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| 08-12-2013 |
| AGM : 12.08.2013
Scrip Code : 430005 |
| 08-13-2012 |
| India Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2012 to August 13, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 13, 2012.
India Cements Ltd has informed BSE that the 66th Annual General Meeting (AGM) of the Company will be held on August 13, 2012.
(As Per BSE Announcement Website Dated on 04/08/2012)
India Cements Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 13, 2012.
(As Per BSE Announcement Website Dated on 14/08/2012)
India Cements Ltd has submitted to BSE a copy of the proceedings of the 66th Annual General Meeting of the Company held on August 13, 2012.
(As per BSE Announcement Dated on 25.09.2012) |
| 08-24-2011 |
| India Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2011 to August 24, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 24, 2011. Dividend, if approved by the shareholders in the ensuing Annual General Meeting, will be paid on or before September 22, 2011.
India Cements Ltd has informed BSE that the members at the 65th Annual General Meeting (AGM) of the Company held on August 24, 2011, inter alia, have accorded to the following:
1. Adopted the Directors` Report, the Balance Sheet as at March 31, 2011, the Accounts of the Company for the year ended March 31, 2011 and the Auditors` Report thereon.
2. Declared a dividend Rs. 1.50 per Equity share of Rs.10/- each, fully paid up on 30,71,74,910 equity shares for the year ended March 31, 2011.
3. Re-appointed Dr. B. S. Adityan, as a Director of the Company subject to retirement by rotation.
4. Re-appointed Sri. K. Subramanian, as a Director of the Company subject to retirement by rotation.
5. Re-appointed Sri. R. K. Das, as a Director of the Company subject to retirement by rotation.
6. Appointed M/s. Brahmayya & Co., and M/s. P. S. Subramania Iyer & Co., Chartered Accountants, Chennai, as Auditors of the Company including its branch offices to hold office from the conclusion of the sixty-fifth Annual General Meeting until conclusion of the sixty-sixth Annual General Meeting on remuneration, terms & conditions.
(As Per BSE Announcement website dated on 14.10.2011) |
| 08-02-2010 |
| India Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2010 to August 02, 2010 (both days inclusive) for the Purpose of Annual General Meeting (AGM) of the Company to be held on August 02, 2010.
India Cements Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 02, 2010, inter alia, have accorded to the following:
1. Adopted the Accounts for the year ended March 31, 2010, Directors` Report and Auditors` Report thereon;
2. Declared payment of dividend of Rs. 2/- per equity share of Rs. 10/- each paid-up;
3. Approved the appointment of the following Directors subject to retirement by rotation:
Ordinary Business: (a) Mr. V. Manickam (b) Mr. A. Sankarakrishnan (c) Mr. N. R. Krishnan
Special Business: (a) Mr. Arun Datta (b) Mrs. Chitra Srinivasan
4. Approved the appointment of Ms. Rupa Gurunath as wholetime director of the Company for a period of 5 years with effect from March 05, 2010 and payment of remuneration as set out in the resolutions;
5 .Approved the appointment of Auditors M/s. Brahmayya & Co. and M/s. P. S. Subramania Iyer & Co., Chartered Accountants, Chennai, at a remuneration, terms & conditions; and
6. Approved keeping of Register of Members, the Index of Members, the Register and Index of Debenture holders, copies of all annual returns prepared under section 159 of the Companies Act, 1956 etc. at the Corporate Office of the Company (i.e.) at "Coromandel Towers", 93, Santhome High Road, Karpagam Avenue, R.A.Puram, Chennai 600 028.
(As Per BSE Announcement Dated on 02.08.2010)
India Cements Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on August 02, 2010, inter alia, have also accorded to the following:
1. Authority to the Board to mortgaging and / or charging by the Board of Directors of the Company and / or conferring power to enter upon and to take possession of the assets of the Company in certain events to or in favour of Axis Bank Ltd or the Security Trustee as may be instructed by the Bank to secure their External Commercial Borrowing (ECB) facility of US$ 20 Million by way of a first mortgage and charge on pari passu basis on all the movable (other than current assets) and immovable assets of the Company together with all interest, liquidated damages, costs, charges and expenses and all other moneys whatsoever due and payable by the Company to the aforesaid bank in terms of the letters of sanction / ECB loan agreement / Security Trustee agreement / hypothecation agreement entered into / to be entered into by the Company in respect of the said loan, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 13.09.2010) |
| 08-07-2009 |
| India Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2009 to August 07, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 07, 2009.
India Cements Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on August 07, 2009, inter alia, have accorded to the following:
1. Adopted the Accounts for the year ended March 31, 2009, Directors` Report and Auditors` Report thereon.
2. Declared payment of dividend of Rs 2/- per share on the equity share capital of the Company.
3. Approved the appointment of the following Directors subject to retirement by rotation:
Ordinary Business :
(a) Mr. B S Adityan
(b) Mr. K Subramanian
(c) Mr. R K Das
Special Business
Mr. N Srinivasan
4. Approved the appointment of Auditors M/s. Brahmayya & Co. and M/s. P S Subramania Iyer & Co., Chartered Accountants, Chennai, on remuneration, terms & conditions.
5. Approved the issuance of Equity / Equity linked securities in Indian / foreign markets, Qualified Institutional Placement for an amount not exceeding US$ 100 million including premium.
(As Per BSE Announcement Website dated on 07.08.2009)
India Cements Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on August 07, 2009, inter alia, have also accorded to the following:
1. Appointment of Sri. N Srinivasan as a Director of the Company.
2. Mortgaging and / or charging of immovable and movable properties of the Company:
- Authority to the Board to mortgaging and / or charging by the Board of Directors of the Company and / or conferring power to enter upon and to take possession of the assets of the Company in certain events to or in favour of the following banks and IDFC to secure the following loans:
(i) by way of first pari passu mortgage and charge on the immovable and movable fixed assets of the Company both present and future save and except book debts and subject to prior charge(s) created / to be created in favour of the Companys bankers on its current assets for securing the borrowings for working capital requirements, to and in favour of Punjab National Bank for its Rupee term loan of Rs 250 crores.
(ii) by way of first pari passu mortgage and charge of all the Companys immovable properties, present and future, pertaining to the cement manufacturing facilities to and in favour of Infrastructure Development Finance Company Ltd (IDFC) for its Rupee term loan of Rs 75 crores.
(iii) by way of second pari passu mortgage and charge on the immovable and movable properties of the Company both present and future (other than current assets) to and in favour of banks for their revised fund based working capital facilities upto Rs 400 crores and non-fund based working capital facilities upto Rs 350 crores together with interest thereon at the agreed rate, compound interest, additional interest, liquidated damages, commitment charges, premia on prepayment, costs, charges, expenses and other monies payable by the Company to the aforesaid banks and IDFC in terms of their heads of agreements / loan agreements / hypothecation agreements / subscription agreements / letters of sanction / memorandum of terms and conditions entered into / to be entered into by the Company in respect of the said loans, subject to necessary provisions & approvals.
3. Issuance in the form of Equity / Equity Linked Securities:
- Do offer, issue, and allot from time to time, on such terms and conditions as may be decided and deemed appropriate by the Board in its absolute discretion at the time of issue or allotment, in one or more tranches, by way of public issue, preferential issue or private placement, offerings in Indian and / or International markets, further equity shares and / or Global Depository Shares (GDSs) and / or Global Depository Receipts (GDRs) and / or securities convertible into equity shares, and / or American Depository Receipts (ADRs) and / or Foreign Currency Convertible Bonds(FCCBs) representing Equity Shares and / or Debentures or Bonds convertible into Equity shares whether fully or partly and whether compulsorily or at the option of the Company or the holders thereof and / or any security linked to equity shares and / or Preference Shares whether cumulative / fully convertible and / or all or any of the aforesaid securities with or without detachable or non-detachable warrants, as the Company may be advised (Securities) to eligible resident or non-resident / foreign investors (whether institutions and / or incorporated bodies and / or individuals and / or trusts and / or otherwise) / Foreign Institutional Investors (FIIs) / Qualified Institutional Buyers (QIBs) / Foreign Corporate Bodies (FCBs) / Foreign Companies / Mutual Funds / Pension Funds / Venture Capital Funds / Banks, Indian or of foreign origin and such other persons or entities, including the general public whether or not such investors are members of the Company, to all or any of them, jointly or severally to be subscribed in Indian and / or Foreign currency(ies) through prospectus, offering letter, circular, memorandum and / or through any other mode as may be deemed appropriate by the Board for an amount not exceeding US$ 100 million (US Dollar One hundred million only), including any premium and Green Shoe Option attached thereto, on such terms and conditions including pricing as the Board may in its sole discretion decide including the form and the persons to whom such securities may be issued and all other terms and conditions like price or prices, including premium, at such interest or additional interest, at a discount or at a premium on the market price or prices and in such form and manner and on such terms and conditions or such modifications thereto, including the number of Securities to be issued, face value, rate of interest, redemption period, manner of redemption, amount of premium on redemption / prepayment, number of further equity shares, to be allotted on conversion / redemption / extinguishment of debt(s), exercise of rights attached to the warrants, the ratio of exchange of shares and / or warrants and/or any other financial instrument, period of conversion, fixing of record date or book closure and all other related or incidental matters as the Board may in its absolute discretion think fit and decide in consultation with the appropriate authority(ies), the merchant banker(s) and / or book runner(s) and / or lead manager(s) and / or underwriter(s) and / or advisor(s) and / or trustee(s) and / or such other person(s), but without requiring any further approval or consent from the shareholders and also subject to the applicable regulations / guidelines for the time being in force, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 24/09/2009) |