SOLEMS
- Series
- EQ
- F&O
- No
- Status
- Inactive since 24 Aug 2010
Source: NSE equity master · as of 23 Aug 2010
- 17 Aug 2010 19:26Exchange query
Members of the Exchange are hereby informed that the trading in equity shares of Solectron EMS India Limited shall be suspended w.e.f. August 24, 2010 (i.e. closing hours of trading on August 23, 2010) on account of Scheme of Amalgamation with Centum Electronics Limited.
- 10 Aug 2010 14:23PDF · -Corporate action
Centum Electronics Limited has informed the Exchange that the Company has fixed August 25, 2010 as the Record Date for determining the shareholders of Solectron EMS India Limited who are eligible to receive the shares of Centum Electronics Limited as per the share exchange ratio of 2 (two) equity shares of Rs.10/- each fully paid up in Centum Electronics Limited for every 3 (three) equity shares held in Solectron EMS India Limited. Further, the Company has submitted a Synopsis of the Scheme of Amalgamation of Solectron EMS India Limited (Transferor Company) with Centum Electronics Limited (Tra
- 28 Jul 2010 16:42M&A
Solectron Ems India Limited has informed the Exchange that the Honourable High Court of Karnataka approved the Amalgamation of Solectron EMS India Limited, SEIL (Transferor Company) with Centum Electronics Limited, CEL (Transferee Company) vide its order dt. July 16, 2010.
- 16 Apr 2010 19:34Other
Solectron Ems India Limited has informed the Exchange that the Company will be publishing the Audited Annual Financial Results for the year 2009-10 on or before May 30, 2010. Accordingly, the Company will not be publishing the Unaudited Quarterly Financial Results for the Quarter ended March 31, 2010.
- 16 Feb 2010 11:26Other
Solectron EMS India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and nine months ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SOLEMS_LR_16022010.zip target=NEW> For more details click here.</a>
- 11 Feb 2010 16:12Management
Solectron Ems India Limited has informed the Exchange regarding the change in the Board of Directors and Secretary as follows: (1) Mr. N Sri Sai Kumar resigned as Company Secretary; (2) Dr. P Rama Rao was appointed as Additional Director.
- 09 Feb 2010 16:20Other
Solectron Ems India Limited has informed the Exchange that by an order made on January 06, 2010, in Solectron EMS India Limited, (Company Application/ Transferor Company), the Hon'ble High Court of Karnataka at Bangalore has directed that a meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Solectron EMS India Limited (Applicant/ Transferor Company ) be held on February 26, 2010 for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation proposed to be made between Solectron Ems India Limited, the
- 02 Dec 2009 14:26Other
Solectron EMS India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SOLEMS_LR_27112009.zip target=NEW> For more details click here.</a>
- 21 Oct 2009 14:13Other
Solectron EMS India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SOLEMS_LR_21102009.zip target=NEW> For more details click here.</a>
- 12 Oct 2009 09:33M&A
Solectron Ems India Limited has informed the Exchange vide its letter dated October 10, 2009 that "The Board of directors of Solectron EMS India Limited ("Board") met today and considered and approved the draft scheme of amalgamation of Solectron EMS India Limited ("Transferor Company") with Centum Electronics Limited ("Transferee Company") ("Scheme"). In accordance with the Scheme, the Transferee Company will issue and allot to every equity shareholder of the Transferor Company 2 (Two) equity shares of Rs. 10/- each in the Transferee Company credited as fully paid-up with rights attached ther
- 15 Sept 2009 18:07AGM / meeting
Solectron Ems India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/solems_minutes_15092009.zip target=NEW> For more details click here.</a>
- 02 Jul 2009 12:25Corporate action
Solectron Ems India Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 31, 2009. The Register of members of the Company shall be closed from July 18, 2009 to July 31, 2009 (both days inclusive) for the purpose of the Annual General Meeting and ascertaining the members eligible to receive the recommended dividend of 10%.
- 05 Jun 2009 18:50Dividend
Solectron Ems India Limited has informed the Exchange that the Board of Directors at its meeting held on June 05, 2009 recommended a dividend of 10% (ten percent only) (Re. 1/- per share) on the paid up share capital of the Company.
- 05 May 2009 13:11AGM / meeting
Solectron Ems India Limited has informed the Exchange that the following resolutions were passed by Postal Ballot viz.: (1) Increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the Company pursuant to Sections 16 & 94 of the Companies Act, 1956 approved as a Special Resolution. (2) Employee Stock Option Plan (Solectron EMS ESOP 2009) pursuant to Section 81(1A) of the Companies Act, 1956 approved as a Special Resolution. A copy of the Result of postal ballot and Scrutinizer's Report shall be available on the NSE website (http://www.nseindia.com) under: Cor
- 28 Apr 2009 09:51Other
Solectron Ems India Limited has informed the Exchange that the Company will be publishing the Audited Annual Financial results for the year 2008-09 on or before June 30, 2009. Accordingly, the Company will not be publishing the Unaudited Quarterly Financial Results for the Quarter ended March 31, 2009
- 31 Mar 2009 13:45AGM / meeting
Solectron Ems India Limited has informed the Exchange that pursuant to the provisions of section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the approval of the members is obtained to transact the following special resolution through Postal Ballot: 1) Increase in the authorised share capital & Alteration of Memorandum of Association. (2) Employee Stock Option Plan (Solectron EMS ESOP 2009). The Company has appointed Mr. S P Nagarajan, Practising Company Secretary as Scrutinizer for the purpose of Postal Ballot exercise. Duly com
- 19 Feb 2009 10:54Other
Solectron Ems India Limited has informed the Exchange that "None of the entities of the promoter group have pledged the shares held by them." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/solectron_Reg_19022009.zip target=NEW> For more details click here.</a>
- 10 Feb 2009 13:00Other
Solectron EMS India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SOLEMS_LR_10022009.ZIP target=NEW> For more details click here.</a>
- 04 Feb 2009 19:00Insider / SAST
Solectron Ems India Limited has informed the Exchange that the Board of directors at its meeting held on January 29, 2009 has given an 'In-principle' approval for an Employee Stock Option Plan. The approval of the shareholders shall be obtained by the Postal Ballot Process.
- 02 Jan 2009 14:58AGM / meeting
Solectron Ems India Limited has informed the Exchange that the following resolution is passed by Postal Ballot: Change in the Name of the Company. A copy of the result of postal Ballot and Scrutinizer's report shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/Solectron_Res_02012009.zip target=NEW> For more details click here.</a>
- 03 Dec 2008 14:58AGM / meeting
Solectron Ems India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Solectron_AGM_03122008.zip target=NEW> For more details click here.</a>
- 03 Dec 2008 14:03AGM / meeting
Solectron Ems India Limited has informed the Exchange that pursuant to the provisions of section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special resolution by the members by passing the resolution through Postal Ballot. 1) Change of the name of the Company. The Company has appointed Mr.S.P Nagarajan, Practicing Company Secretary as Scrutinizer for the purpose of Postal Ballot exercise. Duly completed Postal Ballot form should reach to Scrutinizer not later than the close of working hours on December
- 15 Sept 2008 12:28Management
Solectron Ems India Limited has informed the Exchange that Mr. Rajiv Mody and Mr. Apparao Mallavarapu has been appointed as an Additional Directors in accordance with the provisions of section 260 of the Companies Act. 1956. Further Mr. Soundarajan Subramaniam has resigned form the Board of Solectron EMS India Limited.
- 05 Sept 2008 18:02Corporate action
Solectron Ems India Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 27, 2008. The Register of Members and Share Transfer books of the Company will remain closed from September 20, 2008 to September 27, 2008, (both days inclusive), for the purpose of Annual General Meeting and ascertaining the members eligible to receive the recommended dividend of 10%.
- 14 Jul 2008 09:08Dividend
Solectron Ems India Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 12, 2008 has recommended a dividend of 10% (ten percent only) on the paidup share capital of the Company.
- 30 Jun 2008 10:24Other
Solectron Ems India Limited had informed the Exchange regarding the Board meeting scheduled to be held on June 29, 2008 to consider the following matters: (1) To approve the Audited Financial Results for the financial year 2007-08. (2) To consider the recommendation of dividend for the financial year 2007-08, if any. The Company has now informed the Exchange that due to the non-availability of the Directors, the Board meeting scheduled on June 29, 2008 has been adjourned.
- 15 May 2008 11:30Other
Apparao V Mallavarapu has informed the Exchange that he proposes to acquire 34,04,000 Equity shares aggregating to 46% of the shares/voting rights of Solectron EMS India Limited from C-MAC Holdings Ltd. The mode of proposed acquisition is by way of Promoter Inter-se Transfer and the date of proposed acquisition is Not later than August 15, 2008. The Acquisition price per share is Rs.10/-. The shareholding of Apparao V Mallavarapu after the proposed acquisition would be 34,04,100 shares aggregating to 46.001% of the shares/voting rights of Solectron EMS India Limited. The details of the same sh
- 26 Apr 2008 15:56Other
Solectron Ems India Limited has informed the Exchange that: "We will be publishing the Audited Annual Financial Results for the year 2007-08 on or before June 30, 2008. Accordingly, we will not be publishing the Unaudited Quarterly Financial Results for the Quarter ended March 31, 2008."
- 08 Apr 2008 10:10AGM / meeting
Solectron Ems India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on March 24, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/solectron_PROAGM_08042008.zip target=NEW> For more details click here.</a>
- 07 Apr 2008 17:07General update
Solectron Ems India Limited has informed the Exchange that "On 02/04/2008 an intimation was received from M/s ICICI Prudential Asset Management Company Limited, having its registered office at 12th Floor, Narian Manzil, 23, Barakhamba Road, New Delhi - 110001 Stating that pursuant to the scheme de merger of Solectron Centum Electronics Limited into Solectron Centum Electronics Limited (now Centum Electronics Limited) & Solectron EMS India Limited, received 5,91,661 shares in Solectron EMS India Limited. Currently ICICI Prudential Mutual Fund, under all its schemes taken together is holding 8.0
- 19 Mar 2008 11:23General update
Reliance Capital Asset Management Limited has informed the Exchange that pursuant to the Scheme of arrangement of Solectron Centum Electronics Limited, for 2 equity shares of Face Value INR 10 each held in the Solectron Centum Electronics Limited as on record date, the shareholders would receive: a) 1 equity share of INR 10 (Reduced capital) of Solectron Centum Electronics Limited. b) 1 equity share of INR 10 of Solectron EMS India Limited. Accordingly, Reliance Capital Asset Management Limited has informed the Exchange that Reliance Capital Trustee Co. Limited A/c Reliance Growth Fund now hol
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