Corporate Actions
« Previous EntriesVeer Energy Board recommends Final Dividend & Bonus Shares
Monday, June 1st, 2009Veer Energy & Infrastructure Ltd has informed BSE that the Board of
Directors of the Company at its meeting held on June 01, 2009, inter
alia, has decided the following:
1. The Board recommended the final dividend of 6%.
2.
The Board has decided to issue Bonus Shares in the ratio of 1:2 [Every
share holder holding 2 equity shares is getting 1 Bonus shares) subject
to approval of members at the Annual General Meeting and concern
authorities.
Gokul Refoils Board recommends Dividend & approves Sub-division of shares
Monday, June 1st, 2009Gokul Refoils & Solvent Ltd has informed BSE that the Board of
Directors of the Company at its meeting held on May 30, 2009, inter
alia, has transacted and considered the following:
1. The Board
recommended the dividend of Rs 1.50 per share on face value of Rs 10
per share subject to approval of members at ensuing Annual General
Meeting.
2. The Board approved sub-division of share of face
value of Rs 10 per share into 5 Equity Shares of Rs 2 each, subject to
approval of members at ensuing Annual General Meeting.
3. The
Board reviewed status of ongoing Expansion at Haldia Plant commencing
trial production by end of June, 2009 and the Board also approved
ongoing expansion of existing Gandhidham Plant and setting up of new
castor seeds crushing plant at Gandhidham.
Fortis Healthcare Board approves Rights Issue
Wednesday, December 24th, 2008
Fortis Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2008, inter alia, has approved the following :
1. To raise funds by way of issue of Equity Shares with warrants on right basis aggregating to Rs 1000 Crores (excluding the value of warrants, as and when exercised). The Board has also constituted a committee and delegated the necessary powers to the Committee to decide about the modalities of right issue.
2. To Increase the Authorised Share Capital of the Company from Rs 400,00,00,000 (Rupees Four Hundred Crores) to Rs 678,00,00,000 (Rupees Six Hundred Seventy Eight Crores) by addition of 27,80,00,000 (Twenty Seven Crores Eighty Lacs) Equity Shares of Rs 10 (Rupees Ten) each aggregating to Rs 278,00,00,000 (Rupees Two Hundred Seventy Eight Crores).
Stock is currently trading marginaly high with gain of 0.23%.
GEE fixes Record Date for Bonus Shares
Wednesday, December 24th, 2008
GEE Ltd has informed BSE that January 09, 2009 has been fixed as the Record Date for the purpose of issue of Bonus Shares in the proportion of one bonus equity share for every five equity shares held i.e. 1:5.
Stock is currently trading higher at 35 Rs. ( up nearly 3.02%).
SE Investments Board to consider Stock Split
Monday, August 4th, 2008SE Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2008, inter alia, to consider the following:
1. Proposal for sub-division (stock split) of the present face value of the Equity Shares of Rs 10/- each of the Company into such smaller denomination as the Board may deem fit subject to the approval of the Shareholders.
2. Proposal for the merger of Unnati Financial Services Pvt Ltd, New Delhi with the Company.
Bliss GVS Board Bonus Issue- Ratio 3:5
Tuesday, July 29th, 2008Bliss GVS Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2008, inter alia, has considered the following:
1. Recommended issue of Bonus Shares of 3 shares for every 5 shares held as on the Book Closure Date.
2. Appointment of Dr. Vibha N Kamath as a additional Director of the Company.
3. Fixed the date of the 23rd Annual General Meeting on September 12, 2008.
United Phosphorus Board approves Bonus Issue in 1:1 ratio
Thursday, July 24th, 2008United Phosphorus Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2008, inter alia, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company, approved a bonus issue of equity shares in the ratio of ONE equity share of the Company of Rs 2/- each for every ONE equity share of the Company held by the shareholders of the Company as on a Record Date to be fixed later for this purpose.
Sanwaria Agro Board to consider Bonus on 8 August
Wednesday, July 23rd, 2008Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2008, to transact the following business:
1. To consider the audited annual accounts for the year ended on March 31, 2008, the draft of the report of directors’ thereon and annexures thereto.
2. To consider recommendation of dividend.
3. To consider recommendation of bonus.
Ramco Systems Board Rights Issue- Ratio 3:2
Wednesday, July 23rd, 2008Ramco Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2008, inter alia, has decided to raise further capital by Issue of equity shares on a rights basis for an amount upto Rs 173 Crores. The Rights Issue would be at an issue price of Rs 75/- per share including a premium of Rs 65/- per share, to be offered in ratio of Three rights equity shares for every Two equity shares (3:2) held as at the record date to be fixed in compliance with the applicable formalities in this regard. The Board has also constituted a Committee and delegated the necessary powers to the Committee to decide about the modalities of the rights issue.
Brief details of the Rights issue:
- No. of rights shares to be offered : About 23,036,979 equity shares
- Face Value per share : Rs 10/-
- Premium per share : Rs 65/-
- Ratio : 3:2 (Three Rights Equity Shares for every Two shares held as at the record date)
- Amount to be raised : Upto Rs 173 Crores.
Motilal Oswal fixes Record Date for Stock Split
Monday, July 14th, 2008Motilal Oswal Financial Services Ltd has informed BSE that August 01, 2008 has been fixed as the Record Date for the purpose of Sub-division / stock split of Equity Shares of the Company from Rs 5/- per share to Re 1/- per share, as approved by the members at the Annual General Meeting of the Company held on July 08, 2008.
« Previous Entries