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As on 18-Sep-2020
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Inter alia, 1.Reappoined M/s. Shailendra Roy & Associates, Practising Company Secretaries as the Secretarial Auditor for the financial year 2020-21 to conduct Secretarial Audit of the Company. 2.Reappointed M/s N. Kar Purkayastha , Cost Accountants, as Cost Auditors of the Company For Financial Year 2020-21. 3.Based on the recommendation of the Nomination & Remuneration Committee, approved subject to the approval of members in the ensuing Annual General Meeting and pursuant to Section 196,197 and 203 of the Companies Act,2013 the re-appointment of Mr. Kamakhya Chamaria as the Managing Director designated as Key Managerial Personnel of the Company w..e.f. September 30,2020. 4.Consequent to the resignation of Mr. Suyash Choudhary as the Company Secretary and Compliance officer of the company and Appointment of Mrs. Manisha Mahana as the company secretary and compliance officer, the Board of Directors authorized the following Key Managerial Personel of the company for determining materiality of an event or information and for the purpose of making disclosure to Stock Exchanges Under Regulation 30(5) of the Sebi (Listing Obligation and Disclosure Requirements) Regulations, 2015: Sr No Name Designaton Telephone No 1. Mr. Kamakhya Chamaria Vice Chairman & Managing Director 011-49805300 2. Mr.Rajesh aggarwal Chief Financial Officer 011-49805300 3. Mrs. Manisha Mahana Company Secretary & Complice officer 011-49805300 5.Mrs. Manisha Mahana will now act as the Secretary/member of various committees of the Company in place of Mr. Suyash Choudhary. 6.Reconstitution of the folloiwng committee of the Board: share transfer committee: S. No Name of Member Category Position held in the Committee 1. Mr. Santosh Kumar Bajaj Executive and Non- Chairman Independent Director 2. Mrs. Manish Mahana Company Secretary & Member Compliance Officer .
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inter alia, 1.Considered and approved Name change of the company from Concrete Credit Limited to Concrete Limited. 2.Considered and approved object change of the Company. 3.Considerd and approved resignation of Mr. Rajeev Kumar, Mr. Rajesh kumar Daruka Mr. Qamar Serajul Haque..
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inter alia, 1Appointment of M/s DTSB & Associates., Chartered Accountants (Firm Registration No. 329277E) as Statutory Auditors of the Company in place of retirirng Auditor M/s Mishra & Co. (Firm registration Number - 012355S) to hold office for a period of 5 years from the conclusion of subsequent Annual General Meeting till the conclusion of 31st Annual general Meeting of the Company.
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NOTICESNotice No. 20200917-40 Notice Date 17 Sep 2020Category Corporate Actions Segment DebtSubject Scheme of Arrangement (Demerger) of Panacea Biotec Limited (Scrip Code 531349) Content Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) approved by the Hon’ble National Company Law Tribunal, Chandigarh Bench (NCLT), Panacea Biotec Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAMECODERECORD DATEPURPOSEEX-ENTITLEMENT FROMDATE &SETT. NO.Panacea Biotec Limited (531349)22/09/2020 As per Scheme of Arrangement sanctioned by the Hon’ble National Company Law Tribunal, Chandigarh Bench (NCLT), between, Panacea Biotec Limited (Demerged Company) and Ravinder Heights Limited (Resulting Company) and Their Respective Shareholders and Creditors: -Upon coming into effect of the aforesaid Scheme and in consideration of transfer of the Real Estate Business of Panacea Biotec Limited Into Ravinder Heights Limited;Ravinder Heights Limited shall issue and allot Equity Shares to the shareholders of Panacea Biotec Limited. in the following proportion:“1 fully paid up equity share of Re. 1/- each fully paid up of Ravinder Heights Limited shall be issued and allotted for every 1 fully paid up equity share of Re. 1/- each fully paid up held in Panacea Biotec Limited.”
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Buy Back of Shares inter alia, Buyback of not exceeding 96,98,113 (Ninety Six Lakh Ninety Eight Thousand One Hundred Thirteen) equity shares (representing 3.88% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 265 (Rupees Two Hundred Sixty Five only) per equity share (the ?Buy Back Offer Price?) payable in cash for an aggregate consideration not exceeding Rs. 257 Crore (Rupees Two Hundred Fifty Seven Crore only) (the ?Buyback Offer Size?) representing 9.97% & 9.76% of the aggregate of the fully paid- up equity share capital and free reserves as per the audited standalone and consolidated financial statements of the Company, respectively for the financial year ended March 31, 2020 (the last audited financial statements available as on the date of Board meeting recommending the proposal of the Buyback)
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inter alia, the appointment of Ms.Honey GajjarD/o Jitesh Rajnikant Gajjaras a Wholetime Company Secretary of our Company (CS Membership No.A63037), w.e.f. 01/09/2020, in its meeting held today i.e. 15/09/2020. Ms.Honey Gajjarwill also act as Compliance Officer of our Company w.e.f. 01/08/2020.
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inter alia, 1.To appoint Secretarial Auditor for the financial year 2019-2020 and Internal Auditors for the financial year 2020-21 of the Company.2.Took note that the Registrar of Companies, Maharashtra has given an general extensionfor convening the Annual General Meeting till 31.12.2020 and decided to convening the AGM within the extended due date.
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inter alia, 1.Appointment of M/S, V B L & ASSOCIATES. Chartcred Accountanrs, (,.R.N0.148158W) as a statutory Auditor of the Company to hold office for live consecutive year and till thc Conclusion of the Annual Generar Meeting for the financiar year 2024-25 subject to the approval or shareholders in AGM.
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inter alia, 1.Take note of the Resignation of Mr. Rajesh Kumar Saxena as Non-Executive Independent Director for the Company with effect from 15.09.2020 2.Reconstitution of composition of Audit Committee of the Company as under with immediate effect: a.Mr. Pradeep Gupta, Chairman, (Non-Executive & Independent Director) b.Mr. Satendra Kumar Goyal, Member ((Non-Executive & Independent Director) c.Mrs. Parul Agrawal , Member (Non-Executive & Non Independent Director) 3.Reconstitution of Composition of Nominaton & Remuneratin Committee of the Company as under with immediate effect: a. Mr Pradeep Gupta, Chairman((Non-Executive & Independent Director) b.Mr. Satendra Goyal,Member (Non-executive & Independent Director) c.Mrs. Parul Agrawal,Member(Non-Executive &Independent Director) 4.Reconstition of Composition of Risk Management Committee of the Company as under with immediate effect: a.Mr. Pradeep Gupta,Chairman, (Non-Executive & Independent Director) b.Mr.Satendra Goyal, Member,(Non-Executive & Independent Director) c.Mrs. Parul Agrawal,Member (Non-Executive & Non-Independent Director) 5.Reconstitution of Composition of Stakeholders Relationship Committee of the Company as under with immediate effect: a.Mr. Pradeep Gupa,Chairman (Non-Executive & Independent Director) b.Mr. Satendra Goyal, Member ((Non-Executive & Independent Director) c.Mrs. Parul Agrawal, Member (Non-Executive & Non Independent Director)
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inter alia, 1.The Board also considered and took note of the OTS Sanction letter received from Bank of India wherein the said Bank has approved the One Time Settlement offer for Rs. 28.88 Lakhs made by the Company to settle the loan obtained by the Company from the said Bank. Further, it is hereby informed that the Hon'ble ROC - NCT of Delhi & Haryana vide its Order No ROC/Delhi/AGM Ext./2020/11538 dated 08.09.2020, has allowed the general extension of time for a period of three months to hold the AGM for the financial year ended on 31.03.2020 upto 31.12.2020. The Board has also considered the aforesaid Order and has decided to avail the exemption granted by Hon?ble ROC- NCT of Delhi & Haryana.
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inter alia, 1. The Board has relieved Mr. Achal Chopra as the Company Secretary and Compliance Officer of the? Company with effect from 14th September, 2020. 2. The Board has appointed Ms. Swati Gupta (Membership No: A16939) as the Company Secretary and Compliance Officer of the Company with effect from 15th September, 2020. 3. The Board took note of ROC (Mumbai) Order dated 08.09.2020 granting general exemption to hold the AGM, for the Financial year ended on 31.03.2020 by period of three months from the due date and accordingly decided to avail the exemption and hold the Annual General Meeting within the extended period.
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inter alia, a)Approved appointment of Ms. Divya Gaur as Company Secretary & Compliance Officer of the Company. b)Took note of the fine imposed by Bombay Stock Exchange (?BSE?) vide e-mail dated August 31, 2020 for non-appointment of qualified Company Secretary as Compliance Officer pursuant to Regulation. 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board after due consideration, has decided to file an application to seek waiver of fine imposed by BSE on various grounds including the COVID pandemic and the consequent lockdown.
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inter alia, 1.Allotment of 20,000 Equity Shares of the Company under WANBURY ESOP 2016. 2.Accordingly, the paid-up share capital of the Company will increase 3.Issue and grant of Employee Stock Option Plan (ESOP) to employee/s of the Company.
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inter alia,has recommended the appointment of Mr. Subhash Chander Dua (DIN: 08839210) as a Non-Executive Director for the approval of the shareholders in forthcoming Annual General Meeting of the Company.
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inter alia, 1.The Board of Directors of the Company have approved the appointment of Ms. Rachana H Trivedi as a Company Secretary and Compliance Officer of the Company w.e.f September 14, 2020.
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