SORIL Infra Resources (Delisted) share news and announcements
BSE: 532679Diversified
Formerly Store One Retail India
Last traded ₹66.00 on 17 Aug 2022
Delisted on 31 Mar 2023.
SORIL Infra Resources share news and announcements
612 announcements, routine notices left out, newest first. Page 12 of 13.
Aug 2010
6 Aug · Board meeting
To consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
Apr 2010
21 Apr · Board meeting
To consider inter alia the Audited Financial Results of the Company for the Financial Year ended March 31, 2010.
Mar 2010
19 Mar · Meeting
Vide its letter dated March 19, 2010 that "Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed all resolutions set out in the postal ballot notice dated 15th February, 2010, with their requisite majority, by means of Postal Ballot (the results whereof have been announced today)".19 Mar · Meeting
Members of the Company, by way of Postal Ballot, have passed all resolutions set out in the postal ballot notice dated February 15, 2010, ....
Feb 2010
16 Feb · Meeting
Board of Directors (Board) of Store One Retail India Limited (the "Company") at its meeting held on February 15, 2010, decided to obtain the approval of the Members through postal ballot, pursuant to Section 192A of the Companies Act, 1956(the "Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for various matters as set out in the postal ballot Notice. The Board has appointed Mr. Gaurav Kohli of Gaurav Kohli & Associates, Practising Company Secretary, New Delhi, as scrutinizer for conducting the postal ballot process in a fair transparent manner. 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.1 Feb · Change in Registrar & Share Transfer Agent
The Board of Directors of the Company has decided to shift the entire Investor & Share transfer related activities from the existing Registrar & Transfer Agent (RTA) i.e. M/s Freedom Registry Limited to M/s Karvy Computershare Private Limited, Plot No. 17-24, Vittalrao Nagar, Madhapur, Hyderabad-500081 ("Karvy"). The Company has received No-Objection Certificate (NOC) from M/s Freedom Registry Limited and consent from Karvy. The effective date of change of RTA shall be finalised in consultation with concerned depositories i.e. CDSL and NSDL
Jan 2010
31 Jan · Store One - Change of RTA
Board of Directors of the Company has decided to shift the entire Investor & Share transfer related activities from the existing Registrar ....23 Jan · Board meeting
To consider inter alia the Unaudited Financial Results of the Company for the quarter and nine-month period ended December 31, 2009.
Oct 2009
22 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”20 Oct · Name Change/Symbol Change
Members of the Exchange are hereby informed that the name of Indiabulls Retail Services Limited shall be changed to Store One Retail India Limited and the trading symbol of the Company be changed from IBRETAILS to STOREONE w.e.f. October 26, 2009.6 Oct · Change of name of the Company
Name of the Company stands changed from 'Indiabulls Retail Services Limited' to 'Store One Retail India Limited' with effect from October 06, 2009, vide fresh Certificate of Incorporation dated October 06, 2009, issued by the Registrar of Companies, NCT of Delhi & Haryana, New Delhi.
Sep 2009
30 Sep · Meeting
Outcome of Annual General Meeting held on September 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.4 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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.1 Sep · Meeting
Board of Directors of the Company, at its meeting held on September 01, 2009 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 30, 2009. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2009 to September 30, 2009 (both days inclusive), for the purpose of AGM.
Jul 2009
23 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
30 Jun · Management
Mr. Udesh Jha has resigned from the office of Director of the Company, with effect from today i.e. June 30, 2009.22 Jun · Board meeting
To consider inter alia the Audited Financial Results of the company for the Financial Year ended March 31, 2009.5 Jun · Grant of Stock Options
The Compensation Committee, constituted by the Board of Directors of Indiabulls Retail Services Limited ("the Company"), has at its meeting held on June 5, 2009, granted, under the "lndiabulls Retail Services Limited Employees Stock Option Scheme - 2009", 15,00,000 (Fifteen lacs) stock options representing an equal number of Equity shares of face value Rs. 10/- each in the Company, to the eligible employees, at an exercise price of Rs. 30.45, being the latest available closing market price on the National Stock Exchange of India Ltd., as on June 4, 2009. The stock options so granted, shall vest in the eligible employees within 10 years beginning from June 6, 2010, the first vesting date. The stock options granted under each of the slabs, can be exercised by the grantees within a period of five years from the relevant vesting date.
Apr 2009
23 Apr · Results
Company has opted to publish its audited financial results, for the financial year ended March 31, 2009, by June 30, 2009, instead of publishing unaudited financial results for the last quarter ended March 31, 2009.
Mar 2009
19 Mar · Management
At a meeting of the Board of Directors of the Company held on March 18, 2009, the following changes have been effected on the Board of the Company: (1) Tarun Tyagi has resigned from the office of Director with effect from March 18, 2009; and (2) Mr. Mehul C.C. Johnson has been appointed as a Non-executive Director with effect from March 18, 2009. Mr. Johnson is not related to any of the Directors of the Company. .
Feb 2009
9 Feb · Results
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the resolutions with requisite majority, by means of Postal Ballot (the results whereof have been announced on February 09, 2009). The result 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.
Jan 2009
23 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”6 Jan · Meeting
Board of Directors of Indiabulls Retail Services Limited ("the Company") (formerly Piramyd Retail Limited) has, at its meeting held on January 06, 2009, decided to obtain the approval of the members through a Postal Ballot. Further, the Board of Directors of the Company has approved the draft Postal Ballot Notice covering the aforesaid matters (as per attachment), with the relevant explanatory statement setting out the material facts, and has appointed Mr. Sanjay Chugh, Practising Company Secretary, New Delhi, as scrutinizer for conducting the postal ballot process in fair and transparent manner. The duly completed postal ballot forms should reach the scrutinizer on February 07, 2009. The results of the Postal Ballot will be declared on February 09, 2009. The details of the Resolutions to be passed through 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
5 Nov · Meeting
Minutes of Proceedings of the Annual General Meeting of the Company held on September 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.
Oct 2008
22 Oct · Board meeting
Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
5 Sep · Meeting
Outcome of Annual General Meeting held on September 05, 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.
Aug 2008
25 Aug · Management
Mr. Sameer Gehlaut has resigned from the office of the Director of the Company, with effect from today i.e. August 22, 2008
Jul 2008
30 Jul · Meeting
Board of Directors of the Company at its meeting held on July 30, 2008 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 05, 2008. Further the Register of Members and Share Transfer Books of the Company shall remain closed during the period from August 29, 2008 to September 05, 2008 (both days inclusive), for the purpose of AGM.29 Jul · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Shareholders of the Company have, by means of a Postal Ballot (the results whereof have been announced by the Board-appointed Scrutinizer today, July 29, 2008), passed, with requisite majority, a resolution for appointment of M/s A Sardana & Co., Chartered Accountants, as Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s Haribhakti & Co., Chartered Accountants, to hold the office as such, till the conclusion of the ensuing Annual General Meeting of the Company.22 Jul · Change in registered office
Pursuant to the approval of Company Law Board, Western Region Bench, Mumbai vide its order dated July 02, 2008 approving the shifting of the Registered Office of the Company from the State of Maharashtra to NCT of Delhi under Section 17 of the Companies Act, 1956 the Board of Directors have approved shifting of Registered office of the Company from "Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013 to E-29 , First Floor, Connaught Place, New Delhi- 110 001" with effect from July 11, 200822 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
27 Jun · Meeting
Consequent to the resignation by M/s. Haribhakti & Co., the Statutory Auditors of the Company, the Board of Directors of the Company at its meeting held today i.e. June 27, 2008 have decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (passing of Resolution by Postal Ballot) Rules, 2001 (the "Rules") for the appointment of M/s A Sardana & Co., Chartered Accountants, as Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s. Haribhakti & Co., Chartered Accountants, and to hold office for the remaining period till the conclusion of the ensuing Annual General Meeting of the Company. We wish to further inform that the Board of Directors of the Company, have approved the draft Postal Ballot Notice covering the aforesaid matter along with the relevant explanatory statement setting out the material facts and has appointed Mr. Sanjay Doshi, Practicing Company Secretary, Mumbai, as a scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer upto 5.00 PM on Monday, the July 28, 2008. The results of the Postal ballot will be declared at the Registered Office of the Company on Tuesday, the July 29, 2008 by 5.00 PM.
May 2008
28 May · Name Change/Symbol Change
Members of the Exchange are hereby informed that the name of Piramyd Retail Limited shall be changed to Indiabulls Retail Services Limited and the trading symbol of the Company be changed from PIRAMYDRET to IBRETAILS. w.e.f. June 09, 2008.12 May · Meeting
Piramyd Retail Limited has vide its letter dated May 12, 2008 informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the resolutions with requisite majority, by means of Postal Ballot (the results whereof have been announced by the Board-appointed Scrutinizer today). 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.
Apr 2008
22 Apr · Board meeting
To consider inter alia the Audited Financial Results of the Company for the Financial Year ended March 31, 2008.15 Apr · Meeting
Board of Directors of the Company in its meeting held today i.e. April 11, 2008 have decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192 A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (the "Rules") for the following items : 1) To change the name of the Company from 'Piramyd Retail Limited' to 'Indiabulls Retail Services Limited'. 2)To shift the Registered office of the Company from the State of Maharashtra to the NCT of Delhi. 3) Approval for creating Employee Stock Option Scheme 2008 for issue of 10,00,000 Equity Options of the Company. 4) To enhance the existing borrowing limits under Section 293 (1) (d) of the Companies Act, 1956. 5) Approval for giving inter-corporate loans / inter-corporate guarantees and securities / making inter-corporate investments to bodies corporate under the provisions of Section 372A of the Companies Act, 1956. 6) Approval to the appointment of Mr. lkroop Singh as a Whole Time Director of the Company w.e.f. January 2, 2008 under Section 198, 269, 309 and other applicable provisions of the Companies Act, 1956 read with Schedule XIII of the Act. Further the Company has informed that the Board of Directors of the Company, has approved the draft Postal Ballot Notice covering the aforesaid matters along with the relevant explanatory statement setting out the material facts and has appointed Mr. Sanjay Doshi, Practising Company Secretary, Mumbai, 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 May 12, 2008. The results of the Postal Ballot will be declared on May 12, 2008.7 Apr · Post offer Public announcement
Post Offer Public Announcement to the shareholders of Piramyd Retail Limited published in the newspaper on April 05, 2008, with reference to the Public offer for acquisition of 20.16% of the equity share capital (20.00% of the Fully Diluted Equity Share Capital) of Piramyd Retail Limited by Indiabulls Wholesale Services Limited and Indiabulls Real Estate Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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.
Mar 2008
11 Mar · Corrigendum
Corrigendum published in the newspaper with reference to the Public Offer for acquisition of 20.16% of the equity share capital (20.00% of the Fully Diluted Equity Share Capital) of Piramyd Retail Limited by Indiabulls Wholesale Services Limited, the Acquirer and Indiabulls Real Estate Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the corrigendum published in the newspaper 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.
Feb 2008
8 Feb · Corrigendum to Open offer
Corrigendum published in the newspaper with reference to the Public Announcement for the Open Offer by Indiabulls Wholesale Services Limited, the Acquirer and Indiabulls Real Estate Limited, the Persons Acting in Concert, pursuant to Regulation 10 and 12 in compliance with the Securities and Exchange Board of India (substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto, to the shareholders of Piramyd Retail Limited, the target Company. A copy of the corrigendum published in the newspaper 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
22 Jan · Board meeting
To consider and approve, inter alia, the unaudited financial results of the Company for the quarter ended December 31, 2007.9 Jan · Open Offer
Open offer (the "Open Offer") for the acquisition of shares of Piramyd Retail Limited made by Indiabulls Wholesale Services Limited vide Public Announcement dated December 09, 2007 (the "Public Announcement") . The Company has further informed the Exchange that on January 07, 2008 40,00,000 (Forty Lakhs only) equity shares of Piramyd Retail Limited representing 20.00% of the paid up share capital have been transferred to an escrow account operated by Edelweiss Capital Limited for the benefit of Indiabulls Wholesale Services Limited ("Acquirer") from Oneline Mercantile Company Private Limited, Maxplaza Trading Company Private Limited, Winstar Trading Company Private Limited, Goldspot Trading Company Private Limited and Truetime Trading Company Private Limited in terms of Share Purchase Agreement dated December 8, 2007 through an off market transaction at a price of Rs.31.29/- (Rupees Thirty One and Twenty Nine Paisa only) which is less than the Open Offer price of Rs.74.73/- (Rupees Seventy Four and Seventy Three Paisa only). The aforesaid sale and purchase under the said Share Purchase Agreement has been duly disclosed in paragraph 1.c1. of the Public Announcement. The said Sale Shares shall be transferred to the Acquirer upon completion of its obligations under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "SEBI Takeover Regulations"). As a result of the said transfer, the Acquirer and Indiabulls Real Estate Limited ("PAC") have acquired 1,27,83,000 (One Crore Twenty Seven Lakhs and Eighty Three Thousand only) equity shares of Piramyd Retail Limited representing 63.92% of the paid up share capital of Piramyd Retail Limited. Further informed that this letter serves as a notice required in terms of Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.4 Jan · Change in Company Secretary/Compliance Officer
The Board of Directors of the Company in their meeting dated January 02, 2008 took note of the fact that Mr. Kausik Nath the Company Secretary of the Company resigned from his office with effect from the close of business of January 3, 2008. In his place, Mr. Vikas Khandelwal was appointed as Company Secretary and Compliance Officer with effect from the close of business of January 3, 20083 Jan · Open Offer
Open offer (the "Open Offer") for the acquisition of shares of Piramyd Retail Limited made by Indiabulls Wholesale Services Limited vide Public Announcement dated December 09, 2007 (the "Public Announcement") . The Company has further informed the Exchange that the Company (Indiabulls Wholesale Services Limited) has on January 02, 2008 acquired 87,83,000 (Eighty Seven Lakhs and Eighty Three Thousand only) equity shares of Piramyd Retail Limited representing 43.92% of the paid up share capital in terms of Share Purchase Agreement dated December 08, 2007 from Cineline Trading Company Private Limited, Topwave Mercantile Company Private Limited, Oneline Mercantile Company Private Limited, Onestar Mercantile Company Private Limited and Nandan Ashok Piramal through an off market transaction at a price of Rs.31.29/- (Rupees Thirty One and Twenty Nine Paisa only) which is less than the Open Offer price of Rs.74.73/- (Rupees Seventy Four and Seventy Three Paisa only). The aforesaid sale and purchase under the said Share Purchase Agreement has been duly disclosed in paragraph 1.c1. of the Public Announcement. Further informed that this letter serves as a notice required in terms of Regulation 22(17) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.3 Jan · Management
Board of Directors of the Company in their meeting dated January 02, 2008 took note of and accepted the resignations of certain Directors and appointment of new non - executive directors, Wholetime Director and Independent directors. The detail 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.
Dec 2007
28 Dec · Corrigendum to Open offer
Edelweiss Capital Limited had informed the Exchange regarding a Public Announcement for the Open Offer to acquire up to 40,32,750 fully paid-up equity shares representing 20% of post acquisition capital of Piramyd Retail Limited (Target Company) by Indiabulls Wholesale Services Limited (Acquirer) alongwith Indiabulls Real Estate Limited (Persons Acting in Concert) at a price of Rs.74.73/- per fully paid-up shares. The Company has now informed the Exchange that some typographical errors have occurred in the aforesaid Public Announcement. Subsequently a corrigendum to the Public Announcement has been published in the newspaper. 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.10 Dec · Public Announcement-Open Offer
Public Announcement ('Public Announcement') is being issued by Edelweiss Capital Limited, the Manager to the Offer ("Edelweiss") on behalf of Indiabulls Wholesale Services Limited ("Acquirer"), alongwith the Person Acting in concert, namely, Indiabulls Real Estate Limited, pursuant to Regulation 10 & 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations"). The acquisition of the shares of the Target Company (Piramyd Retail Limited) pursuant to the SPA exceeds 15% of the voting rights in the Target Company and results in a change of control of the Target Company and therefore triggers an open offer under Regulations 10 and 12 of the SEBI (SAST) Regulations. Consequently, the Acquire along with the PAC is Making an open offer to the public shareholders of the Target Company to acquire upto 40,32,750 equity shares of the Target Company being 20% of the Fully Diluted Voting Capital of the Target Company ("Offer Share(s)") as on March 07,2008, 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 pursuant to Regulations 10 and 12 of the SEBI (SAST) Regulations, at a price of Rs. 74.73/- 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 hereinafter (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"). Specified Date of the Offer is December 10, 2007. Date of Opening of the Offer is February 02, 2008. Last Date for Closing of the Offer is February 21, 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.10 Dec · Business
Share Purchase Agreement dated December 08, 2007 has been entered between Indiabulls Wholesale Services Limited (IWSL) a wholly owned subsidiary of Indiabulls Real Estate Limited and the Promoters of Piramyd Retail Limited ("the Company"), for acquiring 63.92% of the equity share capital of the Company from the existing Promoters of the Company. Based on the above and on behalf of IWSL a Public Announcement dated December 09, 2007 was made by Edelweiss Capital Limited, Manager to the Offer in the newspapers to make an open offer under the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to the public shareholders of the Company for acquisition of 20% of the fully diluted voting capital of the Company at an offer price of Rs 74.73 per share. An intimation to this effect was received by the Company from Edelweiss Capital Limited on December 10, 2007.