Linde India share news and announcements
NSE: LINDEINDIABSE: 523457Chemicals & PetrochemicalsMid Cap
Formerly BOC India
Last close ₹5,723.50down ₹177.00 (3.00%)BSE ₹5,723.55
Share price at the NSE close on 23 Oct 2026. Previous close ₹5,900.50.
52-week range of traded prices to 23 Oct 2026
₹5,662.00Low, 23 Oct 2026₹8,049.00High, 7 May 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹48,812 Cr178th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 89.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 11.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.21%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 13.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 15.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 28,47053.4% delivered
Linde India share news and announcements
622 announcements, routine notices left out, newest first. Page 12 of 13.
Mar 2010
4 Mar · Meeting
Register of Members and share transfer books of the Company will be closed from May 18, 2010 to May 24, 2010 (both days inclusive) for the purpose of the Annual General Meeting and payment of Dividend @ 15% (Rs.1.50 per equity share) for the year ended December 31, 2009, if declared at the Annual General Meeting to be held on May 24, 2010. The Dividend declared at the Annual General Meeting will be paid on or after May 28, 2010 to those members entitled thereto.
Feb 2010
22 Feb · Dividend
Board of Directors of the company at its meeting held on February 22, 2010 has recommended a dividend of 15% (Rs. 1.50 per equity share of Rs. 10 each) for the year ended December 31, 2009.10 Feb · Board meeting
Inter alia, to approve and take on record the Audited Financial Results of the Company for the year ended December 31, 2009 and for recommendation of dividend, if any, for the said year.
Jan 2010
15 Jan · Results
Company will publish Audited Financial Results for its accounting year ended December 31, 2009 within a period of three months of the close of the said accounting year. In view of this, no unaudited financial results as well as 'limited review' report would be published / given to the stock exchanges, for the 4th quarter ended December 31, 2009.6 Jan · Management
Mr. Michael Stewart Huggon has resigned as a Director from the Board of Directors of the Company w.e.f. 23 December 2009
Oct 2009
23 Oct · Signing of contract
BOC India Ltd. has signed a long-term contract with Tata Steel Ltd. for supply of over 4000 tonnes per day of gaseous oxygen, nitrogen and argon to meet the demand arising from a 3 million tonnes per year expansion programme of their steel making capacity which is underway at Jamshedpur in India. For this purpose, BOC India will commission a 2550 tpd Air Separation Unit at the steel works of Tata Steel Ltd at Jamshedpur in India. As part of the contract, BOC India will also immediately acquire and operate three ASUs owned by Tata Steel for supply of gases to their Jamshedpur works. In addition to meeting the Tata Steel's gases requirements, the plant will also produce liquid products to meet the growth in mecrhant markets throughout India21 Oct · Board meeting
Interalia, to approve and take on record the Unaudited Financial Results of the Company for the 3rd Quarter (F.Y.2009) ended September 30, 2009.
Aug 2009
11 Aug · Updates
Company has signed a long term contract with Jindal Stainless Ltd. for installation of an Air Separation Unit on a hire basis at their steel works at Kalinganagar Industrial Complex, Duburi, Jaipur in Orissa and for operation and maintenance of the said plant to provide 300 tpd of gaseous oxygen, 70 tpd of gaseous nitrogen and 55 tpd of gaseous argon to them.
Jul 2009
21 Jul · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 21, 2009) that "Out of the proceeds of Rs. 59,730 lakhs raised from the preferential allotment of equity shares to The BOC Group Ltd., the Company utilised a total sum of Rs. 58,605 lakhs upto the quarter ended 30 June 2009 towards capital expenditure on various projects and other business activities. The unutilised temporary surplus of Rs. 1,125 lakhs has been parked in fixed deposits with Banks".9 Jul · Board meeting
Interalia, to approve and take on record the Unaudited Financial Results of the Company for the 2nd Quarter (F.Y.2009) ended June 30, 2009.
Jun 2009
25 Jun · Meeting
Minutes of the Annual General Meeting of the Company held on May 28, 2009. 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.
May 2009
5 May · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on April 28, 2009) that "Out of the proceeds of Rs. 59,730 lakhs raised from preferential allotment of equity shares to The BOC Group Ltd., the Company utilised a total sum of Rs. 54,565 lakhs upto the quarter ended 31 March 2009 towards capital expenditure on various projects and other business activities. The unutilised temporary surplus of Rs. 5,165 lakhs has been parked in fixed deposits with Banks".
Apr 2009
6 Apr · Board meeting
Meeting on 28 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Mar 2009
13 Mar · Commencement of commercial production
Company has commissioned its 1800 tonnes per day Air Separation Unit at JSW Steel Works at Bellary on March 10, 2009 pursuant to a 20 year long term gas supply contract entered into with JSW Steel Ltd. for supply of over 3000 tonnes per day of gaseous oxygen, nitrogen and argon to them under the said contract. The said plant has commenced commercial production on March 10, 2009 and has been operating satisfactorily.
Feb 2009
25 Feb · Management
At a meeting of the Board of Directors of the Company held on February 23, 2009, Mr. Kashyap Roy has been appointed as an Additional Director and the Finance Director of the Company.24 Feb · Utilisation of Funds
Vide notes to Accounts in the audited financial results for the year ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on February 23, 2009) that "Out of the proceeds of Rs. 59,730 lakhs raised from preferential allotment of equity shares to The BOC Group Ltd., the Company utilised a total sum of Rs. 47,525 lakhs upto the year ended 31 December 2008 towards capital expenditure on various projects and other business activities. The unutilised temporary surplus of Rs. 12,205 lakhs has been parked in fixed deposits with Banks".23 Feb · Meeting
Outcome of board meeting held on February 23, 2009: (1) The Board has recommended a dividend of 15% (Rs. 1.50 per equity share) for the year ended December 31, 2008. (2) The Annual General Meeting of the Company will be held on May 28, 2009. (3) The register of members and share transfer books of the Company will be closed for the purpose of Annual General Meeting and payment of Dividend from May 20, 2009 to May 28, 2009 (Both days inclusive).13 Feb · Board meeting
For considering Audited Accounts and Recommendation of Dividend for the year ended December 31, 2008.11 Feb · Updates
The name of our Registrar & Transfer Agents, Intime Spectrum Registry Limited has changed to "Link Intime India Pvt Limited" with effect from January 09, 2009. The address and the contact numbers of our RTA remain unchanged.
Jan 2009
12 Jan · Results
Company will publish Audited Financial Results for its accounting year ended December 31, 2008 within a period of three months of the close of the said accounting year. In view of this, no unaudited financial results as well as 'limited review' report would be published / given to the stock exchanges, for the 4th quarter ended December 31, 2008.10 Jan · Updates
The Company has signed a 15 year long term gas supply contract with Steel Authority of India Ltd. for supply of 2600 tpd of oxygen, nitrogen and argon gases to meet its incremental demand arising from expansion of steel making capacity at its Rourkela Steel Plant at Rourkela. In line with this contract, the Company proposes to set up two nos. 855 tpd Air Separation Units at the steel works of Rourkela Steel Plant with capacity of producing 400 tpd of liquid products to meet demand in the merchant market.
Dec 2008
30 Dec · Updates
Abstract of the terms of appointment of Mr. Srikumar Menon as Managing Director of the Company, which has been sent to the shareholders of the Company pursuant to section 302 of the Companies Act, 1956. 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 Dec · Updates
The BOC Group plc, the holding company of our Company has re-registered itself from a public limited company to a private limited company with the Registrar of Companies, England and Wales and is now referred to as "The BOC Group Limited
Oct 2008
23 Oct · Management
At a meeting of the Board of Directors of the Company held on October 23, 2008, the Board of Directors have appointed its Finance Director, Mr Srikumar Menon as the Managing Director of the Company for a term of three years with immediate effect.14 Oct · Board meeting
Inter alia, to approve and take on record the Unaudited Financial Results of the Company for the 3rd Quarter (F.Y. 2008) ended on September 30, 2008.
Aug 2008
13 Aug · Post offer Public announcement
Post Offer Public Announcement, issued by them on August 12, 2008 in the newspapers on behalf of the Acquirer, with respect to the Cash offer ("Open Offer") for acquisition of validly tendered and accepted 13,209,402 fully paid-up equity shares of BOC India Limited ("Target Company") from the Public Shareholders by The BOC Group plc ("Acquirer") along with BOC Holdings, Linde Holdings Netherlands B.V, and Linde Finance B.V. ("PACs"), pursuant to a preferential allotment of 3,62,00,000 fully paid-up equity shares of Rs. 10/- each in the Target Company to the Acquirer. A copy of the post offer public announcement 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.
Jul 2008
29 Jul · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 26, 2008) regarding "Out of the proceeds of Rs. 597.30 crores raised from preferential allotment of equity shares to the BOC Group Plc, the Company utilised a total sum of Rs. 321.20 crore upto 30 June 2008 towards capital expenditure on various projects and other business activities. The unutilised temporary surplus of Rs. 276.10 crores has been pparked as fixed deposits with Banks".11 Jul · Board meeting
Inter alia, to approve and take on record the Unaudited Financial Results of the Company for the 2nd Quarter (F.Y. 2008) and half year ended on June 30, 2008.
Jun 2008
26 Jun · Meeting
Minutes of the Annual General Meeting of the members of the Company held on May 29, 2008. 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.20 Jun · Corrigendum
Deutsche Equities India Private Limited had informed the Exchange regarding the Cash offer ("Open Offer") for acquisition of upto 17,056,845 fully paid-up equity shares ("Equity Share(s)") constituting 20% of the expanded voting capital of BOC India Limited ("Target Company") from the Public Shareholders by The BOC Group plc ("Acquirer") along with BOC Holdings, Linde Holdings Netherlands B.V, and Linde Finance B.V. ("PACs"), pursuant to a preferential allotment of 3,62,00,000 fully paid-up equity shares of Rs. 10/- each in the Target Company to the Acquirer at a price of Rs. 165/- per Equity Share. Further, with respect to the above Open Offer, Deutsche Equities India Private Limited has submitted to the Exchange a copy of the Corrigendum to the original Public Announcement ("PA" issued on January 22, 2008) and to the first corrigendum to the PA ("First Corrigendum" issued on June 9, 2008) issued by them on June 18, 2008 in the newspapers, on behalf of the Acquirer, consequent to the increase of Offer Price from Rs. 165/- per Equity Share to Rs. 200/- per Equity Share ("Second Corrigendum"). A copy of the corrigendum 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 Jun · Commencement of commercial production
Company has commissioned its 100 tonnes per day Air Separation Unit at the Rourkela steel works of Adhunik Metaliks Ltd. earlier during this quarter, pursuant to a 10 years supply contract entered into with Adhunik Metaliks for supply of oxygen, nitrogen and argon to them under the said contract. The 100 tpd plant has commenced commercial production earlier this month and has been operating satisfactorily.10 Jun · Corrigendum
Corrigendum to the original Public Announcement (issued on January 22, 2008), issued by them on June 09, 2008 in the newspapers, with respect to the Cash offer ("Open Offer") for acquisition of upto 17,056,845 fully paid-up equity shares ("Equity Share(s)") constituting 20% of the expanded voting capital of BOC India Limited ("Target Company") from the Public Shareholders by The BOC Group plc ("Acquirer") along with BOC Holdings, Linde Holdings Netherlands B.V, and Linde Finance B.V. ("PACs"), pursuant to a preferential allotment of 3,62,00,000 fully paid-up equity shares of Rs. 10/- each in the Target Company to the Acquirer at a price of Rs. 165/- per Equity Share. A copy of the corrigendum 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 Jun · Meeting
Annual General Meeting of the Members of the Company was held on May 29, 2008. At the Annual General Meeting, the resolutions in respect of all the items of ordinary and special business contained in the Notice dated May 29, 2008, were duly passed. A copy of the Notice of AGM 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.
May 2008
2 May · Miscellaneous
Abstract under Section 302 of the Companies Act, 1956 with regards to the Extension of Appointment of Mr E R Raj Narayanan as Managing Director. 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.2 May · Management
Vide its letter dated April 28, 2008 that : "Mr E R Raj Narayanan, Managing Director of our Company has resigned from the services of the Company at a Meeting of the Board of Directors of the Company held today. The Board has accepted the resignation of the Managing Director effective close of business hours on 30 April 2008."
Apr 2008
17 Apr · Disclosure
Following annual disclosure as on March 31, 2008 received from holding company, directors / company secretary in respect of shares held by them as on that date in terms of the SEBI (Prohibition of Insider Trading) Regulations 1992 : 1) Name of the shareholder :- The BOC Group plc, U.K., Status :- Promoter (Holding Company), No. of shares held :- 63,098,891, % of shareholding in the Company :- 73.99. 2) Name of the shareholder :- Mr Susim Mukul Dutta, Status :- Chairman, No. of shares held :- 5,000, % of shareholding in the Company :- 0.006. 3) Name of the shareholder :- Mr Sanjiv Lamba, Status :- Director, No of shares held :- 400, % of shareholding in the Company :- Negligible. 4) Name of the shareholder :- Mr Pawan Marda, Status :- Company Secretary, No. of shares held :- 350, % of shareholding in the Company :- Negligible.10 Apr · Board meeting
Inter alia, to approve and take on record the Unaudited Financial Results of the Company for the 1st Quarter (F.Y. 2008) ended March 31, 2008.
Feb 2008
27 Feb · Change in Board of Directors
Mr Robert Neil Greenfield has resigned from the Board of Directors of the Company with effect from the close of business hours on February 27, 2008, which has been accepted by the Board in its meeting held on February 27, 2008.27 Feb · Meeting
At the meeting of the Board of Directors of the Company held on February 27,2008. 1) The Board has recommended a dividend of 20% for the 9 months period ended 31 December 2007. 2) The Annual General Meeting of the Company will be held on May 29, 2008. 3) The Register of Members and share transfer books of the Company will be closed for the purpose of Annual General Meeting and Payment of Dividend from May 20, 2008 to 29 May 2008 (both days Inclusive). 5) The Dividend, if declared at the Annual General Meeting, will be paid on or after June 05,2008 to those members entitled thereto.19 Feb · Board meeting
Inter alia, to approve and take on record the Audited Financial Results of the Company for the 9 months period ended December 31, 2007 an to recommend dividend on equity shares.7 Feb · Meeting
Minutes of the Extra Ordinary General Meeting of the Company held on January 05, 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.
Jan 2008
30 Jan · Results
Company had taken a decision to change its accounting year to align it with the calendar year. Accordingly, the Company will publish Audited Financial Results for its 9 months accounting period beginning April 2007 which ended on December 31, 2007, within a period of three months of the close of the accounting period in the format prescribed for this purpose. In view of this, no unaudited financial results as well as 'limited review' report would be published for the quarter ended December 31, 2007.24 Jan · Public Announcement-Open Offer
Public Announcement being issued by them ("Manager to the Offer" or "DEIPL"), on behalf of The BOC Group plc ("Acquirer"/"The BOC Group plc") along with BOC Holdings, Linde Holdings Netherlands B.V. and Linde Finance B.V. ("PACs") pursuant to and in compliance with Regulation 11(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the "SEBI (SAST) Regulations"). The Offer: This offer is being made by the Acquirer to the public shareholders of the Target Company (BOC India Limited), to acquire up to 17,056,845 Equity Shares being 20% of the Expanded Voting Capital of the Target Company (the "Offer Share(s)") as on April 17, 2008 being the date which is 15 days from the date of closure of the Offer, as required under Regulation 21(5) of the SEBI (SAST) Regulations. This Offer is being made in terms of Regulation 11(1) of the SEBI (SAST) Regulations consequent to the Preferential Issue, on account of acquisition of New Shares by the Acquirer, at a price of Rs.165/- per fully paid up Equity Share (the "Offer Price"), payable in cash in accordance with the SEBI (SAST) Regulations and subject to the terms and conditions mentioned in the Public Announcement (the "Offer" or "Open Offer") and the terms and conditions that will be set out in the letter of offer in relation to the Offer (the "Letter of Offer"). This Offer is being made to all the public shareholders of the Target Company and is not conditional on any minimum level of acceptance by the shareholders of the Target Company. The Specified Date is February 15, 2008. The Date of opening of the Offer is March 14, 2008 & the Date of closing of the Offer is April 02, 2008. A copy of the Public Announcement-Open Offer 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 Jan · Management
Vide its letter dated January 19, 2008 that: "Mr. Jyotin Mehta, Nominee Director of ICICI Bank Limited has resigned from the Board of Directors of the Company effective 6 January 2008 following the decision of ICICI Bank Limited to withdraw its nominee from the Board of the Company, which was considered and accepted at the meeting of the Board of Directors of the Company held today. At the aforesaid meeting of the Board, the Board of Directors have appointed Mr. Jyotin Mehta as an Additional Director (Non Executive Independent Director) of the Company with immediate effect."19 Jan · Allotment of Equity Shares
Vide its letter dated January 19,2008 that "The Board of Directors of the Company held today, the Board has issued and allotted 3,62,00,000 (Three Crores Sixty Two Lakhs) Equity Shares (the "Issue Shares") of RS. 10/- (Rupees Ten only) each at a premium of Rs. 155/- (Rupees One Hundred and Fifty Five only) per Equity Share aggregating to an issue price of Rs. 165 (Rupees One Hundred Sixty Five only) per equity share for an aggregating investment price of Rs. 597,30,00,000/- (Rupees Five Hundred and Ninety Seven Crores and Thirty Lakhs Only), to The BOC Group Plc, a wholly owned subsidiary of Linde AG, on a preferential allotment basis, in terms of the approval of the members of the Company given at the Extra Ordinary General Meeting of the Company held on 5 January 2008."7 Jan · Meeting
Vide its letter dated January 05, 2008 that "At the extra ordinary general meeting of the shareholders of the Company held today, the Shareholders have approved the issue and allotment of up to 3,62,00,000 (Three Crores Sixty Two Lakhs) Equity Shares (the "Issue Shares") of Rs. 10/- (Rupees Ten only) each at a premium of not less than Rs.155/- (Rupees One Hundred and Fifty Five only) per Equity Share aggregating to an issue price of not less than Rs.165/- (Rupees One Hundred sixty Five only) per Equity Share for an aggregate minimum investment price of Rs.597,30,00,000/- (Rupees Five Hundred and Ninety Seven Crores and Thirty Lakhs Only), to Linde AG and/or its wholly owned subsidiary on a preferential allotment basis on specific terms and conditions and subject to the satisfaction of certain requirements. At the aforesaid meeting, the shareholders have also approved increase in the authorised share capital of the Company from Rs.60,00,00,000/- to Rs. 86,00,00,000/- and consequential amendments in the Memorandum and Articles of Association of the Company".
Dec 2007
24 Dec · Business
The Company has entered into a Development Agreement with a developer in respect of its property comprising land and building situated at Sanathnagar, Hyderabad. Based on the Agreement, the Company will receive as consideration 25% of the total area that is proposed to be developed/constructed. The Company has in terms of the Agreement encashed 80% of the area receivable as consideration through a separate Agreement with the builder for Rs 62.22 crores, which has since been received in full. As per the Agreement, the Company has the option to encash the balance 20% of the area receivable as consideration before 30th March '0813 Dec · Meeting
Notice calling the Extra Ordinary General Meeting of the members of the Company, to be held on January 05, 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.11 Dec · Business
Meeting of the Board of Directors of the Company held on December 11, 2007, the Board, after considering the funding requirements of the Company of Rs. 13.4 Billion, approved the proposal to issue and allot to its promoter, Linde AG and/or its wholly owned subsidiary (the 'Allottee/s'), on a preferential allotment basis, up to 3,62,00,000 (Three Crores Sixty Two Lakhs) equity shares in the Company of Rs. 10/- (Rupees Ten only) each, at an issue price of not less than Rs.165/- (Rupees One Hundred and Sixty Five only) which has been determined in accordance with applicable laws and guidelines. The said 3,62,00,000 (Three Crores Sixty Two Lakhs) equity shares in the Company to be issued to the Allottee(s) on a preferential basis shall represent up to 42.45% of the total post issue paid up equity share capital of the Company on a fully diluted basis. Post the preferential issue to the Allottee(s), the aggregate shareholding of the Promoter Group shall be up from 54.80% to up to 73.99% of the total post issue paid up equity share capital of the Company. The Board has also authorised, subject to shareholder approval, an increase in the authorised share capital of the Company from Rs. 60,00,00,000/- (Rupees Sixty Crores) to Rs. 86,00,00,000/- (Rupees Eighty Six Crores only) divided into 8,60,00,000 (Eight Crores Sixty Lakhs) equity shares of Rs 10/- (Rupees Ten only) each, and consequent amendments to the Memorandum and Articles of Association of the Company. The above proposal is subject to the satisfaction of various conditions, including obtaining necessary approvals from the shareholders and regulatory authorities, if any, prior to the actual allotment under the preferential issue. The Board has approved the convening of an extraordinary general meeting of the shareholders of the Company on 5 January, 2008 to consider the aforesaid proposals
Oct 2007
17 Oct · Management
Mr Trevor John Burt has resigned from the Board of Directors of the Company with effect from 15 October 2007 and his resignation has been accepted at the meeting of the Board of Directors of the Company held on 15 October 2007