|
| 03-04-2013 |
| Pantaloon Retail (India) Ltd has informed BSE that by an Order made on February 01, 2013, in the above Company Summons for Direction, the Hon`ble High Court of Judicature at Bombay has directed that a meeting of the Members of Pantaloon Retail (India) Limited, the Applicant Company, comprising of the Equity Shareholders and Class B (Series 1) Shareholders of the Applicant Company, be convened and held at Rangswar, Y. B. Chavan Centre, 4th Floor, Gen. Jagannath Bhosale Marg, Mumbai - 400021 on March 04, 2013 at 10:00 a.m. for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed Composite Scheme of Arrangement and Amalgamation between Indus-League Clothing Limited and Lee Cooper (India) Limited and Future Ventures India Limited and Pantaloon Retail (India) Limited and Future Lifestyle Fashions Limited and their respective shareholders and creditors.
Pantaloon Retail (India) Ltd has informed BSE that in accordance with the directions of the Hon`ble High Court of Judicature at Bombay in Company summons for Directions No. 108 of 2013, the meeting of Members (Equity Shareholders including Class B (series 1) Shareholders) was convened and held at Y. B. Chavan Centre, Gen. Jagannath Bhonsle Marg, Mumbai - 400 021 on March 04, 2013 at 10.00 am and the Members have approved the Composite Scheme of Arrangement and Amalgamation between Indus-League Clothing Limited and Lee Cooper (India) Limited and Future Ventures India Limited and Pantaloon Retail (India) Limited and Future Lifestyle Fashions Limited and their respective shareholders and Creditors ("the Scheme"), with the requisite majority.
(As per BSE Announcement Dated on 04.03.2013) |
| 12-06-2012 |
| Pantaloon Retail (India) Ltd has informed BSE that by an Order made on November 02, 2012 in the above Company Summons for Direction, the Hon`ble High Court of Judicature at Bombay has directed that a meeting of the members (i.e. Equity Shareholders including Class B (Series 1) Shareholders) of Pantaloon Retail (India) Limited, the Applicant Company, be convened and held at Rangswar, Y. B. Chavan Centre, 4th Floor, Gen. Jagannath Bhosale Marg, Mumbai - 400021 on December 06, 2012 at 10.00 a.m. for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Pantaloon Retail (India) Ltd, the Demerged Company and Peter England Fashions and Retail Ltd, the Resulting Company and their respective shareholders and creditors and Indigold Trade and Services Ltd as shareholder of the Resulting Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).
Pantaloon Retail (India) Ltd has informed BSE that with the directions of the Hon`ble High Court of Judicature at Bombay in Company Summons for Directions No. 783 of 2012, the meeting of Members (Equity Shareholders including Class B (Series 1) Shareholders) was convened and held at Rangswar, Y. B. Chavan Centre, 4th Floor, Gen. Jagannath Bhonsle Marg, Mumbai - 400 021 on December 06, 2012 at 10:00 am.
Further the Company has informed that, the Members have approved the Scheme with requisite majority.
(As per BSE Announcement Dated on 06.12.2012) |
| 05-30-2012 |
| Pantaloon Retail (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2012, inter alia, has approved the following:
Convening of the Extraordinary General Meeting
An Extraordinary General Meeting of the Company will be held on May 30, 2012 at Mumbai for obtaining shareholders` approval for the Preferential Issue of equity shares and Optionally Fully Convertible Debentures to investors as above.
Pantaloon Retail (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 30, 2012.
(AsPer BSE Announcement Website Dated on 09/05/2012)
Pantaloon Retail (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 30, 2012.
Pantaloon Retail (India) Ltd has submitted to BSE the details regarding the voting results for Extraordinary General Meeting (EGM) held on May 30, 2012.
(As Per BSE Announcement Dated on 31.05.2012) |
| 11-03-2010 |
| Pantaloon Retail (India) Ltd has informed BSE that by an order made on October 01, 2010, in the Pantaloon Retail (India) Limited Summons for Direction, the Hon`ble High Court of Judicature at Bombay has directed that a meeting of the members (Equity Shareholders including Class B (Series 1) of the Applicant Company, will be held on November 03, 2010 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Pantaloon Retail (India) Ltd and Future Value Retail Ltd and their respective Shareholders.
Pantaloon Retail (India) Ltd has informed BSE that, in accordance with the directions of the Hon`ble High Court of Judicature at Bombay in Company Summons for Direction No. 658 of 2010, the meeting of Members (Equity Shareholders including Class B (Series 1) Shareholders) was convened and held on November 03, 2010 and the Members present have approved the Scheme of Arrangement between Pantaloon Retail (India) Ltd and Future Value Retail Ltd and their respective Shareholders ("the Scheme ") unanimously.
(As Per BSE Announcement Dated on 03.10.2010) |
| 06-28-2010 |
| Board approved, subject to the approval of the members of the Company, issuance of 1,00,00,000 Warrants at a price of Rs. 400/- per Warrants aggregating to Rs. 400,00,00,000/- to one of the Promoter Group entity with an option to the Warrant holders to acquire same number of equity shares within a period of 18 months pursuant to provisions of Chapter VII of Securities & Exchange Board of India (issue of Capital & Disclosure Requirements) Regulations, 2009 relating to Preferential issues.
An Extraordinary General Meeting of the Company will be held on June 28, 2010 for obtaining shareholders approval for the matters stated hereinabove.
The relevant date for the pricing of the aforesaid issue is May 29, 2010.
Pantaloon Retail (India) Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 28, 2010, inter alia, to create, offer, issue and allot from time to time in one or more tranches, 100,00,000 Warrants to the Future Ideas Realtors India Limited/being company within the Promoter Group (which expression shall mean and include the Promoters in present management control of the Company and their friends, relatives, associates and companies controlled by them or in which they are directors or shareholders and associations controlled by them or in which they are members or office-bearers), each convertible into one equity share of Rs. 2/- (Rupees Two only ) each at the premium of Rs. 398/- (Rupees Three Hundred Ninety Eight only) each aggregating to an issue price of Rs. 400/- (Rupees Four Hundred only), (hereinafter referred to as "Preferential Issue of Warrants") determined in accordance with and on the terms and conditions mentioned in Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 relating to preferential allotment, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 07.06.2010) |
| 06-10-2010 |
| Pantaloon Retail (India) Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the company to be held on June 10, 2010.
Pantaloon Retail (India) Limited has informed the Exchange that pursuant to an order dated May 07, 2010, the Hon`ble High Court of Judicature at Bombay has directed a meeting of Members (Equity Shareholders including Class B (Series 1) Shareholders) of the Company will be held on June 10, 2010, for the purpose of considering and, if though fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Pantaloon Retail (India) Limited and Future Mall Management Limited and Future Merchandising Limited and their respective Shareholders and
Creditors (`the Scheme`).
Pantaloon Retail (India) Limited has informed the Exchange that pursuant to an order dated April 30, 2010, the Hon`ble High Court of Judicature at Bombay has directed a meeting of Members (Equity Shareholders including Class B (Series 1) Shareholders) of the Company will be held on June 10, 2010, for the purpose of considering and, if though fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Home Solutions Retail (India) Limited and Pantaloon Retail (India) Limited and their respective Shareholders and Creditors (`the Scheme`).
(As Per NSE Bulletin dated on 14.05.2010)
Pantaloon Retail (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 10, 2010, inter alia, to transact the following business :
1. To alter the Articles of Association of the Company as follows:
- The existing Article 13 be substituted with the following Article:
"VI. Reduction of the Capital
(1) The Company may, by a Special Resolution, reduce in any manner, subject to any Incident, authorisations and approvals required by law:
(a) its share capital;
(b) any capital redemption reserve fund; or
(c) any
(2) In the accounts/books/Articles of Association and other documents of the Company, the words "Share Premium Account" shall be substituted with the words "Securities Premium Account" as may be required or applicable from timetotime.
(3) Notwithstanding Clause (1) above, any amount standing to the credit of the Securities Premium Account may also be utilised, for any purpose in accordance with the provisions of the law."
2. To increase the Authorized Share Capital of the Company from Rs. 60,00,00,000 (Rupees Sixty Crores only) divided into 25,00,00,000 (Twenty Five Crores) Equity Shares of Rs. 2/- (Rupees Two only) each and 5,00.00,000 (Five Crores) Equity Shares with differential rights for voting and / or dividend (known as "Class B Shares") of Rs. 2/- (Rupees Two only) each also classified as Equity Shares to Rs. 130,00,00,000 (Rupees One Hundred Thirty Crores only) divided into 25,00,00,000 (Twenty Five Crores) Equity Shares of Rs.2/- (Rupees Two only) each and 5,00,00,000 (Five Crores) Equity Shares with differential rights for voting and / or dividend (known as "Class B Shares") of Rs.2/- (Rupees Two only) each also classified as Equity Shares and 70,00,000 (Seventy Lakhs) Preference Shares of Rs. 100 (Rupees One Hundred only) each and consequential amendment in the Memorandum of Association of the Company.
3. subject to the sanction of the Scheme of Arrangement between Home Solutions Retail (India) Ltd and Pantaloon Retail (India) Limited and their respective Shareholders and Creditors ("Scheme 1") by the Honble High Court of Judicature at Bombay under Sections 391 to 394 read with Sections 78 and 100 to 103 and other applicable provisions of the Companies Act, 1956 and further subject to such conditions as may be prescribed while granting such approvals, consents, permissions, sanctions, which the Board of Directors ("Board" which term shall include any Committee which the Board may have co |