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EGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
EGM 27-Dec-2021 16-Nov-2021 NA NA Further to our letter no. RL/SE/AC/21-22/45 dated September 27, 2021, informing about the Scheme of Arrangement between Raymond Apparel Limited, a wholly owned subsidiary of the Company and Raymond Limited ('the Company'), we would like to inform that the Hon'ble National Company Law Tribunal, Mumbai Bench, by way of an order passed on November 11, 2021 (certified copy of which was received by the Company on November 15, 2021) has directed the Company to convene a meeting of the Equity Shareholders of the Company on Monday, December 27, 2021, at 11:00 a.m. at Raymond Limited, Plot No 156/H No. 2, Village Zadgaon, Ratnagiri - 415612, Maharashtra. Further, the Hon'ble NCLT has directed the Company to convene a meeting of the Secured Creditors of the Company on Thursday, December 30, 2021 at 11:00 a.m. at Old RAL Building, Ground Floor, Jekegram, Pokhran Road No. 1, Thane - 400606. Kindly take the above on record. A meeting of the equity shareholders (the Meeting) of Raymond Limited (the Company) convened pursuant to the order dated November 11, 2021 in Company Scheme Application No. 220 of 2021 of the National Company Law Tribunal, Mumbai Bench (the NCLT) was held on Monday, December 27, 2021 at 11:00 a.m. (IST) at the Registered Office of the Company for the purpose of considering, and if thought fit, approving the Scheme of Arrangement between Raymond Apparel Limited and Raymond Limited and their respective Shareholders (the Scheme) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Further, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through remote e-voting and voting at the Meeting. A copy of the Scrutinizer's Report containing consolidated voting results is enclosed herewith. Raymond Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27.12.2021) A meeting of the Secured Creditors (the Meeting) of Raymond Limited (the Company) convened pursuant to the order dated November 11, 2021 in Company Scheme Application No. 220 of 2021 of the National Company Law Tribunal, Mumbai Bench (the NCLT) was held on Thursday, December 30, 2021 at 11:00 a.m (IST) at Old RAL Building, Ground Floor, Jekegram, Pokhran Road No. 1, Thane - 400606. Please find enclosed summary of proceedings and voting results of the NCLT convened meeting of the Secured Creditors of the Company (As per BSE Announcement Dated on 30/12/2021)
EGM 02-Dec-2019 11-Nov-2019 NA NA EGM:02.12.2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Notice of the Extra-Ordinary General Meeting of Raymond Limited scheduled to be held on Monday, December 02, 2019 at 11.00 a.m. (IST) at the Registered Office of the Company at Plot No.156 / H.No.2, Village Zadgaon, Ratnagiri - 415 612, Maharashtra. This is for your information and record. (As Per BSE Announcement Dated on 08/11/2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra-ordinary General Meeting ('EGM') of the Company was held on December 02, 2019 at 11.00 a.m. at the Registered Office of the Company. The Chairman of the Meeting had ordered a Poll on the Resolution contained in item No. 1 of the Notice of the EGM dated November 07, 2019. The resolution was passed (including votes cast through remote e-voting) with requisite majority. The proceedings of the EGM are enclosed herewith. Please note that Resolution No. 1 in the Notice dated November 07, 2019 of the Extra-ordinary General Meeting ('EGM') has been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through Remote E-voting and Poll at the EGM of the Company held today i.e. December 02, 2019. A copy of the Scrutinizer's Report containing consolidated results of votes cast through Remote E-voting as well as Poll held at the EGM is also enclosed herewith. Raymond Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 02/12/2019)
EGM 05-Nov-2019 30-Sep-2019 NA NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Notice of the Extra-Ordinary General Meeting of Raymond Limited scheduled to be held on Tuesday, November 05, 2019 at 11.00 a.m. (IST) at the Registered Office of the Company at Plot No.156 / H.No.2, Village Zadgaon, Ratnagiri - 415 612, Maharashtra. This is for your information and record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra-ordinary General Meeting ("EGM") of the Company was held on November 05, 2019 at 11.00 a.m. at the Registered Office of the Company. The Chairman of the Meeting had ordered a Poll on the Resolution contained in item No. 1 of the Notice of the EGM dated October 07, 2019. The resolution was passed (including votes cast through remote e-voting) with requisite majority. The proceedings of the EGM are enclosed herewith. Please note that Resolution No. 1 in the Notice dated October 07, 2019 of the Extra-ordinary General Meeting ("EGM") has been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format in respect of the votes cast through Remote E-voting and Poll at the EGM of the Company held today i.e. November 05, 2019. A copy of the Scrutinizer''s Report containing consolidated results of votes cast through Remote E-voting as well as Poll held at the EGM is also enclosed herewith. (As Per BSE Announcement Dated on 05.11.2019)
EGM 20-Feb-2015 27-Jan-2015 NA NA Raymond Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 20, 2015. Acrow India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 20, 2015. (As Per BSE Announcement Dated On 31/01/2015) Raymond Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on February 20, 2015, under Clause 35A. (As Per BSE Announcement Dated on 20.02.2015)
EGM 06-Dec-2012 09-Nov-2012 NA NA Raymond Ltd has informed BSE that by an Order made on the October 19, 2012, in the above Company Summons for Directions, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held at the registered office of the Applicant Company at Plot No. 156/H. No. 2, Village Zadgaon, Ratnagiri - 415612, Maharashtra on the December 06, 2012 at 11.00 a.m. for the purpose of considering and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Raymond Woollen Outerwear Limited and Raymond Limited and their Respective Shareholders. Raymond Ltd has informed BSE about the Outcome of Court Convened Meeting of Equity shareholders of the Company held on December 06, 2012. (As per BSE Announcement Dated on 07.12.2012)
EGM 04-Dec-2007 06-Nov-2007 NA NA Raymond Ltd has informed BSE that subject to the approval of the shareholders in a general meeting and subject to the rules / regulations / guidelines issued by the Securities and Exchange Board of India (SEBI), the Board of Directors of the Company at its meeting held on November 06, 2007, has approved to issue 61,38,085 warrants on a preferential basis to the promoters / promoter group, entitling the promoters / promoter group to apply for and obtain allotment of one equity share of Rs 10/- each against one warrant, at a price of Rs 340 per share. The Board has also approved the calling of an Extra Ordinary General Meeting for the approval of the preferential allotment on December 04, 2007. The relevant date for the purpose of determining the price for the preferential issue of the equity shares and warrants would be November 04, 2007, i.e. 30 days prior to the date of the Extra Ordinary General Meeting as per the SEBI Guidelines. The holding of the promoter group in the Company would increase to 42.14% from the current level of 36.35% after assuming the exercise of option in full against warrants. The issue is aimed at augmenting the long term resources of the Company for meeting the funding requirements of existing and new businesses, general corporate expenditure, as well as investments at an opportune time, including in subsidiaries and joint ventures. Raymond Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 04, 2007, inter alia, to create, offer, issue and allot in one or more tranches, on private placement and / or preferential basis, not exceeding 6138085 (Sixty One Lakhs Thirty Eight Thousand Eighty Five) warrants, each warrant carrying one option / entitlement to subscribe to one number of equity share of the Company of Rs 10/- each against each such option on a future date (i.e. option / entitlement to subscribe to maximum number of 6138085 (Sixty One Lakhs Thirty Eight Thousand Eighty Five) equity shares of Rs 10/- each in aggregate), within a period not exceeding 18 (Eighteen) months from the date of issue of such warrants, to the following promoters of the Company: - J K Investors (Bombay) Ltd: 6138085 maximum nos of warrants to be allotted The total number of shares to which promoters will become entitled to, considering one option available per warrant shall be 6138085 (Sixty One Lakhs Thirty Eight Thousand Eighty Five) equity shares of Rs 10/- each, fully paid-up. (As Per BSE Announcement Website Dated on 13/11/2007) Raymond Ltd has informed BSE that members at the Extra Ordinary General Meeting (EGM) of the Company held on December 04, 2007, inter alia, has approved to create, offer, issue and allot in one or more tranches, on private placement and / or preferential basis, not exceeding 6138085 (Sixty One Lakhs Thirty Eight Thousand Eighty Five) warrants, each warrant carrying one option / entitlement to subscribe to one number of equity share of the Company of Rs 10/- each against each such option on a future date (i.e. option / entitlement to subscribe to maximum number of 6138085 (Sixty One Lakhs Thirty Eight Thousand Eighty Five) equity shares of Rs 10/- each in aggregate, within a period not exceeding 18 (Eighteen) months from the date of issue of such warrants, to the following promoters of the Company: - J K Investors (Bombay) Ltd: 61,38,085 maximum nos of warrants to be allotted The total number of shares to which promoters will become entitled to, considering one option available per warrant shall be 6138085 (Sixty One Lakhs Thirty Eight Thousand Eighty Five) equity shares of Rs 10/- each, fully paid-up. (As Per BSE Announcement Website Dated on 19/12/2007)

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Flash News 04-Feb-2023
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03 February 2023 00:00
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