| Sanghvi Forging & Engineering Ltd has informed BSE regarding Outcome of Board Meeting held on March 02, 2013.
(EGM on April 02, 2013)
Sanghvi Forging & Engineering Ltd has informed BSE regarding Outcome of Board Meeting held on March 02, 2013.inter alia has decided to Issue upto 12,00,000 (Twelve Lacs Only) convertible equity
warrants of Rs.37.50/- each which are convertible into one equity share of the Company of Rs.10/- each per equity warrant at a price of Rs.37.50 per equity share (i.e.a premium of Rs.27.50 per equity share)to the individuals of the promoters and promoter group on preferential allotment basis subject to the approval of the members of the company in General Meeting by way of special resolution as required to be passed under the
provisions of the Companies Act,1956 as well as such other provisions of SEBI(Issue of Capital and Disclosure Requirements)Regulations 2009 and such other approvals,consent,sanction etc.as may be required for this purpose.An Extra Ordinary General Meeting of the shareholders of the Company will be convened on April 02,2013 for this purpose.
(As Per Bulletin Dated On 05.03.2013)
Sanghvi Forging & Engineering Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on April 02, 2013.
(As per BSE Announcement Dated on 11.03.2013)
Sanghvi Forging & Engineering Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on April 02, 2013.
(As Per BSE Announcement Dated on 03.04.2013)
Sanghvi Forging & Engineering Ltd has submitted to BSE a copy of the minutes of the Extra Ordinary General Meeting (EGM) of the Company was held on April 02, 2013.
(As per BSE Announcement Dated on 12.04.2013) |