Updates on Open Offer
Intensive Fiscal Services Private Limited (Manager to the Offer) has submitted to BSE a Copy of Detailed Public Statement ("DPS") in respect of the Open Offer to the Equity Shareholders of Vora Constructions Ltd ("Target Company"), in terms of Regulations 3(1) & 4 read with Regulation 15(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Board Meeting Intimation for Results & Closure of Trading Window
Vora Constructions Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on February 14, 2017 to inter alia consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2016, performance review and any business proposal and to consider any other matter with the permission of the chair.... Open Offer
Intensive Fiscal Services Private Limited (Manager to the Offer) has submitted to BSE a Copy of Public Announcement in respect of the Open Offer to the Equity Shareholders of Vora Constructions Ltd ("Target Company"), under Regulations 3(1) & 4 read with Regulation 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Outcome of Board Meeting
Vora Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2017 which commenced on 5.00 pm, inter alia, transacted the following :1. Appointment of Ms. Amruta Kothari & Associates, Practicing Company Secretary as the Scrutinizer of the Voting process of Preferential Issue of Equity Shares.... Board Meeting on Jan 30, 2017
Vora Constructions Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on January 30, 2017, inter alia, to consider the following matters:1. Preferential Issue of Rs. 25,00,00,000 (Rupees Twenty Five Crores Only) in accordance with Chapter VII of SEBI ICDR Regulations to Non Promoters and to approve the List of Prospective Allottees.... Shareholding for the Period Ended December 31, 2016
Vora Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Outcome of Board Meeting
Vora Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2017, and concluded at 6.00 p.m. inter alia, has considered and approved the raising of funds through Preferential Issue for Rs. 25,00,00,000 (Rupees Twenty Five Crores Only) to Non Promoters as per Section 62 read with Section 42 of Companies Act, 2013 along with Chapter VII of SEBI (ICDR) Regulations, 2009 for working capital requirement... Board Meeting on Jan 20, 2017
Vora Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2017, inter alia, to consider the raising of funds through Preferential Issue of Equity Shares as per Section 62 read with Section 42 of Companies Act, 2013 along with Chapter VII of SEBI (ICDR) Regulations, 2009. Outcome of Board Meeting
Vora Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2017, inter alia, has considered and approved the business as follows:1. The Registered Office of the Company will be changed within the limit of Mumbai City from current address B-14,Gopuram, Somani Gram, Ram Mandir Road, Goregaon (West), Mumbai - 400104 to new address 604, Balarama Building, Bandra Kurla Complex, Bandra (East), Mumbai with effect from January 16, 2017.... Board Meeting on Jan 14, 2017
Vora Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2017, inter alia, to consider the following:1. To change the Registered Office of the Company.2. To consider raising fund for working capital requirements and mode of raising funds.3. To review the existing business activities and to consider enhancement of NBFC activities.4. To consider appointment of Company Secretary for the Company.