| Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2012, transected the following:
2. Considered the issue of 2,50,000 Equity Shares and 2,50,000 Convertible Warrants at a price determined as per SEBI (ICDR) Regulations, 2009 to Promoters and Promoter Group on preferential basis(`issue) subject to the approval of Shareholders of the Company at a Extraordinary General Meeting to be called for this purpose; and
2. Decided that the Extra Ordinary General Meeting of the Shareholders of the Company will be held on July 30, 2012 to seek Shareholders` approval for the above said issue.
3. Authorised Remuneration Committee to handle and administer the issue and to finalize the pricing as per SEBI (ICDR) regulations 2009.
Alphageo (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 30, 2012.
- To create, issue, offer and allot, 2,50,000 Equity Shares of Rs. 10/- each (Equity Shares) and 2,50,000 Convertible Warrants ( Convertible Warrants) on such terms and conditions and such manner as the Board may think fit, from time to time in one or more tranches, on a preferential allotment basis to the following proposed Allottees forming part of Promoters and Promoter Group of the Company, without offering the same any other person, whether or not they are members of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Website Dated on 10/07/2012)
Alphageo (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on July 30, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 31.07.2012)
Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2012, inter alia, has Considered and approved following:
1. Considered and taken on record the Allotment of 2,50,000 Equity Shares of Rs. 10/- each at an issue price of Rs. 60/- (including premium of Rs. 50/- per share) and Allotment of 2,50,000 convertible warrants, entitled to be converted into One Equity Shares of Rs. 10/- each at the option of the Warrant Holder within 18 months from the date of allotment, at an issue price of Rs. 60/- each to promoter and promoter group on preferential basis as approved by the Shareholders at the EGM held on July 30, 2012 and as per the SEBI (ICDR) Regulations 2009 by the Remuneration Committee of the Board of Directors at its meeting held on August 10, 2012.
(As Per BSE Announcement Dated on 10.08.2012) |