Paras Petrofils fixes book Closure
Paras Petrofils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2005 to September 30, 2005 (both days inclusive) for the purpose of 14th Annual General meeting of the Company to be held on September 30, 2005. Paras Petrofils - Board Meeting on Aug 29, 2005
Paras Petrofils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2005, to call an Annual General Meeting of the members of the Company on September 30, 2005, to transact the following business:1. To consider accounts for the year ended March 31, 2005.2. To Sub-divide the existing shares of the Company of Rs 10/- each into Rs 1/- each.3. To finalize a record date for the purpose of sub-division of the shares. Paras Petrofils members approve issue of Equity Shares on Private Placement basis
Paras Petrofils Ltd has informed BSE that at the Extraordinary General Meeting of the company held on March 28, 2003 the shareholders have approved the alteration Authorised Capital of the Company, of Rs 29,50,00,000 divided into 2,52,57,100 Equity Shares of Rs 10 each and 42,42,900 11% Non Cumulative Preference Shares of Rs 10 each, by conversion of 8,80,700 unissued preference shares of Rs 10 each into equity shares.... Paras Petrofils to seek members' approval for Preferential Allotment
Paras Petrofils Ltd has informed BSE that the Extraordinary General Meeting is scheduled on March 28, 2003 to seek shareholders' approval to issue, offer and allot upto 39,00,000 Equity Shares of the face value of Rs 10 each for an aggregate nominal amount upto Rs 3,90,00,000 on private placement or preferential basis or any combination thereof. Paras Petrofils to issue equity shares on preferential basis
Paras Petrofils Ltd has informed BSE that the Board of Directors of the company has decided as under, subject to necessary approvals :1. Increase in authorised share capital by Rs.80.00 million.2. Issue of equity shares on preferential basis upto Rs.40.00 million.3. EGM of the company will be held on February 25, 2002.