Novopan Industries Ltd.: corporate announcements

36 records, the earliest from 25 Oct 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

Bulk & block deals Corporate actions Announcements Dividends Board meetings Insider trading & SAST Download CSV

36 shown.

Date	Category	Subject
3 Nov 2014 06:01	Public Announcement - Delisting	Arihant Capital Markets Limited has informed the Exchange w.r.t. Delisting Offer under Securities and Exchange Board of India (Delisting of Equity shares) Regulations, 2009 ("SEBI Delisting Regulations) of Novopan Industries Limited ("Company") - by GVK Projects & Technical Services Limited ("Acquirer").
20 Oct 2014 13:10	Delisting	Novopan Industries Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.
20 Oct 2014 13:10	Suspension and Delisting of Trading in Equity Shares	Members of the Exchange are hereby informed that the trading in the equity shares of Novopan Industries Limited shall be suspended w.e.f. November 03, 2014 on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. November 10, 2014.
5 Sep 2014 09:30	Public Announcement - Delisting	Arihant Capital Markets Ltd ("Manager to the Delisting Offer") has submitted to the Exchange a Copy of public announcement ( Post Offer PA ) issued by GVK Projects & Technical Services Ltd (the Acquirer") to the public shareholders of Novopan Industries Ltd ("Target Company"). This Post Offer PA is in continuation of and should be read in conjunction with, (i) the public announcement published on July 25, 2014 ( PA ) in respect of the voluntary delisting of fully paid-up equity shares of the Company from BSE Limited and National Stock Exchange of India Limited in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ( Delisting Regulations ), and (ii) the Letter of Offer dated July 25, 2014 issued in respect thereof inviting Bids from all Public Shareholders of the Company ( Bid Letter' ). This Post Offer PA is being issued in accordance with Regulation 18 of the Delisting Regulations. Capitalised terms and abbreviations used in the Post Offer PA and not defined herein have the same meaning as ascribed to them in the PA and the Bid Letter, unless otherwise specified. The Acquirer issued the PA seeking to acquire, in accordance with the Delisting Regulations and on the terms and conditions set out therein and in the Bid Letter, up to 30,02,498 Equity Shares representing 25.21 % of the total paid-up equity share capital of the Company from the Public Shareholders. The Public Shareholders of the Company were invited to submit Bids pursuant to a reverse book-building process ( RBP ) made available through the electronic system of the BSE during the Bid Period (August 21, 2014 to August 27, 2014), in accordance with the Delisting Regulations. Discovered Price and Exit Price: In terms of Regulation 15(1) of the Delisting Regulations, the Discovered Price (i.e., the price at which the maximum number of Equity Shares are tendered by the Public Shareholders) determined through RBP is Rs. 40 (Rupees Forty only) per Equity Share. Accordingly, the final price decided by the Acquirer for accepting the Equity Shares successfully tendered in the Delisting Offer is Rs. 40 (Rupees Forty only) per Equity Share (the Exit Price ).
11 Aug 2014 02:25	Financial Result Updates	Novopan Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.
30 Jul 2014 08:46	Public Announcement - Delisting	Arihant Capital Markets Ltd ("Manager to the Delisting Offer") has submitted to the Exchange a copy of Public Announcement ("Public Announcement"/"PA") on behalf of GVK Projects and Technical Services Limited ("GVK Projects"/"Acquirer"), to the public shareholders of Novopan Industries Limited ("Target Company"), in accordance with Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended till date ("Delisting Regulations") in respect of the proposed acquisition and voluntary delisting of the fully paid-up equity shares of the Company ("Offer"/"Delisting Offer").
21 Jul 2014 13:14	Extension of Annual General Meeting	Novopan Industries Limited has informed the Exchange that Registrar of Companies, Andhra Pradesh & Telangana, Hyderabad has vide its letter dt.16.07.2014 granted an extention of three months to the company to hold 29th Annual General Meeting (AGM) on or before December 31, 2014.
15 Jul 2014 13:06	Updates	Novopan Industries Limited has informed the Exchange that Board of Directors of the company at its meeting held on July 14, 2014 has decided to extend the date for conducting AGM of the company for the financial year 2013-14 by three months so as to conduct the said AGM on or before December 31, 2014.
30 May 2014 09:45	Financial Result Updates	Novopan Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.
6 Feb 2014 12:45	Financial Result Updates	Novopan Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.