ended June 30, 2010, Balance sheet on that day and Report of Directors and Auditors thereon. 2) Reappointment of Shri S. N. Parikh as a Director of the Company 3) Appointment of M/s Dargar & Co. Chartered Accountants as an Statutory Auditors of the Company. 4) Appointment of Shri Siddhartha S Bose as a Director of the Company. 5) Appointment of Shri Siddhartha S Bose as a Managing Director of the Company. 6) Delay in allotment of 20,38,049 equity shares upon conversion of Compulsorily Convertible Debenture to H T Media Ltd.1 Feb · Meeting
Members at the Annual General Meeting (AGM) of the Company held on January 31, 2011, inter alia, have approved the following resolutions: 1. ....
Jan 2011
6 Jan · Meeting
Board of Director in their Meeting held on January 04, 2011 has decided to close the Register of Member and Share Transfer Register from January 24, 2011 to January 31, 2011 (both days inclusive) for the purpose of the Annual General Meeting to be held on January 31, 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 ....
Dec 2010
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.
Dec 2009
7 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.
Nov 2009
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
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
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.
Feb 2009
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.
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.
Oct 2008
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.
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.
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.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)
Aug 2007
31 Aug · Meeting
Company has received approval from the Registrar of Companies, Maharashtra, Mumbai under section 166 (1) of the Companies Act, 1956 to hold the Annual General Meeting of the company by December 28, 2007. Further, the AGM of the Company for the year ended March 31, 2007 shall be held on or before December 28, 2007.