Board recommends Dividend
Ybrant Digital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2012, inter alia, have taken the following decisions :1. Recommended to the members' approval dividend @ 10% on the paid up capital of the Company i.e., Re. 0.20/- per share. Board to consider Dividend
Ybrant Digital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2012 inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2012 and to consider dividend, if any, for the year. Updates on Outcome of Board Meeting
Ybrant Digital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2012, inter alia has decided that as the formalities and documentation could not be completed with 15 days from the date of EGM, it would be in favor of the Company to call another EGM for approving the below mentioned resolutions1. Reconsidered and approved the proposal for issue of Optionally Convertible Loan Instruments (OCL)... EGM on Sep 20, 2012
Ybrant Digital Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 20, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting
Ybrant Digital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2012, inter alia, has consider following business:1. To discuss and update on the status of Acquisition of Experian Business in US.2. To discuss the status of the resolution passed in EGM held on August 20, 2012. After due discussion, it was decided that as the formalities and documentation could not be completed with 15... Outcome of EGM
Ybrant Digital Ltd has informed BSE that the Proceedings of the Extra Ordinary General Meeting (EGM) of the Company was held on August 20, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Result of Postal Ballot (Clause 35A)
Ybrant Digital Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).