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| 09-15-2012 |
| AGM : 15.09.2012 |
| 12-30-2011 |
| Andhra Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2011 to December 30, 2011 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on December 30, 2011.
Andhra Cements Ltd has informed BSE that the members at the 72nd Annual General Meeting (AGM) of the Company held on December 30, 2011 inter alia, have considerd and approved the following Agenda items:
1. Approved the Profit the Loss Account for the period of 15 Months ended June 30, 2011 and the Balance Sheet as on that date, together with the Reports of the Directors and Auditors thereon.
2. Approved the re-appointment of Shri. K N Bhandari, as a Director of the Company.
3. Approved the re-appointment of Shri. R K Bhargava, as a Director of the Company.
4. Approved the re-appointment of M/s. Lodha & Co., and M/s. Chaturvedi & Partners, as Auditors of the Company.
5. Approved the appointment of Shri. S D M Nagpal, as Director of the Company.
6. Approved the appointment of Shri. R K Pandey, as Director of the Company.
(As Per BSE Announcement Website Dated on 03/01/2012) |
| 08-30-2010 |
| AGM 30/08/2010
Andhra Cements Ltd has informed BSE that the members at the 71st Annual General Meeting (AGM) of the Company held on August 30, 2010, inter alia, have considered and approved all the Agenda items as mentioned in the Notice of the AGM:
1. Approved the Audited Accounts for the year ended March 31, 2010.
2. Re-appointed Dr. Sushil Chandra, Shri. G P Goenka & Dr. A L. Ananthanarayanan as Directors, retire by rotation.
3. Appointed M/s. Lodha & Co., and M/s. Chaturvedi & Partners, Chartered Accountants as Auditors of the Company for the year 2010-11.
4. Approved the appointment and payment of remuneration to Shri. P K Goyenka as a Executive Director (resigned w.e.f July 27, 2010)
5. Re-appointed Shri. Shrivardhan Goenka as Executive Director w.e.f August 01, 2010.
6. Issue and allotment upto 77,64,401 equity shares of Rs. 10 each and the aggregate amount shall not exceed Rs. 18.64 crores by way of preferential issue as per the SEBI (ICDR) Regulations 2009 to HDFC and IDFC by way of conversion of outstanding obligation at a price as per the SEBI guidelines.
(As Per BSE Announcement Website dated on 31.08.2010)
Andhra Cements Ltd has informed BSE that Meeting of Committee of Board of Directors of the Company has allotted 69,97,077 Equity Shares of Rs. 10/- at a premium of Rs. 14/- per share at their Meeting held on September 06, 2010, to HDFC (31,07,078 shares) & IDFC (38,89,999 shares) by way of Preferential Issue by conversion of outstanding obligation (i.e. interest and other charges) payable to them as per the SEBI (ICDR) Regulations 2009 and in terms of the Special Resolution passed by the Shareholders at Annual General Meeting held on August 30, 2010.
(As Per BSE Announcement Dated on 06.09.2010) |
| 08-25-2009 |
| AGM 25/08/2009
Andhra Cements Ltd has informed BSE that the members at the 70th Annual General Meeting (AGM) of the Company held on August 25, 2009, inter alia, have considered and approved the following:
1. Approved the Audited Accounts for the year ended March 31, 2009.
2. Re-appointed Shri. M. S. Ramakrishna & Shri. R. K. Bhargava & Shri. Amitava Mondal as Directors, retires by rotation.
3. Appointed M/s. Lodha & Co., and M/s. Chaturvedi & Partners, Chartered Accountants as Auditors of the Company for the year 2009-10.
4. Appointed Shri. J Jayaraman as a Director, retires by rotation.
5. Alteration of Articles of Association of the Company by inserting new Articles 65A to 65D.
6. Increase of Authorised Capital from Rs. 140,00,00,000/- (Rupees One hundred and Forty crores) divided into 13,50,00,000 Equity Shares of Rs. 10/- each and 5,00,000 Cumulative Redeemable Preference Shares of Rs. 100/- each to Rs. 170,00,00,000/- (Rupees One hundred and Seventy crores) divided into 16,50,00,000 Equity Shares of Rs. 10/- each and 5,00,000 Cumulative Redeemable Preference Shares of Rs. 100/- each.
7. Alteration of Memorandum and Articles of Association of the Company with regard to the increase of Authorised Capital from Rs. 140 crores to Rs. 170 crores.
8. Issue and allotment of Warrants to be converted in to equity against warrants shall not exceeds 65,00,000 equity shares of Rs 10/- each, as per the price based on the "guidelines for preferential issues" issued by SEBI under SEBI (Disclosure & Investor Protection) Guidelines, 2000. to M/s. Echo Fiscal Services Pvt. Ltd.
9. Issue and allotment of (a) 15,00,000 Secured Optionally Convertible Debentures-A (OCD-A) of Rs. 100/- each to Housing Development Finance Corporation Ltd. (HDFC) (Rs. 10 crores) & Infrastructure Development Finance Company Ltd. (IDFC) (Rs. 5 crores) for an amount not exceeding Rs. 15 crores and (b) 15,00,000 Secured Optionally Convertible Debentures-B (OCD-B) of Rs. 100/- each to Housing Development Finance Corporation Ltd. (HDFC) for an amount not exceeding Rs. 15 crores, as per the terms and conditions and price based on the "Guidelines for Preferential Issue" issued by SEBI under SEBI (Disclosure & Investor Protection) Guidelines, 2000.
10. Issue and allotment of Secured Non-Convertible Debentures (NCDs) to Housing Development Finance Corporation Ltd. (HDFC) for an amount not exceeding Rupees Ten crores with an option to convert into equity in the event of default by the Company under the agreement.
11. Consent for availing Rupee Term Loan not exceeding rupees five crores from IDFC, with an option to convert into equity in the event of default by the Company under the lending agreement.
(As Per BSE Announcement Website dated on 27.08.2009) |