Announcements
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BSE
22-Sep-2008 |
Rajratan Global Wire Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on
September 20, 2008, inter alia, have accorded approval to the following business: 1. Adoption of the Audited Balance Sheet
as at March 31, 2008 and Profit and Loss Account for the year ended on that date together with the Report of Directors and
Auditors thereon. 2. Declaration of Dividend on equity shares @ Rs 1 per share. 3. Re-appointment of Mr. P D Nagar & Mr. S
S Mehta as Directors of the Company, liable to retire by rotation. 4. Re-appointment of M/s. Fadnis & Gupte., Chartered
Accountants, Indore as Auditor of the Company from the conclusion of this Annual General Meeting until the conclusion of next
Annual General Meeting. 5. Appointment of Mr. Deepesh Trivedi as an Executive Director of the Company. 6. Increase in
Remuneration of Mr. Sunil Chordia, Managing Director and Mr. Deepesh Trivedi, Executive Director of the Company.
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BSE
26-Jun-2008 |
Rajratan Global Wire Ltd has informed BSE that Madhya Pradesh Stock Exchange Ltd (MPSE) has approved delisting of shares of
the Company vide their letter dated May 28, 2008.
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BSE
30-Apr-2008 |
Rajratan Global Wire Ltd Sunil Chordia has informed pur
suant to Regulation 3(3) SEBI (Substantial Acquisition of Shares and Takeover)
Regulations, 1997 that they are proposing to acquire equity shares of the
company as under: 1) Name of Acquirer: Sunil Chordia & PACs 2) Shareholding
before proposed acquisition: 16,86,730 (38.76%) equity shares 3) No. of shares
proposed to be acquired: 7,96,300 (18.298%) equity shares 4) Shareholding after
proposed acquisition: 24,83,030 (57.06%) equity shares 5) Type of acquisition:
Inter-se-transfer 6) Acquisition price: As per market price 7) Date of proposed
acquisition: 05.05.2008 8) Name of the proposed Transferor and Nos. of shares
held: a) Chandanmal Chordia -306400 (7.04%) shares b) Chandanmal Shantadevi HUF
20,900 (0.48%) shares c) Chandanmal Rajmal HUF 1,69,700 (3.90%) shares d)
Shantadevi Chordia 1,60,300 (3.68%) shares e) Shantadevi Chordia 1,24,500
(2.86%) shares f) Chandanmal Rajmal HUF 14,500 (0.33%) shares
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BSE
11-Apr-2008 |
Rajratan Global Wire Ltd has informed BSE that the Company intends to publish audited results for the Year ended on March 31,
2008 before June 30, 2008 and hence the Company will not publish unaudited results for the last quarter ended on March 31,
2008.
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BSE
08-Oct-2007 |
Rajratan Global Wire Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on
September 21, 2007, inter alia, have transacted the following: 1. Adoption of the Directors Report, Auditors Report and the
Audited Profit and Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date. 2. Declaration of
Dividend of Rs 1 per share on Equity Share of Rs 10/- each in respect of Financial Year ended March 31, 2007. 3.
Re-appointment of Mr. Abhishek Dalmia & Mr. Chandrashekhar Bobra as Directors of the Company. 4. Appointment of M/s. Fadnis
and Gupte, Chartered accountants, Indore as Statutory Auditors of the Company upto the conclusion of the next Annual General
Meeting in place of the retiring auditors M/s. Trilok Jain and Company who have expressed unwillingness to be reappointed as
Statutory Auditors, on such remuneration as may be decided by the Board 6. Increased in the Authorized Share Capital of the
Company from Rs 500,00,000/- divided into 50,00,000 Equity Shares of Rs 10/- each to Rs 800,00,000/- divided into 80,00,000
equity shares of Rs 10/- each, by creation of new capital of Rs 300,00,000/ divided into 30,00,000 Equity Shares of Rs 10/-
each & consequential amendments in the Memorandum & Articles of Association of the Company.
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