JitendraKumar
Contributor
- Joined
- 30 Sep 2012
- Messages
- 7,108
- Reaction score
- 4,077
Held on 22 July 2014Dish TV India announced that the Board of Directors of the Company at its meeting held on 22 July 2014, inter alia, has :
1. Approved the issue and allotment of 38,420 fully paid equity shares of Re. 1/- each to 3 (Three) Employees of the Company, pursuant to the ESOP - 2007 Scheme of the Company read with Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended from time to time.
2. Approved the Postal Ballot notice for seeking consent of the shareholders for the following matters:
a. To re-authorise the Board of Directors, pursuant to new provisions of Companies Act, 2013, to borrow up to Rs.
3000 crore over and above the paid-up share capital and free reserves;
b. To re-authorise the Board of Directors, pursuant to new provisions of Companies Act, 2013, for creation of Charge / Mortgage on assets of the Company;
c. To offer or invite for Subscription of Non-Convertible Debentures on private placement basis for an amount upto Rs. 500 crore;
d. To authorize the Board, pursuant to new provisions of Companies Act, 2013, to make loans, give any guarantee or provide security and acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, in one or more tranches, upto an amount not exceeding Rs. 500 crore.Powered by Capital Market -
Business Standard
1. Approved the issue and allotment of 38,420 fully paid equity shares of Re. 1/- each to 3 (Three) Employees of the Company, pursuant to the ESOP - 2007 Scheme of the Company read with Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended from time to time.
2. Approved the Postal Ballot notice for seeking consent of the shareholders for the following matters:
a. To re-authorise the Board of Directors, pursuant to new provisions of Companies Act, 2013, to borrow up to Rs.
3000 crore over and above the paid-up share capital and free reserves;
b. To re-authorise the Board of Directors, pursuant to new provisions of Companies Act, 2013, for creation of Charge / Mortgage on assets of the Company;
c. To offer or invite for Subscription of Non-Convertible Debentures on private placement basis for an amount upto Rs. 500 crore;
d. To authorize the Board, pursuant to new provisions of Companies Act, 2013, to make loans, give any guarantee or provide security and acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, in one or more tranches, upto an amount not exceeding Rs. 500 crore.Powered by Capital Market -
Business Standard
