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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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EGM
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04-Mar-2010
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10-Feb-2010
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NA
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NA
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Pidilite Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 04, 2010, inter alia, to transact the following :
1. To increase the Authorised Share Capital of the Company from Rs. 46,50,33,999/- (Rupees Forty Six Crore Fifty Lakh Thirty Three Thousand Nine Hundred Ninety Nine) divided into 39,00,33,999 (Thirty Nine Crore Thirty Three Thousand Nine Hundred Ninety Nine) Equity Shares of Re. 1/- (Rupee One) each, 50,00,000 (Fifty Lakh) 6% Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten) each and 2,50,00,000 (Two Crore Fifty Lakh) Unclassified Shares of Re. 1/- (Rupee One) each to Rs. 70,0000,000/- (Rupees Seventy Crore) divided into 70,00,00,000 (Seventy Crore) Equity Shares of Re. 1/- (Rupee One) each, in the following manner:
(a) by cancelling 50,00,000 (Fifty Lakh) 6% Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten) each (already redeemed) and utilising the aforesaid amount of Rs. 5,00,00,000/- (Rupees Five Crore) for creation of 5,00,00,000 (Five Crore) Equity Shares of Re. 1/- (Rupee One) each;
(b) by classifying 2,50,00,000 (Two Crore Fifty Lakh) Unclassified Shares of Re. 1/- (Rupee One) each into 2,50,00,000 (Two Crore Fifty Lakh) Equity Shares of Re. 1/- (Rupee One) each;
(c) by creation of 23,49,66,001 (Twenty Three Crore Forty Nine Lakh Sixty Six Thousand One) Equity Shares of Re. 1/- (Rupee One) each
and all the aforesaid shares shall rank pan passu with the existing Equity Shares of the Company, and consequential amendment in Memorandum and Articles of Association of the Company.
2. To capitalize a sum not exceeding Rs. 26,03,00,000/- (Rupees Twenty Six Crore Three Lakh) out of the Company's Capital Redemption Reserve Account / General Reserve Account or such other accounts as are permissible to be utilized for the purpose, as per the audited accounts of the Company for the financial year ended March 31, 2009 and that the said amount be transferred to the Share Capital Account and be applied for issue and allotment of Equity Shares not exceeding 26,03,00,000 (Twenty Six Crore Three Lakh) Equity Shares of Re. 1/- each as Bonus Shares credited as fully paid up to the eligible members of the Company holding Equity Shares of Re.1/- each whose names appear on the Company's Register of Members on such date ("Record Date" as the Board may determine, in the proportion of One new fully paid Bonus Equity Share of Re.1/- for every One Equity Share of Re.1/- each held in the Company as on the Record Date and that the new Bonus Shares so issued and allotted shall be treated for all purposes as an increase of the nominal amount of the equity capital of the Company held by each such member and not as income, subject to necessary provisions and approvals.
Pidilite Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 04, 2010, inter alia, have accorded to the following:
- Authority to the Board to capitalize a sum not exceeding Rs. 26,03,00,000/- (Rupees Twenty Six Crore Three Lakh) out of the Company's Capital Redemption Reserve Account / General Reserve Account or such other accounts as are permissible to be utilized for the purpose, as per the audited accounts of the Company for the financial year ended March 31, 2009 and that the said amount be transferred to the Share Capital Account and be applied for issue and allotment of Equity Shares not exceeding 26,03,00,000 (Twenty Six Crore Three Lakh) Equity Shares of Re. 1/- each as Bonus Shares credited as fully paid up to the eligible members of the Company holding Equity Shares of Re. 1/- each whose names appear on the Company's Register of Members on such date ("Record Date") as the Board may determine, in the proportion of One new fully paid Bonus Equity Share of Re. 1/- for every One Equity Share of Re. 1/- each held in the Company as on the Record Date and that the new Bonus Shares so issued and allotted shall be treated for all purposes as an increase of the nominal amount of the equity capital of the Company held by each such member and not as income, subject to necessary provisions and approvals.
Pidilite Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 04, 2010, inter alia, have passed all the resolutions, as per Notice:
1. Special Resolution for Increase/changes in the Authorised Share Capital of the Company.
2. Special Resolution for amendment in the Capital clause of the Memorandum of Association of the Company.
3. Special Resolution for amendment in the Capital Clause of the Articles of Association of the Company.
4. Ordinary Resolution for approval for Issue of Bonus Equity Shares.
(As Per BSE Announcement Website dated on 04.03.2010)
Pidilite Industries Ltd has informed the Exchange that pursuant to the approval of the Members at the Extraordinary General Meeting of the Company held on March 04, 2010, the Company has on March 18, 2010 made allotment of 25,30,67,306 Fully paid Bonus Equity Shares of the face value of Re.1/- each to all the shareholders of the Company holding shares as on March 17, 2010 (Record Date). Consequent to the above allotment, the Share Capital of the Company shall stand increased as follows:
(1) Issue, Subscribed & Paid up Capital (Pre-allotment): 25,30,67,306 Equity Shares of Re.1/- each - Amount (Rs.) 25,30,67,306;
(2) Issues, Subscribed & Paid up Capital (Post-allotment): 50,61,34,612 Equity Shares of Re.1/- each - Amount (Rs).50,61,34,612.
(As Per NSE Bulletin dated on 19.03.2010)
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EGM
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16-Jan-2009
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09-Jan-2009
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NA
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NA
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Pidilite Industries Ltd has informed BSE that In terms of authorization given by the Board of Directors to the Finance Committee for consideration of re-purchase of FCCBs of USD 40 million issued in December, 2007, subject to applicable laws, a meeting of the Finance Committee will be held on January 16, 2009 for the purpose.
Further, these Bonds are listed at Singapore Exchange Securities Trading Ltd.
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EGM
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27-Aug-2007
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25-Jul-2007
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NA
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NA
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Pidilite Industries Ltd has informed BSE that the Hon'ble High Court of Judicature at Mumbai has directed convening of Shareholders meetings of the Company and Vinyl Chemicals (India) Ltd. (VCIL) on August 27, 2007 for approval of the Scheme of Demerger of Manufacturing Undertaking of VCIL at Mahad into the Company. The appointed date for such demerger is April 01, 2007 and subject to all approvals.
Pidilite Industries Ltd has informed BSE that pursuant to the Order made by the Hon'ble High Court of Judicature at Bombay, a meeting of the shareholders of the Company will be held on August 27, 2007, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement for the demerger of the Vinyl Acetate Monomer ("VAM") Manufacturing Unit of Vinyl Chemical (India) Ltd into the Company (Applicant).
(As Per BSE Announcement Website Dated on 07/08/2007)
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