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BSE Announcements on IOL Netcom
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MMB MessengerIOL Netcom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held no February 19, 2009, inter alia, to make preferential issue....
IOL Netcom Q3 net profit at Rs 1 cr
Posted by : Guestcool......profit after no salary to employess for 4 months.I wonder if employee cost is included in the balance sheet....poor employess of IOL...
NSE Announcements on IOL Netcom
Posted by : MMB MessengerIol Netcom Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force), that the resolutions appended below are proposed to be passed as Ordinary/ Special Resolutions, as the case may be, by way of postal ballot: (1) To Alter Object Clause of the Memorandum of Association of the Company by inserting New Clauses 2(A)(i), (ii), 2(B)(i), (ii), (iii), (iv), 2(C)(i), (ii), 2(D)(i), (ii), 2(E), 2(F)(i), (ii), 2(G)(i), (ii), 2(H)(i), (ii), (iii) as mention below in the main object of the Company after clause III A(1) and (2) (as per resolution set out in item no-1), (2) To Alter Articles of Association of the Company by inserting new article No. 48 A after article no 48 in Transfer and Transmission (as per resolution set out in item no-2), (3) To issue Zero % Fully Convertible Debenture to the HT Media Ltd. (as per resolution set out in item no-3). The Company has appointed Shri. Prabhat Maheswari, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer not later than the close of working hours on February 28, 2009. The Scrutinizer will submit his Report to the Chairman/ Director on February 28, 2009. Subsequently, the result of the Postal Ballot will be announced by the Chairman or in his absence by a Director of the Company on February 28, 2009. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
BSE Announcements on IOL Netcom
Posted by : MMB MessengerIOL Netcom Ltd has informed BSE that members of the Company will consider the Special Resolution by way of Postal Ballot....
NSE Announcements on IOL Netcom
Posted by : MMB MessengerIol Netcom Limited has informed the Exchange regarding disclosure of pledged shares by promoters and persons forming part of the promoter group with respect to the notifications issued by SEBI on January 28, 2009 and February 3, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
IOL Netcom Q3 net profit at Rs 1 cr
Posted by : MMB MessengerIOL Netcom has announced its third quarter numbers. Its Q3 net sales were at Rs 12.9 crore versus Rs 14.2 crore, QoQ....
Good Prospect
Posted by : Guest
The shareholders are also waiting for the FCD`s, and the company has its path set for the head rise move.
Wait, and stay invested for gained up future...
NSE Announcements on IOL Netcom
Posted by : MMB MessengerIol Netcom Limited has informed the Exchange that the Board at its meeting held on January 28, 2009 has: (1) Approved the alteration in the Object clause of the Memorandum of Association and alteration in the Articles of Association subject to the shareholders approval. (2) Approved the issue of fully convertible debentures subject to the shareholders approval. (3) Approved the conduct of Postal Ballot. (4) Approved the appointment of Mr. Prabhat Maheswari as Scrutinizer for the Postal Ballot Process....
BSE Announcements on IOL Netcom
Posted by : MMB MessengerIOL Netcom Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008....
BSE Announcements on IOL Netcom
Posted by : MMB Messenger
IOL Netcom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2009, inter alia, has :
1. Approved the alteration in the Object clause of the Memorandum of Association and alteration of the Articles of Association subject to the shareholders approval.
2. Approved the issue of fully convertible debentures subject to the shareholders approval.
3. Approved the conduct of Postal Ballot.
4. Approved the appointment of Mr. Prabhat Maheswari as Scrutinizer for the Postal Ballot Process....
BSE Announcements on IOL Netcom
Posted by : MMB Messenger
IOL Netcom Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on January 28, 2009, inter alia, to consider the following:
1. To consider and take on record the unaudited financial results for the quarter ended December 31, 2008.
2. To consider alteration of Object clause of the Memorandum of Association.
3. To consider alteration of Articles of Association.
4. To consider issue of Fully Convertible Debentures.
5. To conduct Postal Ballot / EGM....
NSE Announcements on IOL Netcom
Posted by : MMB MessengerIol Netcom Limited has informed the Exchange that "The Executive committee in their meeting held on January 09, 2009 has decided the following (1) QIP issue for equity shares to be opened on January 15, 2009. (2) Price of the Equity shares to be not less than Rs.49.23"....
BSE Announcements on IOL Netcom
Posted by : MMB Messenger
IOL Netcom Ltd has informed BSE that subsequent In-Principle approval issued by the Exchange pertaining to the proposed QIP, the Executive Committee on January 09, 2009 has decided as follows:
1. Issue to be opened on January 15, 2009.
2. Price of the issue to be not less than Rs 49.23....
NSE Announcements on IOL Netcom
Posted by : MMB MessengerIol Netcom Limited has informed the Exchange that Pursuant to the approval of the shareholders and the in - principle approval received from the Stock Exchanges, the Executive Committee of the Board at its meeting held on January 06, 2009, have allotted 75,00,000 Share warrants. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
BSE Announcements on IOL Netcom
Posted by : MMB Messenger
IOL Netcom Ltd has informed BSE that, pursuant to the approval of the shareholders and the in-principle approval received from the Stock Exchanges, the Executive Committee of the Board at its meeting held on January 06, 2009, have allotted share warrants as per details given below:
1. Name of the Strategic Investors: Avni Corporate Services Pvt Ltd
- Nos. of Equity Share Warrants: 10,00,000
2. Name of the Strategic Investors: Anahita Trading Company Pvt Ltd
- Nos. of Equity Share Warrants: 12,00,000
3. Name of the Strategic Investors: Trivikrama Solutions Pvt Ltd
- Nos. of Equity Share Warrants: 12,00,000
4. Name of the Strategic Investors: Celso Engineers Pvt Ltd
- Nos. of Equity Share Warrants: 10,00,000
5. Name of the Strategic Investors: Astra pro-foods Pvt Ltd
- Nos. of Equity Share Warrants: 12,00,000
6. Name of the Strategic Investors: Fiona Metals Pvt Ltd
- Nos. of Equity Share Warrants: 10,00,000
7. Name of the Strategic Investors: Gemma Art Jewellery Pvt Ltd
- Nos. of Equity Share Warrants: 9,00,000
Total nos. of Equity Share Warrants : 75,00,000...
