IVRCL Assets & Holdings (Delisted) share news and announcements
BSE: 532881
Last traded ₹37.75 on 14 Aug 2012
Delisted on 12 Oct 2012.
IVRCL Assets & Holdings share news and announcements
214 announcements, routine notices left out, newest first. Page 3 of 5.
Sep 2010
30 Sep · IVRCL Assets & Holdings Ltd raises Rs. 250 Cr from IFCI Ltd
20 Sep · Meeting
Shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 18, 2010, inter alia, have approved the following: ....
Aug 2010
25 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2010 to September 18, 2010 (both days ....18 Aug · Limited Review for the quarter ended Jun 30, 2010
18 Aug · Meeting
Register of members and share transfer books of the Company will remain closed from September 14, 2010 to September 18, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 18, 2010.11 Aug · Results
Standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 10115.08 lacs for quarter ending on 30-JUN-2010 against Rs. 25.18 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. (499.99) lacs for the quarter ending on 30-JUN-2010 against Rs. (358.57) lacs for the quarter ending on 30-JUN-2009.9 Aug · Commencement of operations of Chennai Water Desalination Ltd
Chennai Water Desalination Ltd (CWDL), an SPV promoted by IVRCL, has commenced the commercial operations (COD) of its Desalination Plant ....
Jul 2010
29 Jul · Board meeting
For consideration of the unaudited financial results for the 1st quarter ended June 30, 2010.
Jun 2010
30 Jun · Issue of Debentures
Pursuant to Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, the Company issued 1000 Unsecured Redeemable Non-Convertible Debentures of Rs. 10,00,000/- (Rupees Ten Lakhs) each for cash at par aggregating to Rs. 100 Crores, on private placement basis. The coupon rate of the NCDs is 10.10% p.a. interest payable on quarterly basis. The allotment of the NCDs has been made on June 25, 2010 with a tenor of 18 months and will be listed on National Stock Exchange of India Ltd (NSE). The Company raised earlier Rs. 150 Crores secured Non-convertible Debentures with a coupon rate of 9.50% p.a. with a tenor of 3 years repayable in two instalments. The cumulative amount of Rs. 250 Crores raised so far as Non-convertible Debentures (NCD) shall be utilised to part finance the equity in highway and tankage projects under development. The Company intends to utilize diverse options such as Cumulative Convertible Debentures (CCDs), Non-Convertible Debentures (NCDs), internal accruals and sale of some of its land banks as well and Qualified Institutional Placements (QIPs) to meet the equity requirements of the current projects as well new projects that the company intends to bag in the near future. The funds are being raised to meet the requirements for the business activities of the Company, including downstream investments into infrastructure projects. The Company has been awarded A+(Ind)(SO) Rating from Fitch Ratings for Rs.100 Crores Non-convertible Debenture Programme.30 Jun · Issue of Unsecured Redeemable NCD of Rs. 100 Crores
Pursuant to Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, the Company issued 1000 Unsecured ....
May 2010
19 May · Board meeting
To consider Audited Financial Results for the quarter ended March 31, 2010 amongst other items.11 May · Corporate action
Company has fixed May 21, 2010 as the record date for the purpose of Bonus Issue.11 May · Corporate action
May 21, 2010 has been fixed as the Record Date for the purpose of Issue bonus Shares in the ratio of one equity share for every two shares held.11 May · Meeting
Shareholders of the Company passed the following resolutions unanimously at an Extraordinary General Meeting of the Company held on May 10, 2010. (1) To increase Authorised Share Capital of the Company from Rs. 160.80 Crores to Rs. 270.00 Crores; (2) To amend the capital clause of the Memorandum of Association; (3) To Issue bonus Shares in the ratio of one equity share for every two shares held; (4) To appoint Mr. S Ramachandran as Managing Director (BOOT Projects) of the Company and to fix the remuneration; (5) To appoint M/s. Chaturvedi & Partners, Chartered Accountants and M/s. Batilboi & Associates, Chartered Accountants as Joint Statutory Auditors of the company; (6) Further Issue of Capital by way of Qualified Institution Placement (QIP) upto an amount not exceeding Rs. 1000 crores in one more trenches; (7) To consider increase in the borrowing powers of the Company from Rs. 1,000 Crores to Rs. 2,500 Crores; (8) Grant of 8,50,000 Employee stock options to IVRCL Assets & Holding Limited and its subsidiary and holding Companies.10 May · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on May 10, 2010, inter alia, have unanimously passed the following ....
Apr 2010
28 Apr · Meeting
Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on May 10, 2010. 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.23 Apr · Results
Company will be publishing audited financial results for the year ended March 31, 2010 within a period of 60 days from the closure of the financial year. Hence, the Company will not be publishing un-audited financial results (Provisional) for the fourth quarter ended March 31, 2010.23 Apr · Results
Company will be publishing audited financial results for the year ended March 31, 2010 within a period of 60 days from the closure ....19 Apr · Management
Mr.A.S.Pardha Saradhi, has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 14, 2010.15 Apr · Corporate action
Board of Directors of the Company at its meeting held on April 14, 2010, inter alia, has considered the following: 1. Declared ....15 Apr · Corporate action
Board of Directors of the Company at their meeting held on April 14, 2010 have (1) Declared Bonus shares in the ratio of one free Bonus Share for every two shares held to the equity shareholders of the Company, however, subject to the approval of the Members of the Company. (2) Approved raising of equity funds to the extent of Rs.1000 Crores by way of Qualified Institutional Placement (QIP) in one or more tranches. (3) Co-opted Mr. V Murahari Reddy and Mr. S. Ramachandran as Additional Directors of the Company. (4) Appointed Mr. S. Ramachandran as "Managing Director (BOT Projects)" to look after the BOOT Projects. (5) Proposed to appoint M/s S R Batliboi & Associates, Chartered Accountants and M/s Chaturvedi & Partners, Chartered Accountants as Joint Auditors to hold the office along with the existing Auditors M/s Deloitte Haskins & Sells, Chartered Accountants. (6) Appointed Mr. A S Pardha Saradhi as Company Secretary. An Extraordinary General Meeting of the Company will be held on May 10, 2010 for the purpose. Further the Company has submitted a copy of the press release dated April 14, 2010 titled "IVRCL Assets & Holdings Ltd. declares Bonus in the Ratio of 1:2". A copy of the press release 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 Apr · Board meeting
To consider a proposal for issue of additional capital by way of Qualified Institutional Placement (QIP) subject to the approval of the Members of the Company.12 Apr · Board Meeting on Apr 14, 2010
Meeting of the Board of Directors of the Company will be held on April 14, 2010, to consider a proposal for issue of additional capital ....8 Apr · Sale of land situated at Dongargaon at Pune & Minjur at Chennai
8 Apr · Business
Press release dated April 08, 2010, titled "Sale of land situated at Dongargaon at Pune and Minjur at Chennai". A copy of the press release 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.7 Apr · Name Change/Symbol Change
Members of the Exchange are hereby informed that the name of IVR Prime Urban Developers Limited shall be changed to IVRCL Assets & Holdings Limited and the trading symbol of the Company be changed from IVRPRIME to IVRCLAH w.e.f. April 13, 2010.1 Apr · Business
Press release dated April 01, 2010 , titled "IVR Prime Urban Developers Limited is now IVRCL Assets & Holdings Limited". A copy of the press release 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.
Mar 2010
31 Mar · Business
Press release dated March 31, 2010 , titled "Allotment of shares to IVRCL Infrastructures & Projects Limited after sanctioning the Scheme of Amalgamation by the Hon'ble High Court of Andhra Pradesh". A copy of the press release 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.23 Mar · IVR Prime Urban Developers Limited concludes financial arrangements for Indore-Jhabua (DBFOT) DBFOT Project
23 Mar · Business
Press release dated March 23, 2010 , titled "IVR Prime Urban Developers Limited concludes financial arrangements for Indore - Jhabua (DBFOT) Road Project". A copy of the press release 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.15 Mar · Business
Hon'ble High Court of Andhra Pradesh approved the scheme of amalgamation of IVR Strategic Resources & Services Ltd. and IVRCL Water Infrastructures Ltd. with IVR Prime Urban Developers Ltd., which has earlier been approved by the shareholders. IVR Prime is a company listed on the National Stock Exchange of India Ltd (NSE) and Bombay Stock Exchange Ltd (BSE). IVR Prime is a subsidiary of IVRCL Infrastructures & Projects Ltd (IVRCL). IVR Prime is inter alia engaged in the business of urban infrastructure development i.e., projects relating to townships, mega mall and real estate property development. After issue of shares as per the swap ratio, the shareholding of IVRCL will increase to 80.46%.15 Mar · Business
Hon'ble High Court of Andhra Pradesh approved the scheme of amalgamation of IVR Strategic Resources & Services Ltd and IVRCL Water ....