Consolidated Finvest - Voluntary delisting of Equity Shares
Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2008 has decided to voluntary de-list the Equity Shares of the Company from Bombay Stock Exchange.An Extra-ordinary general meeting of the shareholders of the Company will be held on March 29, 2008 to approve the said matter. Consolidated Finvest - Outcome of Board Meeting
Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2008, has decided to call off the proposed scheme of arrangement and amalgamation between the Company and Jindal India Finvest & Holdings Ltd and Jindal India Powertech. Consolidated Finvest - Outcome of Board Meeting
Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 03, 2008, has considered and approved de-merger of its business of investments in group Companies (Business Holding division) in to a new Company i.e. Jindal India Finvest & Holdings Ltd (JIFHL) and amalgamation of Jindal India Powertech (JIPL) with Consolidated Finvest & Holdings Ltd.... Consolidated Finvest - Outcome of AGM
Consolidated Finvest & Holdings Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 the Profit and Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon.... Consolidated Finvest - Updates on Outcome of Board Meeting
With reference to the earlier announcement dated September 17, 2007 regarding proposed amalgamation of Rishi Trading Company Ltd with Consolidated Finvest & Holdings Ltd ("the Company"), Consolidated Finvest & Holdings Ltd has now informed BSE that as per the proposed scheme of amalgamation, shareholders of Rishi Trading Company Ltd, will be allotted 170 Equity shares of Rs 10/- each of Transferee Company, i.e. Consolidated Finvest & Holdings Ltd... Consolidated Finvest Board recommends dividend
Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2007, inter alia, has transacted the following:1. Recommended dividend @ 5% on the paid up equity share capital of the Company.2. Annual General Meeting of the Company is scheduled to be held on September 27, 2007.... Consolidated Finvest fixes Book Closure for Dividend & AGM
Consolidated Finvest & Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2007 to September 18, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company. Consolidated Finvest Board to consider dividend
Consolidated Finvest & Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2007, inter alia, to consider the following: 1. Approval of Annual Accounts and Directors' Report for the year ended March 31, 2007.2. Recommendation of Dividend, if any. Consolidated Finvest - Outcome of Board Meeting
Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has discussed and approved the following matters:1. Resignation of Mr. Vasdev Aggarwal as Managing Director of the Company.2. Appointment of Mr. Punit Gupta as Managing Director of the Company....