Capital: SAAPL has a registered capital of INR 47,500,000, divided into (1) 1,250,000 equity shares with a par value of INR 10 per share and (2) 3,500,000 redeemable non-cumulative preference shares with a
is the highest value which equals 165.56% when compared to the Company’s net operating profit in the latest 4 quarters (Quarter 4/2016 to Quarter 3/2017) ended September 30,2017. The acquisition of non
Manager has in place specific measures and has reduced risk exposure significantly, the REIT Manager shall provide further explanation and information on other relevant risks. For example: - risk from non
with no less than three-fourth of the total number of votes of the shareholders attending the meeting and having voting rights, and such offer for sale of warrants or underlying shares shall not be voted
voting rights excluding the votes cast by the stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to submit this
relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of total votes from all shareholders attending the meeting with voting rights
fourths of the total voting rights of the attending shareholders. Clause 11. For any transaction relating to issuance of sukuk which falls under the conditions required to obtain a resolution from the board
/2558 re Approving a Listed Company to Offer Newly Issued Shares to Specific Investor and will be subject to the resolution of the Extraordinary General Meeting of the Shareholders with the voting of at
resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the Extraordinary General
resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the Extraordinary General