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Public Announcement in respect of Buy back
July 7th, 2008. 
 
Click here to view the Public Announcement For the attention of the shareholders/Beneficial owners of the equity shares of Great Offshore Limited in respect of buy-back. 

Information on Buyback of Equity Shares from Open Market
July 7th, 2008. 
 

With reference to the “Public Announcement” dated April 16, 2008 and as per Regulation 15(i) of Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, the shareholders of the Company are hereby informed that for the fortnight ending July 6, 2008, the Company has purchased 8,13,815 (Eight lakh thirteen thousand eight hundred and fifteen) equity shares from NSE and 1,000 (One thousand) equity shares from BSE totaling 8,14,815 (Eight lakh fourteen thousand eight hundred and fifteen) equity shares.


The said purchase amounts to 85.56% of the amount envisaged as per the “Public Announcement”.

 

Information on Buyback of Equity Shares
July 2nd, 2008. 
 
With reference to the \"Public Announcement\" dated April 16, 2008 and as per Regulation 15(i) of Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, the following information is furnished:

Date
(upto)
No of shares
purchased

% of Buy back
amount utilized

June 24, 2008

5,19,506

58.00%

June 26, 2008

6,01,506

66.46%

July 1, 2008

6,89,818

74.61%

 

Information on Buyback of Equity Shares from Open Market
June 23rd, 2008. 
 

With reference to the \"Public Announcement\" dated April 16, 2008 and as per Regulation 15(i) of Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, shareholders of the Company are hereby informed that for the fortnight ending June 21, 2008, the Company has purchased 2,99,500 (Two lakh ninety nine thousand five hundred) equity shares from NSE and Nil from BSE.


It is further informed that as on June 20, 2008, the Company has purchased a total of 4,47,006 (Four lakh forty seven thousand six) equity shares amounting to 50% of the amount envisaged for Buyback as per the \"Public Announcement\".

 

Third Annual General Meeting to be held on Thursday, July 10, 2008 at 4 pm.
June 20th, 2008. 
 

Notice is hereby given that the Third Annual General Meeting of the Company will be held on Thursday, July 10, 2008 at 4.00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020 to transact the business detailed in the Notice.


The Notice and the Explanatory Statement under Section 173(2) of the Companies Act, 1956 alongwith the Balance Sheet and Profit & Loss Account, Report of the Board of Directors and Auditors for the year ended 31st March, 2008 have been sent to the Members of the Company at their respective registered addresses.


Notice is further given under Section 154 of the Companies Act, 1956 that the Register of Members and the Share Transfer Books of the Company will remain closed from 27th June, 2008 (Friday) to 4th July, 2008 (Friday), both days inclusive, for the purpose of Third Annual General Meeting of the Company and payment of final dividend for the year ended 31st March, 2008, on approval at the said Annual General Meeting.


 



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