| Aanjaneya Lifecare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2012, has decided the following:
1. Approved the acquisition of 100% assets and business of Apex Drugs & Intermediates Limited and issuance of 1310484 equity shares on preferential basis to Apex Drugs Intermediates Limited at a price as determined under SEBI (ICDR) Regulations, 2009, subject to the approval of the Members of the Company.
2. Approved the Notice for convening the Extra Ordinary General Meeting of the Members of the Company at Acres Club 411-B, HemuKalaniMarg, Sindhi Society, Chembur, Mumbai : 400071 on February 27, 2012 at 10.00 A.M. to seek approval for issuance of aforesaid equity shares on preferential basis to Apex Drugs Intermediates Limited at a price as determined under SEBI (ICDR) Regulations, 2009.
Aanjaneya Lifecare Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 27, 2012, inter alia, to transact the following business:
1. To offer, issue and allot 1310484 (Thirteen Lacs Ten Thousand Four Hundred and Eighty Four Only) Equity Shares of @ 496/- (Rupees Four Hundred Ninety Six only) each for consideration other than cash (the Price which is determined in accordance with the ICDR Regulations as applicable) aggregating to 65,00,00,000/- (Rupees Sixty Five Crores only) in one or more tranches, at such time or times, in such manner, form and numbers as may be prescribed while granting permission(s), sanction(s) and approval(s) by the aforesaid authorities and/or which the Board may at its absolute discretion consider proper, desirable and expedient, by way of Preferential allotment(s) to the following mentioned persons/entities, whether such allottees are shareholders of the Company or not, as per the details mentioned below:
Name of the proposed Allottee: Apex Drugs & Intermediates Ltd.
No. of Equity Shares proposed to be allotted: 1310484
(As Per BSE Announcement Website dated on 08.02.2012)
Aanjaneya Lifecare Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 27, 2012.
(As Per BSE Announcement Dated on 27.02.2012)
Aanjaneya Lifecare Ltd has submitted to BSE a copy of minutes of Extra Ordinary General Meeting (EGM) of the Company held on February 27, 2012.
(As Per BSE Announcement Website dated on 07.03.2012) |