09-Dec-2005 | S | Trading members of the Exchange are hereby informed that, Vedant Hotels Limited has fixed the Record Date for the purpose of Scheme of Arrangement for Reduction of Share Capital of the company.
RECORD DATE 24/12/2005
The Scheme of Arrangement for Reduction of Share Capital of the Company: -
The reduction in paid up capital of the Company by way of reduction of the face value of each Equity Share from Rs.10/- per share to Re.1/- per share.
Note :- Trading Members of the Exchange are requested to take note that the trading in the equity shares of the company is already under suspension.
Trading members of the Exchange are hereby informed that, Vedant Hotels Limited has fixed the Record Date for the purpose of Scheme of Arrangement for Reduction of Share Capital of the company.
RECORD DATE 24/12/2005
The Scheme of Arrangement for Reduction of Share Capital of the Company: -
The reduction in paid up capital of the Company by way of reduction of the face value of each Equity Share from Rs.10/- per share to Re.1/- per share.
Note :- Trading Members of the Exchange are requested to take note that the trading in the equity shares of the company is already under suspension.
Trading members of the Exchange are hereby informed that the under mentioned equity shares of Vedant Hotels Ltd. (Scrip Code: 531198; ISIN No: INE041F01015), are listed and permitted for trading on the Exchange with effect from Friday, March 30, 2007.
Name of the Company:Vedant Hotels Ltd. (VHL)
Registered Office:`Dhanada',
16/6, Erandawana Housing Society,
Plot no.8, Patwardhan Baug,
Pune 411 004
Telefax: 020 - 25460661, 25462408
Email: vedant@vedanthotels.com
Web: www.vedanthotels.com
Securities:83,11,300 Equity Shares of Re.1/- each fully paid-up issued pursuant to the reduction in the share capital of the Company.
41,88,700 Equiry shares of Re.1/- each fully paid up issued pursuant to the scheme of arrangement on conversion of loans
Distinctive numbers:1 to 12500000
Scrip Code:531198
Group:Z
Market Lot:100 Share
Face Value & Paid up value:Re.1/- each fully paid
Scrip ID on BOLT System:VEDANTH
Abbreviated name on BOLT System:VEDANT HOTEL
ISIN No. :INE041F01015
2. Trading members may note that the Equity Shares in dematerialised form after reorganisation in the equity capital of the company has been credited in the new ISIN No. INE041F01015.
3. Trading members may please note that undermentioned 41,88,700 equity shares are under lock-in and therefore these shares would not
be good delivery in the market till then. The company has confirmed that the necessary corporate action has been executed to have lock-in period marked on relevant share certificates and/or in the depository,s record.
No. of shares
8311301
Distinctive no
From To
11452825 - 3141525
Locked in upto
31/03/2008
No. of shares
11452826
Distinctive no
From To
12500000 - 1047175
Locked in upto
31/03/2010
4. The particulars of the Scheme of Arrangement are as mentioned below:
a) The Scheme of Arrangement of the Company was approved by the Hon'ble High Court of Bombay vide their order dated September 16, 2005.
b)The effective date: October 25, 2005
c) Date of Allotment: October 25, 2005
d)The issued, subscribed and paid-up capital of the Company before the Reduction in capital was Rs.831.13 lakhs comprising of 83,11,300 equity shares of face value of Rs.10/- each fully paid up
which has been reduced to Rs.83.11 lakhs comprising of 83,11,300 equity shares of Re.1/- each fully paid-up, by reducing the face value of equity shares from Rs.10/- each fully paid up to Re.1/- each fully paid up.
e) Further, as per the scheme of arrangement the company has also issued 41,88,700 equity shares of Re.1/- each on conversion of unsecured loan.
f) The issued, subscribed and paid-up capital of the company after arrangement of the above comes to Rs.125 lacs consisting of 1,25,00,000 equity shares of face value of Re.1/- each fully paid
up.
5. As per Exchange Notice Nos. 20051209-23 dated December 09, 2005, the company has fixed December 24, 2005 as `Record Date', for giving effect to the scheme of arrangement and accordingly dealing in the abovementioned securities of the company were stopped.
6. The Information Memorandum containing all the information about the company can be viewed at http://www.bseindia.com/ipo/schema.asp or on the CompanyÆs Website on http://www.vedanthotels.com
7. Trading members may also note that in respect of shares held in physical form, the company has issued new certificates without surrender of the old equity shares certificates of the company and
accordingly the old share certificates shall stand cancelled.
8. Trading members of the Exchange are informed that the Equity Share certificates in physical form bearing the undermentioned distinctive numbers of the company as stated alongside shall be good/bad delivery in the market.
Name of the company appearing on the share
certificate
Vedant Hotels Ltd.
Distinctive Numbers
1 - 8311300
Date of Issue
Before Record Date
Good/Bad Delivery
Bad
Name of the company appearing on the share
certificate
Vedant Hotels Ltd.
Distinctive Numbers
1- 12500000
Date of Issue
After Record Date
Good/Bad Delivery
Good
Hence, trading members should take due care and abundant caution whiledealing/receiving/delivering these shares of the company from/to the market.
9. The share transfer documents should be sent to the registrar of the company at the address mentioned below:
M/s. Intime Spectrum Registry Limited
Unit: Vedant Hotels Ltd.
C-13, Pannalal Silk Mill Compound,
L.B.S. Marg, Bhandup (West),
Mumbai 400 078
Tel No. 022 -25963838
Fax No. 022 - 25946969
10. The Company's Financial Year ends on 31st March.
11. In case the trading members require any clarification on the subject matter of the notice, they may please contact Mr. Ramesh Havele, Chairman & Managing Director, Vedant Hotels Ltd., on Tel. Nos.: 020 - 25462408 or the undersigned on Tel. Nos. 022 22721233/34 Extn: 8571.
(As per BSE Notice Dated on 28/03/2007) | 24-Dec-2005 | |
16-Feb-2024 | BC | This is in continuation to Exchange Notice No. 20230712-13 dated July 12, 2023, wherein the Trading Members were advised that w.r.t to the following company, 15 days after suspension had been effecte | 05-Mar-2024 | |
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18-Jul-2023 | BC | Pursuant to the provisions of Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (S | 18-Aug-2023 | |
12-Jul-2023 | BC | Pursuant to the provisions of Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (S | 14-Aug-2023 | |
07-Feb-2023 | BC | DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve DHANADA CORPORATION LIMITED has inform | 14-Feb-2023 | |
No Dividends has been declared by Dhanada_Corp.
No Bonus has been declared by Dhanada_Corp.
Record Date24-Dec-2005
Split Date25-Oct-2005
Face Value (Before/After)10/1
RightsNo Rights has been declared by Dhanada_Corp.
Book Closure
05-Mar-2024 | - | This is in continuation to Exchange Notice No. 20230712-13 dated July 12, 2023, wherein the Trading Members were advised that w.r.t to the following company, 15 days after suspension had been effecte |
21-Sep-2023 | - | DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 inter alia to consider and approve 1. To make an application to the Regis |
18-Aug-2023 | - | Pursuant to the provisions of Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (S |
14-Aug-2023 | - | Pursuant to the provisions of Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (S |
14-Feb-2023 | - | DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve DHANADA CORPORATION LIMITED has inform |