Publication Of Notice Of Extra Ordinary General Meeting And Cut-Off Date For E Voting
Please find enclosed herewith copies of the following newspaper in which the Notice of Extra Ordinary General Meeting and cut-off date for E-Voting of the company has been published: 1. The Free Press Journal (English Language) 2. Navshakti (Vernacular Language) Kindly take the same on records. Outcome of Committee Meeting
We wish to inform you that pursuant to the closure of QIP issue on 27th October, 2017, the Capital Raising Committee of the Company (the 'Committee') at its meeting held today i.e. 31st October, 2017, approved the issue and allotment of 1,55,27,950 Equity Shares of face value Re. 1/- each to eligible qualified institutional buyers at the issue price of Rs. 322/- per Equity Share, aggregating to Rs. 499,99,99,900 (Rupees Four Hundred and Ninety Nine... Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pabrai Investment Fund II LP Intimation Of Extra-Ordinary General Meeting (EOGM) And Cutoff Date
This is to inform that the Extra Ordinary General Meeting of the Company is scheduled to be held on Wednesday, November 22, 2017. Pursuant to Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, November 15, 2017 as 'Cut-Off' date to determine the shareholders eligible to cast their votes electronically at website: www.evotingindia.com from November 17, 2017 (9.00 a.m.) to November 21, 2017 (5.00 p.m.) for the above EOGM. Notice Of Extra-Ordinary General Meeting To Be Held On Wednesday, November 22, 2017.
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of Extra-Ordinary General Meeting of the members of the Company to be held on November 22, 2017. The said Notice is available on the website of the Company at www.sunteckindia.com. Outcome of Board Meeting
This is to inform you that the Board of Directors at their meeting held today i.e. October 27, 2017 approved the proposal to issue equity shares on preferential basis of face value of Re. 1/- to the Promoters and Promoters Group namely Astha Trust, Glint Infraprojects Private Limited , Eskay Infrastructure Development Private Limited, Starteck Infraprojects Private Limited, i.e. Equity Shares 46,67,697 at an issue price of Rs. 323.50/- (including... Outcome of Committee Meeting
We wish to inform you that in respect of the QIP, the Capital Raising Committee of the Company (the 'Committee') at its meeting held today i.e. 27th October, 2017, has inter alia passed the following resolutions: a. Approved the closure of the QIP, today i.e. 27th October, 2017; b. Approved the issue price of Rs. 322 per Equity Share (including premium of Rs. 321 per Equity Share), which is at a discount of Rs. 14.33 per Equity... Qualified Institutional Placement
This is with reference to our earlier submission of Preliminary Placement Document (PPD) for QIP under corporate announcements, we would like to state that the same was the draft version of PPD which was inadvertently submitted. The final Preliminary Placement Document has been correctly reflected on the relevant section of Stock Exchange Website at www.bseindia.com/corporates/qip.aspx. Please refer to the version in the said link. This is for your information and dissemination. Qualified Institutional Placement
We wish to inform you that a meeting of the Capital Raising Committee of the Company (the 'Committee') will be held on 27th October, 2017 to inter alia consider the following resolutions: a. To approve the closure of the QIP; b. To approve the issue price as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers pursuant to the QIP; and... 