Scheme
of Arrangement ( Demerger of the Offshore
Division) approved by the equity shareholders
at the Court Convened meeting held on November
16, 2005.
October
20, 2005
November
5, 2005 fixed as record date for ascertaining
shareholders eligibility for receiving interim
dividend if declared by the Board of Directors
at their meeting to be held on October 27,
2005.
October
19, 2005
Board
of Directors of the Company to meet on October
27, 2005 to consider, inter-alia, the following:
1. Unaudited Financial Results (Provisional)
for the second quarter and half year ended
September 30, 2005
2) Declaration of interim dividend on equity
shares of the Company
September
15, 2005
The
Board of Directors, at its meeting held on
September 15, 2005 has approved the Scheme
of Arrangement pursuant to which the Offshore
Division of the Company will be demerged into
a separate Company " Great Offshore Limited"
(Resulting Company) with effect from April
1, 2005.
September
12, 2005
A
meeting of the Board of Directors is
scheduled to be held on Thursday, September
15, 2005, to consider, inter-alia, the Scheme
of Arrangement in respect of the proposed
demerger of the Company's Offshore Division.
The
Board of Directors at its meeting held on
August 31, 2005 has, in-principle, decided
to demerge the offshore division (comprising
oil and gas business and marine logistics
business) into a new Company. The Appointed
Date of the demerger shall be April 1, 2005.
August
27, 2005
The
Board of Directors to meet on August 31, 2005
to consider proposals for restructuring of
the Company.
August
12, 2005
The
Board of Directors at their meeting held on
August 12, 2005 appointed Mr. Bharat Sheth
as the Deputy Chairman of the Company with
immediate effect. He is now redesignated as
Deputy Chairman and Managing Director.
August
2, 2005
The
drill barge "Badrinath" chartered
to ONGC through the Company's wholly owned
subsidiary, Deep Water Services (India) Ltd.,
encountered bad weather conditions on June
20, 2005 and became non operational. The weather conditions
have further worsened and all the personnel/
crew are being evacuated. In the meanwhile
the Rig continues to be offhire.
July
19, 2005
A
Meeting of the Board of Directors of the Company
is scheduled to be held on Thursday, July
28, 2005, to consider, inter-alia, Unaudited
Financial Results (Provisional) for the first
quarter ended June 30, 2005.
July
16, 2005
Intimation
on sad demise of our Executive Deputy Chairman,
Mr. Sudhir J. Mulji, on July 15, 2005.
June
27, 2005
Due
to an unexpected technical snag, the Company's
Suezmax tanker (158,344 dwt) "Jag Lalit"
is on its way to Japan for carrying out necessary
repairs. These repairs are expected to take
about 50-60 days.
April
29, 2005
The
Register of Members and the Share Transfer
Books of the Company will remain closed from
Tuesday, June 14, 2005 to Friday, June 24,
2005 (both days inclusive) for the purpose
of ascertaining the members who will be eligible
for dividend for the year 2004-05.
April 19, 2005
The Board of Directors to meet on Friday,
April 29, 2005, to consider, inter alia, the
following:
Audited Accounts for the financial year ended
March 31, 2005
Final Dividend
for the Financial Year 2004-05, if any.
(Interim
Dividends for FY 2004-05 of Rs 3.50 per share
and Rs. 2.50 per share were declared and paid
in November 2004 and February 2005 respectively)
January
27, 2005
The
Board of Directors at their meeting held on
January 27, 2005 declared an interim equity
dividend of Rs. 2.50 per share to the equity
shareholders of the Company.
January
20, 2005
February
5, 2005 fixed as record date for ascertaining
shareholders eligibility for receiving interim
dividend if declared by the Board of Directors.
January
20, 2005
A Meeting of the Board of Directors of
the Company is scheduled to be held on Thursday,
January 27, 2005, to consider, inter-alia,
payment of interim dividend on the equity
shares of the Company.
The Company had earlier declared and interim
dividend on equity shares in October 2004
and paid in November 2004.
January
10, 2005
A
Meeting of the Board of Directors of the Company
is scheduled to be held on Thursday, January
27, 2005, to consider, inter-alia, Unaudited
Financial Results (Provisional) for the third
quarter ended December 31, 2004.
