Monthly Archives: August 2019

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190830-44

1. Scrip code : 532929
Name : Brigade Enterprises Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
Allotment of Bonus Equity Shares, Allotment of Additional Warrants and Issue of additional stock options for adjustment towards bonus issue

2. Scrip code : 513723
Name : Himalaya Granites Ltd.
Subject : Board approves Sub-Division of Equity Shares
Himalaya Granites Ltd has informed BSE that the Board of Directors at their meeting held on August 30, 2019, inter alia, has considered and approved the following, subject to the approval of the Members of the Company: i) Sub-Division (Split) of Face value of the equity shares of the company: – Sub-division (Split) of face value of Equity Shares of the Company having face value@ Rs. 10/- each to Rs. 5/- each as per Section 61 (1)(d) of the Companies Act, 2013.

3. Scrip code : 519299
Name : Prime Industries Ltd.
Subject : Clarification-Intimation Of Record Date For Sub-Division/Split Of Equity Shares Is 13.09.2019, There Was A Clerical Mistake In Earlier Submitted Letter With Record Date 11.09.2019.
We refer to our earlier letter dated 13.08.2019 regarding the declaration of postal ballot results of the Company related to Sub-division/Split of Equity Shares of the Company. In this regard, pursuant to Regulation 42 and other applicable regulations of the SEBI (LODR), the Company has fixed Friday, 13th September, 2019 as the Record Date for sub-division/Splits of each equity shares of the Company having face value of Rs. 10/- each into 2 equity shares of Rs.5/- each. There was a clerical mistake in earlier submitted letter with record date 11.09.2019.

4. Scrip code : 536965
Name : B.P.Capital Ltd.
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger Noting of the Order of the Hon”ble National Company Law Tribunal, Chandigarh Bench dated August 28, 2019 with respect to the withdrawal of the Company Application No. O3/Chd/Hry/2019 regarding Approval of Scheme of Amalgamation between Diamond Footcare Udyog Private Company (Transferor Company) and B.P. Capital Limited (Transferee Company) on the request of the Transferor Company vide CA No.528/2019.

5. Scrip code : 533632
Name : Onelife Capital Advisors Ltd
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement We write further to our letter dated November 13, 2019 informing about the scheme of amalgamation (“Scheme of Amalgamation”) for the merger of wholly owned subsidiaries, Onelife Gas Energy & Infrastructure Limited (Transferor Company- 1), Good Yield Fertilisers and Pesticides Private Limited (Transferor Company- 2), Leadline Software and Trading Private Limited (Transferor Company- 3), Onelife Ecopower & Engineering Limited (Transferor Company- 4), Goodyield Farming Limited (Transferor Company5) and Purple India Holdings Limited (Transferor Company- 6) with Onelife Capital Advisors Limited (Transferee Company) and their respective shareholders under sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 and rules framed thereunder.

6. Scrip code : 532483
Name : Canara Bank
Subject : Canara Bank – Information Under Regulation 30 Of SEBI (LODR), Regulations,2015
The Bank has received a communication from Ministry of Finance, Government of India that the Alternative Mechanism (AM) after consultation with Reserve Bank of India (RBI), has decided that Canara Bank and Syndicate Bank may consider amalgamation of the Syndicate Bank into Canara Bank. Accordingly, a meeting of Board of Directors to consider the amalgamation will be convened by the Bank shortly. We request you to take note of the above under Regulation 30 of SEBI (LODR) Regulations, 2015 and upload the information on your website.

7. Scrip code : 506414
Name : Dil Limited.
Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that a petition under Sections 230 to 232 of the Companies Act, 2013, for sanction of the Scheme of Amalgamation of Fermenta Biotech Limited (The Transferor Company) with DIL Limited (The Transferee Company) and their respective shareholders was presented by DIL Limited, the Petitioner Company, on July 17, 2019, and the said petition was admitted on August 28, 2019 by the Hon’ble NCLT Bench at Mumbai (NCLT). The NCLT has fixed the date of hearing on September 9, 2019. The notice intimating the date of hearing i.e. September 9, 2019 was published in the issues of “Business Standard” – All Editions, in English language; “Navashakti’ and ‘Loksatta’ – All Editions, in Marathi language both dated August 29, 2019. A copy of the notice published in newspapers is annexed to this letter and in also being uploaded on website of the Company at www.dil.net

8. Scrip code : 541450
Name : Adani Green Energy Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Securities Purchase Agreement entered into by the Company for acquisition of 100% equity interest in Ten Companies

9. Scrip code : 505726
Name : IFB Industries Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 The Board of Directors of IFB Industries Limited (IFB) in their meeting held on 30 August 2019 accorded their consent, subject to necessary approval of the Statutory Authorities, if any, to acquire as a going concern / running business, on a slump sale basis the Stamping Business and on asset purchase basis etc. the Motor Business from IFB Automotive Private Limited at a consideration of Rs. 35 crores ( Rupees Thirty Five Crores only ) and Rs. 10 crores ( Rupees Ten Crores only) respectively. The above transactions will be related party transactions and the same will be done at “arm”s length’ basis. This acquisition is in same field of business of IFB and will help in consolidation and growth of existing Business. The transaction is expected to be completed within Q3 of F.Y 2020-21. This is for your information and record.

10. Scrip code : 540005
Name : Larsen & Toubro Infotech Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition In continuation to our previous disclosure vide letter no. LTI/SE/STAT/2019-20/27 dated July 17, 2019, thereby intimating inter-alia the signing of definitive agreement for acquisition of Lymbyc Solutions Private Limited (”Lymbyc”), having its registered office in Chennai and headquartered in Bangalore alongwith its additional office in Texas – US, we would like to inform that the Company has completed acquisition of 100% shareholding of Lymbyc. Consequently, Lymbyc is now a wholly owned subsidiary of the Company.

11. Scrip code : 500315
Name : Oriental Bank Of Commerce
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate This is to inform that in exercise of the powers conferred by clause (b) of sub-section (3) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980, the Department of Financial Services, Ministry of Finance, Govt. of India has vide Notification No.F.No.6/3/2012-BO.I(Vol. II) dated 30th August 2019 nominated Ms. Sindhu Pillai A., as Government Nominee Director on the Board of the Bank in place of Sh. Prashant Goyal with immediate effect and until further orders. A copy of the aforesaid Notification is enclosed. The profile of the Director shall be provided shortly. Accordingly, Sh. Prashant Goyal has ceased to be Director on the Board of the Bank. The notice is being sent in compliance of Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015. You are requested to take the above on record.

12. Scrip code : 532898
Name : POWER GRID CORPORATION OF INDIA LIMITED
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition POWERGRID declared as the successful bidder under Tariff based competitive bidding to establish transmission system for Construction of Ajmer (PG)-Phagi 765 kV D/C line along with associated bays for Rajasthan SEZ on build, own operate and maintain (BOOM) basis and Acquisition of Khetri Transco Limited.

13. Scrip code : 500304
Name : NIIT Ltd.
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a copy of the press release titled ‘NIIT announces 28th Bhavishya Jyoti Scholarship (BJS) for Graduates and Under Graduates’.

14. Scrip code : 503169
Name : Ruby Mills Ltd.
Subject : Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Ruby Mills Ltd has submitted to BSE a copy of Clarification is enclosed.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190829-35

1. Scrip code : 517522
Name : Rajratan Global Wire Ltd
Subject : Intimation Of Record Date For Issue Of Bonus Equity Shares Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Committee of Board of Directors has fixed Thursday, September 12, 2019 as the Record Date to determine eligible shareholders entitled to receive the Bonus Equity Shares.

2. Scrip code : 503169
Name : Ruby Mills Ltd.
Subject : Clarification sought from Ruby Mills Ltd
The Exchange has sought clarification from Ruby Mills Ltd on August 29, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190828-25

1. Scrip code : 500825
Name : Britannia Industries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Allotment
Allotment of Bonus Debentures pursuant to the Scheme of Arrangement of the Company.

2. Scrip code : 519299
Name : Prime Industries Ltd.
Subject : Board Meeting Intimation for NOTICE OF BOARD MEETING AT SHORTER NOTICE ON 29TH AUGUST, 2019, TO FIX THE RECORD DATE FOR SUB-DIVISION/SPLITS OF EQUITY SHARES OF THE COMPANY
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019,inter alia, to consider and approve NOTICE is hereby given pursuant to the provision of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the next Meeting of the Board of Directors of the Company will be held at shorter notice on Thursday, the 29th day of August, 2019 at 10.00 am at the registered office of the Company at Master Chambers, 19, Feroze Gandhi Market, Ludhiana-141001, Punjab, to inter-alia consider and fix the Record Date for Sub-division/Splits of equity shares of the Company.

3. Scrip code : 511724
Name : Baid Leasing And Finance Co.Ltd.
Subject : Corporate Action-Amalgamation/ Merger / Demerger
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Hon””ble National Company Law Tribunal (NCLT), Jaipur vide its order dated August 21, 2019, has approved the Scheme of Amalgamation among Jaisukh Developers Private Limited and Skyview Tie up Private Limited with Baid Leasing and Finance Co. Ltd and their respective members and Creditors under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder. Relevant information pursuant to SEBI Circular No. CIR/ CFD/ CMD/16/ 2015 dated 30 November 2015, and the observation letter DCS/AMAL/AC/R37/755/2016-17 dated March 29, 2017 issued by BSE Limited along with certified Copy of the NCLT Order is attached herewith for your reference.

4. Scrip code : 539981
Name : Max India Ltd.
Subject : Update On Composite Scheme Of Amalgamation And Arrangement
This is in furtherance to our letter dated December 24, 2018 intimating the Stock Exchanges about approval of Board of directors of the Company to the proposed Composite Scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and a wholly owned subsidiary of Max India incorporated for this purpose, namely Advaita Allied Health Services Limited. In this regard, we would like to inform you that pursuant to the comments received from SEBI, the Company has received Observation Letters from BSE vide letter no. DCS/AMAL/JR/R37/1562/2019-20 dated August 26, 2019 and NSE vide letter No NSE/LIST/20232_I dated August 27, 2019 which permit the parties to the Scheme to file the Composite Scheme of Amalgamation and Arrangement with National Company Law Tribunal [“NCLT”], Mumbai Bench

5. Scrip code : 532636
Name : IIFL FINANCE LIMITED
Subject : Acquisition By IIFL Wealth & Asset Management – Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.
We would like to intimate the stock exchanges that IIFL Wealth Finance Limited, a wholly owned subsidiary of IIFL Wealth Management Limited (proposed to be listed company), has entered into a definitive agreement with L&T Capital Markets Limited (LTCM) and its shareholder L&T Finance Holdings Limited (LTFH), on August 28, 2019 to acquire upto 100% of the paid share equity capital of LTCM from LTFH, at a consideration of INR 230 Crore (plus cash and cash equivalents) as of the closing date. LTCM offers a portfolio of comprehensive products and services across asset classes, together with a dedicated set of research professionals and senior private bankers. The move is expected to further strengthen IIFL Wealth’s platform for serving high net-worth and ultra-high-worth families.

6. Scrip code : 540954
Name : The Indian Wood Products Co. Ltd.
Subject : Information Under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
With reference to the above, Mr. Krishna Kumar Mohta one of Promoter Director of the Company, informed us that he has aquired 2350 Equity Shares of Our Company.

7. Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Indiabulls Housing Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.

8. Scrip code : 532960
Name : Indiabulls Ventures Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Rekha Gopal Warriar (DIN: 08152356), (Ex-Regional Director, RBI) has been appointed as an Independent Director, on the Board of the Company for a period of two years, w.e.f. today i.e. August 27, 2019. (Brief profile of Mrs. Rekha Gopal Warriar is enclosed), in place of Mrs. Vijayalakshmi Rajaram Iyer (DIN: 05242960), an Independent Director of the Company, whose two year term has come to an end today i.e. August 27, 2019. Mrs. Warriar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board has placed on record its appreciation for the valuable contribution made by Mrs. Iyer to the Company, during her tenure. For further details, pls. refer attachment.

9. Scrip code : 532822
Name : VODAFONE IDEA LIMITED
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM
Vodafone Idea Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 27, 2019. Further, the company has submitted the Exchange a copy of Scrutinizers report along with voting results

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190827-31

1. Scrip code : 540738
Name : Shreeji Translogistics Limited
Subject : Corporate Action-Board recommends Bonus Issue
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, 27th August, 2019, inter alia considered and recommended issue and allotment of fully paid Bonus Shares, in the ratio of 2 (Two) Equity Shares for every 1 (One) Equity Share held by shareholders of the Company on the Record Date to be fixed for the purpose, subject to approval of the shareholders.

2. Scrip code : 515055
Name : Anant Raj Limited
Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication The Hon’ble National Company Law Tribunal (NCLT), Chandigarh Bench at Chandigarh vide its order dated 13th August, 2019 has directed the Petitioner Companies to publish the final date of hearing as fixed by the Hon’ble NCLT i.e. 15th October, 2019 in the matter of composite scheme of arrangement for amalgamation and demerger involving the amalgamation of Anant Raj Agencies Private Limited (Amalgamating Company) with the Company, Anant Raj Limited (Amalgamated Company or Demerged Company) and immediately thereupon, demerger of the Project Division (Demerged Undertaking) of the Company into its wholly owned subsidiary i.e. Anant Raj Global Limited (Resulting Company) and their respective shareholders and creditors (‘Scheme’) under the provisions of Section of 230-232 read with Sections 52 and 66 of the Companies Act, 2013. Please find enclosed the newspaper cuttings as published in ‘Indian Express’ (English) and ‘Jansatta’ (Hindi), Delhi NCR Edition dated August 26, 2019.

3. Scrip code : 526951
Name : Stylam Industries Limited
Subject : Corporate Action-Amalgamation/ Merger / Demerger
Abridged Prospectus-with reference to Scheme of Amalgamation between Golden Chem-Tech Limited (Transferor Company) with Stylam Industries Limited (Transferee Company) initiated by the Company.

4. Scrip code : 539235
Name : Grandeur Products Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement We hereby inform you that the Hyderabad Bench of the National Company Law Tribunal (“NCLT”) has sanctioned the scheme of amalgamation and certified true copy of the amalgamation received on 26th August, 2019. As per the order, Xylem Seeds Private Limited (“Transferor Company”) which is the wholly owned subsidiary of Transferee Company has been merged with Tierra Agrotech Private Limited (“Transferee Company”) which is Wholly owned Subsidiary of the Company. The details of the amalgamation as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the Annexure. This is for your information and Page 99 bu270819 necessary records.

5. Scrip code : 540767
Name : Reliance Nippon Life Asset Management Limited
Subject : Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Nippon Life Insurance Company (Nippon) has now additionally acquired 64,815,152 equity shares of the Company (representing 10.59% of the total issued and paid up equity share capital of the Company) pursuant to the mandatory open offer made by Nippon in terms of the SEBI (SAST) Reg, 2011 Pursuant to such acquisition, Nippon now holds 32,72,10,152 equity shares representing 53.46% of the total issued and paid up equity share capital of the Company. It may be noted that with this additional acquisition of shares, the Company has now become a subsidiary of Nippon, in terms of section 2(87) of the Companies Act, 2013. Consequent to this, all the existing subsidiaries of the Company have also become the subsidiaries of Nippon. Please note that Nippon intends to continue running the Company and it’s operations without any change in its structure and management

6. Scrip code : 542597
Name : MSTC Limited
Subject : Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015
This is to inform you that GSPC (Gujarat State Petroleum Corporation Ltd.), a Govt. Of Gujarat Undertaking has appointed MSTC Limited as the e-Auctioner for ‘Land Parcels’ and has entered into agreement for sale of Immoveable properties including industrial properties, land, building etc.

7. Scrip code : 532541
Name : NIIT Technologies Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS The Company has allotted 576,680 shares through ESOP.

8. Scrip code : 503169
Name : Ruby Mills Ltd.
Subject : Notice Of 103Rd Annual General Meeting And Book Closure
The 103rd Annual General Meeting of the Company is on Friday, 20th September, 2019 at 4.30 pm. at the registered office of the Company at Ruby House J.K. Sawant Marg, Dadar West, Mumbai 400 028. The copy of the Notice of 103rd Annual General Meeting is enclosed herewith for your perusal.

9. Scrip code : 542011
Name : Garden Reach Shipbuilders & Engineers Limited
Subject : Intimation Of 103Rd Annual General Meeting, Book Closure And Dividend
This is to inform that the 103rd Annual General Meeting (‘AGM’) of the Company will be held on Friday, 20th September, 2019 at 1030 hours at Bhasha Bhawan Auditorium, National Library, Belveria Road, Block A, Alipore, Kolkata – 700 025 to transact the business as set out in the AGM Notice dated 11th July, 2019. 2. Further, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 14th September, 2019 to 20th September, 2019 (both days inclusive) for the purpose of 103rd AGM of the Company and payment of final dividend. 3. The final dividend for financial year 2018-19, if declared at the 103rd AGM, will be payable within 30 days from the date of declaration, to those members whose names appear on the Company”s Register of Members / Beneficial Owners as at the closure of business hours on 13th September, 2019.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190826-32

1. Scrip code : 542446
Name : Jonjua Overseas Limited
Subject : Board to consider Bonus Issue
Jonjua Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2019, inter alia, to consider the following; 1. To approve the date, time and venue of Annual General Meeting for F.Y. 2018-19. 2. To approve the Notice of the Annual General Meeting for F.Y. 2018-19. 3. To consider the proposal of Bonus Page 117 bu260819 Issue of Equity Shares. 4. To consider increase in authorised Share Capital. 5. To consider confirmation of Independent Director Brig. Satwinder Singh Gill (Retd.) in AGM 6. To consider confirmation of Independent Director Mr. Vinod Kumar Kalla in AGM 7. To consider confirmation of Independent Director Mr. Narinder Pal Singh in AGM

2. Scrip code : 532051
Name : Swelect Energy Systems Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
Outcome of Share Allotment Committee Meeting: The Share Allotment Committee at its meeting held today i.e. 26-08-2019 has allotted 5052920 Equity Shares as Bonus shares to the Equity Shareholders of the Company. The above said Bonus equity shares shall be credited as fully paid-up in the ratio of 1 (One) new equity share of Rs.I0/- each for every 2 (Two) existing equity shares of Rs.10/- each held as on Record date, the Friday, 23rd August 2019. The bonus equity shares shall be credited to the respective shareholders on or before 5th September 2019.

3. Scrip code : 540545
Name : Bhakti Gems And Jewellery Limited
Subject : Board recommends Bonus Issue
Bhakti Gems and Jewellery Ltd has informed BSE about Outcome of Board Meeting held on August 26, 2019.

4. Scrip code : 531281
Name : PG Industry ltd.
Subject : Outcome of Board Meeting (Sub-division of Equity Shares)
PG Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2019, inter alia, has considered and approved: 1. The proposal of sub-division (split) of the existing Equity Shares in the ratio of one Equity Share of face value of Rs. 10/- each into 2 Equity Shares of face value of Rs. 5/- each, subject to shareholders’ approval. Consequent to the aforementioned sub-division necessary amendment/alteration will be made to the Memorandum & Articles of Association of the Company, subject to shareholders’ approval. 2. The proposal for amendment of Memorandum of Association and Articles of Association so that to make them in conformity with Companies Act, 2013.

5. Scrip code : 500331
Name : Pidilite Industries Ltd.
Subject : Sub : Intimation
This is to inform you that the Company has entered into a joint venture with Chetana Expotential Technologies Private Limited (Chetana), a Bangalore based engineering technologies company, to establish a Joint Venture Company (JV company) in India. Chetana has invented a technology in the field of Post Compressed Aerated Concrete Wall Panels. The JV company will be responsible for deploying this innovative technology and other ancillary products in projects in India, Sri Lanka and Bangladesh. The Company shall be the majority partner in this joint venture. The above transaction is not a related party transaction

6. Scrip code : 500233
Name : Kajaria Ceramics Ltd
Subject : Corporate Action-Amalgamation/ Merger / Demerger
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we wish to inform you that at the meeting of the Board of Directors (‘the Board’) of the Company held today, the following business, inter-alia, was transacted: 1. The Board of the Company has considered and approved the Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), wholly-owned subsidiary of the Company with the Company (the ‘Scheme of Amalgamation’), subject to such approvals as may be required. The Scheme of Amalgamation is subject to necessary statutory and regulatory approvals under applicable laws including the approval of the National Company Law Tribunal. Disclosure pursuant to the provisions of Regulation 30 of the Listing Regulations is enclosed as Annexure-A.

7. Scrip code : 502407
Name : Nath Pulp & Paper Mills Ltd.
Subject : Update On The Scheme Of Arrangement /Merger
August 23 2014 Honorable NCLT Mumbai bench has sanctioned the scheme of arrangement and Merger by adsorption between Nah Pulp and Paper Mills ltd ; Nath Industrial Chemicals Ltd and Rama Pulp and Papers Ltd u/s 230 to 232 of the Companies Act 2013. The Certified copy of order dated 22.08.2019 is awaited .

8. Scrip code : 504918
Name : Sandur Manganese & Iron Ores Ltd.
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith, copy of Notices of the separate meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of The Sandur Manganese & Iron Ores Limited, directed by the Hon’ble National Company Law Tribunal, Bengaluru Bench, by order dated 09 August 2019, to be held on Monday, 23 September 2019 at 10.00 a.m., 12.00 p.m. and 1.00 p.m. respectively for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Star Metallics and Power Private Limited with The Sandur Manganese & Iron Ores Limited and their respective shareholders and creditors under section 230 -232 of Companies Act, 2013. We request you to kindly take the same on record.

9. Scrip code : 532689
Name : PVR Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Dear Sir, This is to inform you that the Hon’ble Principal Bench of The National Company Law Tribunal at New Delhi vide their Order dated 23rd August, 2019 has approved the Scheme of Amalgamation of SPI Cinemas Private Limited, the Transferor Company with PVR Limited, the Transferee Company effective from the appointed date of 17th August, 2018. Copy of the said order is enclosed for your records. This is for your information and to all concerned. Thanking You.

10. Scrip code : 539660
Name : Sahyog Multibase Limited
Subject : Submission Of Order Dated August 21, 2019 Passed By The Hon’Ble National Company Law Tribunal, Principal Bench At New Delhi In Company Application No. (CAA) 112 (PB)/2019 In The Matter Of Scheme Of Arrangement For Amalgamation Of Best Agrochem Private Limited (Transferor Company) With Sahyog Multibase Limited (Transferee Company) Under The Provisions Of Section 230-232 Of The Companies Act, 2013
This is to inform you that the Hon’ble National Company Law Tribunal (NCLT), Principal Bench at New Delhi has pronounced its order on the first motion application filed in relation to the captioned scheme of arrangement on August 21, 2019 in Company Application No. (CAA)-112(PB)/2019. We enclose herewith a copy of the order, as available on the website of the Hon’ble NCLT, for your kind perusal. Further, as per the aforesaid order, the Hon’ble NCLT has directed to call and convene the meetings of Equity Shareholders of the Transferee Company and Secured Creditors and Unsecured Creditors of the Transferor Company on Saturday, 12th October, 2019, to consider and approve the captioned scheme of arrangement. This is for your information and record.

11. Scrip code : 534309
Name : NBCC (India) Limited
Subject : Notice Of The 59Th Annual General Meeting Of The NBCC
In continuation with our letter dated August 14, 2019 and in compliance of Regulation 30 of SEBI (Listing and Obligations Requirement), 2015 we are enclosing herewith the Notice of the 59th Annual General Meeting of the Company to be held on September 23, 2019 (Monday) at 10:30 a.m. at Air Force Auditorium, Subroto Park, New Delhi – 110010. The aforesaid information is also disclosed on the website of the Company at https://www.nbccindia.com/webEnglish/announcementNotices This is for your record and information. Kindly acknowledge receipt.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190823-33

1. Scrip code : 541701
Name : Supershakti Metaliks Limited
Subject : Board approves Bonus Issue
Supershakti Metaliks Ltd has informed BSE about Outcome of Board Meeting held on August 23, 2019.

2. Scrip code : 502587
Name : Rama Pulp & Papers Ltd
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Update on the Scheme of Arrangement and Merger by absorption between Nath Pulp and Paper Mills Limited and Nath Industrial Chemicals Limited and Rama Pulp and Papers Limited and their respective shareholders.

3. Scrip code : 504918
Name : Sandur Manganese & Iron Ores Ltd.
Subject : Notice Of Hon’Ble NCLT Convened Meeting Of Equity Shareholders, Secured Creditors And Unsecured Creditors
Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith, copy of Notices of the separate meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of The Sandur Manganese & Iron Ores Limited, directed by the Hon’ble National Company Law Tribunal, Bengaluru Bench, by order dated 09 August 2019, to be held on Monday, 23 September 2019 at 10.00 a.m., 12.00 p.m. and 1.00 p.m. respectively for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Star Metallics and Power Private Limited with The Sandur Manganese & Iron Ores Limited and their respective shareholders and creditors under section 230 -232 of Companies Act, 2013. We request you to kindly take the same on record.

4. Scrip code : 531109
Name : Ishan Dyes & Chemicals Ltd.
Subject : Announcement under Regulation 30 (LODR)-Allotment
With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform you that the Board of Directors of the Company has, at its meeting held on today, i.e., August 23, 2019, approved the allotment of 47,03,447 Equity Shares of Rs. 10/- each at a price of Rs. 27/- per Equity Share pursuant to the Rights Issue of Equity Shares of the Company in terms of Letter of Offer dated June 29, 2019. Pursuant to aforesaid allotment, the issued, subscribed and paid up share capital of the Company has been increased from Rs. 11,26,47,000/- divided into 1,12,64,700 Equity Shares of Rs. 10/- each to Rs. 15,96,81,470/- divided into 1,59,68,147 Equity Shares of Rs. 10/- each. The meeting commenced at 11.00 AM and concluded at 12.00 PM.

5. Scrip code : 522091
Name : United Van Der Horst Ltd.
Subject : Announcement under Regulation 30 (LODR)-Preferential Issue Intimation is hereby given that meeting of Board of Directors of the Company held today i.e. on 23rd August, 2019 have approved the following: Subject to such regulatory and statutory approvals as may be required including approval of the members in the general meeting of the Company, raising of funds by way of creating, offering, issuing and allotting 3,80,000 equity shares having face value of Rs.10/- (Rupees Ten Only) each at Rs. 28/- (Rupees Twenty Eight only) each, the value determined by Independent Valuer in accordance with the provisions of regulation 165 of Chapter V of SEBI (Issue Of Capital and Disclosure Requirements) Regulations, 2018.

6. Scrip code : 532832
Name : Indiabulls Real Estate Limited
Subject : Convening Of Thirteenth Annual General Meeting Of Indiabulls Real Estate Limited (‘The Company’)
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Thirteenth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Saturday, September 28, 2019 at 02:00 P.M. at Mapple Emerald, Rajokri, NH-8, New Delhi – 110038. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 26, 2019, till Saturday, September 28, 2019 (both days inclusive), for annual closing (for the purpose of AGM).

7. Scrip code : 532541
Name : NIIT Technologies Limited
Subject : Announcement under Regulation 30 (LODR)-Meeting Updates
The 27th Annual General Meeting of the Company will be held on September 21, 2019.

8. Scrip code : 522273
Name : Ahmedabad Steelcraft Ltd.
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 47th Annual General Meeting of the Company held on Thursday, 22nd August, 2019 is enclosed herewith, in compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190822-34

1. Scrip code : 540738
Name : Shreeji Translogistics Limited
Subject : Board to consider Interim Dividend & Bonus Issue
Shreeji Translogistics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 27, 2019, inter alia, to transact the following business: 1. declare interim dividend, if any, for the financial year ended March 31, 2020. 2. consider, approve and recommend increase in Authorised Share Capital of the Company. 3. consider, approve and recommend issue of Bonus Shares. 4. consider migration of the Company from SME Platform/ Segment of BSE Limited to the Main Board of BSE Limited. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company’s Code of Conduct and Internal Procedures for Regulating, Monitoring and Reporting of Trading by Designated Persons (“the Code”), the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from Thursday, 22nd August, 2019 to Thursday, 29th August, 2019 (both days inclusive).

2. Scrip code : 500108
Name : Mahanagar Telephone Nigam Ltd.
Subject : Clarification sought from Mahanagar Telephone Nigam Ltd
The Exchange has sought clarification from Mahanagar Telephone Nigam Ltd on August 22, 2019, with reference to news appeared in www.thehindubusinessline.com dated August 21, 2019 quoting “PMO hangs up on BSNL-MTNL merger plan for now” The reply is awaited.

3. Scrip code : 507894
Name : Schablona India Ltd
Subject : Scheme Of Amalgamation Of Schablona India Limited With Somany Ceramics Limited
The Board of Directors of Schablona India Limited, in its meeting held on 22nd August, 2019 has considered and approved, after recommendation of the Audit Committee of the Company, the draft Scheme of Amalgamation of the Company with Somany Ceramics Limited. The proposed Scheme of Amalgamation is subject to further approval of the Stock Exchange (BSE), SEBI, NCLT and other competent authorities. The Relevant details of the Scheme of Amalgamation as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, as amended, is enclosed herewith.

4. Scrip code : 500096
Name : Dabur India Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Dabur International Limited have acquired management control of a new company namely ”Excel Investments (FZE)” in Sharjah, UAE on 20 August, 2019. Accordingly ”Excel Investments (FZE)” has become a step down wholly owned subsidiary company of Dabur India Limited w.e.f. 20 August, 2019. Further, M/s Excel Investments (FZE) had acquired 99.99% shareholding stake of M/s Dabur Pakistan (Private) Limited and M/s Asian Consumer care Pakistan (Private) Limited (both being step down subsidiaries of Dabur India Limited) from Dabur International Ltd. (wholly owned subsidiary of Dabur India Ltd.)

5. Scrip code : 532374
Name : Sterlite Technologies Limited.
Subject : Clarification To The News Item Appearing In Business Standard Newspaper
We refer to the news item appearing in Business Standard newspaper dated August 22, 2019, citing – Twin Star Technologies, a company promoted by Anil Agarwal”s Sterlite group, and Mukesh Ambani-owned Reliance Jio have expressed their interest in acquiring assets of Reliance Communications (RCom). In this regard, we wish to clarify that Sterlite Technologies Limited (STL) has not submitted any bids for acquiring assets of RCom and is not party to any such discussions related to Group”s interest in this RCom Asset. It is further informed that Twin Star Technologies has no direct linkage with STL. The Company also confirms that any event/information which has bearing on the operations/performance of the Company including all price sensitive information is being regularly intimated to the Stock Exchanges.

6. Scrip code : 540776
Name : 5paisa Capital Limited
Subject : Updates On Rights Issue
This is with reference to the captioned subject, the Rights Issue Committee approved the allotment of 1,27,38,646 equity shares on August 20, 2019 and the shares were credited into the respective demat account of the shareholders on August 21, 2019. The Rights entitlement on 376 equity shares has been kept in Abeyance. Further, the Company has received the listing and trading approval from BSE and NSE on August 21, 2019 and the shares are available for trading from today i.e. August 22, 2019. Post Rights Issue the equity paid up share capital of the Company is Rs. 25,47,76,680 i.e. 2,54,77,668 equity shares of Rs 10 each. We thank all the shareholders for their support and making the Rights Issue successful. Request you to take the same into your record and oblige.

7. Scrip code : 890145
Name : Indiabulls Ventures Limited
Subject : Convening Of 24Th Annual General Meeting Of Indiabulls Ventures Limited (The Company)
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 24th Annual General Meeting (AGM) of the shareholders of the Company, will be held on Saturday, September 28, 2019 at 11:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi – 110038. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 26, 2019 to Saturday, September 28, 2019 (both days inclusive), for annual closing (for the purpose of AGM).

8. Scrip code : 500304
Name : NIIT Ltd.
Subject : Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS With reference to the above, we would like to inform you that the Share Allotment Committee of the Company has allotted, 258,768 (Two Lakh Fifty Eight Thousand Seven Hundred and Sixty Eight only) Equity Shares of Rs.2/- each in accordance with terms of ESOP-2005. We are in the process of completing the other formalities with respect to listing of the said shares and will file listing application along with requisite documents with the exchange shortly for seeking listing & trading approval. This is for your information and records

9. Scrip code : 522273
Name : Ahmedabad Steelcraft Ltd.
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 47th ANNUAL GENERAL MEETING OF THE COMPANY.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190821-46

1. Scrip code : 511724
Name : Baid Leasing And Finance Co.Ltd.
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
We wish to inform you that Hon’ble National Company Law Tribunal (‘NCLT’), Jaipur has approved the Scheme of Arrangement among Jaisukh Developers Private Limited and Skyview Tie up Private Limited with Baid Leasing and Finance Co. Ltd. and their respective members and Creditors under sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The relevant intimations and compliances will be done in due course as and when certified copy of the Order of the Hon’ble NCLT is received.

2. Scrip code : 532454
Name : Bharti Airtel Ltd.
Subject : Clarification sought from Bharti Airtel Ltd
The Exchange has sought clarification from Bharti Airtel Ltd on August 21, 2019, with reference to news appeared in m.timesofindia.com dated August 21, 2019 quoting “RoC told to put Airtel-Tata Tele merger on hold” The reply is awaited.

3. Scrip code : 539978
Name : Quess Corp Limited
Subject : Summary Of Proceedings And Voting Results Of The Meeting Of The Equity Shareholders Of Quess Corp Limited (“The Company”) Convened As Per Order Of The Hon”ble National Company Law Tribunal, Bengaluru Bench (“NCLT”) On August 20, 2019.
Please be informed that the Meeting of the Equity Shareholders of the Company convened by the Hon”ble National Company Law Tribunal, Bengaluru Bench (“Meeting”) was held on Tuesday, August 20, 2019 at 10.00 a.m. at Novotel Hotel, Opposite RMZ Ecospace Business Park, Sarjapur Outer Ring Road, Bengaluru – 560103. The item of business contained in the Notice of the Meeting dated July 12, 2019, to approve the Composite Scheme of Arrangement and Amalgamation amongst Thomas Cook (India) Limited and Travel Corporation (India) Limited and TC Travel Services Limited and TC Forex Services Limited and SOTC Travel Management Private Limited and Quess Corp Limited and respective Shareholders (“Scheme”), was transacted and passed by the shareholders with requisite majority.

4. Scrip code : 500325
Name : Reliance Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
We attach a Media Release by Reliance Industries Limited titled: ‘SAUDI ARAMCO AND RELIANCE INDUSTRIES SIGN A NON-BINDING LETTER OF INTENT TO ACQUIRE A 20% STAKE IN THE OIL TO CHEMICALS (O2C) DIVISION OF RELIANCE INDUSTRIES LIMITED VALUED AT AN ENTERPRISE VALUE OF US$ 75 BILLION ONE OF THE LARGEST FOREIGN INVESTMENTS IN INDIA’.

5. Scrip code : 542597
Name : MSTC Limited
Subject : Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015
This is to inform you that: (i) MSTC has signed fresh Selling Agency Agreement with CSPGCL , Raipur which shall remain valid for a period of 5 years.The projected volume of business for the financial year 2019-20 is expected to be approx. Rs 75 Crore. (ii) MSTC has signed Selling Agency Agreement with JINDAL POWER LIMITED ( 4x 250 MW & 4x 600 MW = 3400 MW), Raigarh which shall remain valid till either party terminates the agreement by giving advance notice of 3(Three) months to the other party.The projected volume of business in the current financial year is expected to be approx. Rs 10 Crore of scrap and 30 crore of spare parts apart from coal mill rejects , cenosphere & fly ash.

6. Scrip code : 500304
Name : NIIT Ltd.
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release titled ‘NIIT and Automation Anywhere Collaborate to Launch Robotic Process Automation Workshops’

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190820-28

1. Scrip code : 504084
Name : Kaycee Industries Ltd
Subject : Announcement Under Regulation 30 Pertaining To Recommendation Of The Committee Of Independent Directors (IDC)On The Open Offer To The Shareholders.
Announcement is being made pursuant to Recommendation of the Committee of Independent Directors (IDC) on the Open Offer to the shareholders of Kaycee Industries Limited (The Target Company or TC) by Salzer Electronics Limited (Acquirer) for acquiring of 16,503 fully paid up Equity Shares of Rs.100/- each, constituting 26% of the Equity Share and Voting Capital of Target Company under Regulation 26(7) of SEBI (Substantial Acquisition of Shares & Takeovers ) Regulations, 2011 and subsequent amendments thereto (the “SEBI (SAST) Regulations )

2. Scrip code : 532720
Name : Mahindra & Mahindra Financial Services Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read together with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform you that the Company has signed a ‘Share Subscription, Share Purchase and Shareholders’ Agreement’ with Ideal Finance Limited (Sri Lanka) [‘Ideal Finance’] and its existing Shareholders and has agreed to subscribe/acquire up to 58.20% of the Equity Share Capital of Ideal Finance, in one or more tranches, for an amount not exceeding LKR 200.30 crores. Upon acquisition of the above stake, Ideal Finance will become a subsidiary of the Company. Enclosed please find a Press Release issued in this regard. The details as required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in ‘Annexure A’ to this letter.

3. Scrip code : 509631
Name : HEG Ltd.
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate Outcome of AGM held today is attached.

4. Scrip code : 541974
Name : Manorama Industries Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Management Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on August 19, 2019 have appointed the following persons as an additional Directors of the Company: 1. Mr. Shrey Ashish Saraf (DIN: 07907037) as an Additional Director, category (Executive, Non- Independant) Director on the Board of the Company w.e.f August 19, 2019 till the ensuing Annual General Meeting of the Company. 2. Mr. Jose Vailappallil Joseph (DIN: 08540226) as an Additional Director, Category (Non-Executive, Independant), w.e.f August 19, 2019 till the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular no. CIR/CFD/CMD/4/2015, dated September 9, 2015 are enclosed as Annexure A.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190819-33

1. Scrip code : 537092
Name : MODEX INTERNATIONAL SECURITIES LTD.
Subject : Corporate Action-Board recommends Bonus Issue
Modex International Securities Limited has informed BSE that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Issue of Bonus Equity Shares by way of capitalization of a sum not exceeding Rs. 60,000,000/- (Rupees Six Crores) from and out of General Reserves, and/or the Securities Premium Account and/or the Retained Earnings in proportion of 1:1 i.e. 1 (One) new fully paid-up equity share of Rs. 10/- (Rupees Ten) each for every 1 (One) existing fully paid-up equity share of Rs. 10/- (Rupees Ten) each held, as on the record date, subject to the approval of the members at the ensuing Annual General Meeting. The ‘Record Date’ for reckoning eligible members entitled to receive Bonus Equity Shares will be intimated in due course.

2. Scrip code : 511768
Name : Master Trust Ltd.
Subject : Corporate Action-Intimation of Sub division / Stock Split
Intimation of Sub division/Stock Split and Corporate Action

3. Scrip code : 512237
Name : Jai Corp Limited
Subject : Board Meeting Intimation for Intimation Of Board Meeting.
JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Inter alia, to consider and approve Scheme providing for merger of its Wholly Owned Subsidiary Company, Jai Realty Ventures Ltd. with Jai Corp Ltd.

4. Scrip code : 502219
Name : Borosil Glass Works Ltd.
Subject : Intimation Of Approval For Extension Of Time For The Purpose Of Holding Annual General Meeting Of The Company
The Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Mumbai seeking its approval for an extension of time for the purpose of holding of the Annual General Meeting (AGM) of the Company for the accounting year ended 31-03-2019 by 3 months, in view of impending Composite Scheme of Amalgamation and Arrangement. In response thereof, the Registrar of Companies, Mumbai vide their letter dated 16-08-2019 (copy enclosed) granted extension of time for the purpose of holding AGM of the Company for the accounting year ended 31-03-2019, which was due to be held by 30-09-2019, by a period of 3 months. This is for your information and records.

5. Scrip code : 532541
Name : NIIT Technologies Limited
Subject : Post Offer Advertisement
JM Financial Ltd (“Manager to Open Offer”) has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended) (“Takeovers Regulations”) to the Public Shareholders of NIIT Technologies Ltd (“Target Company”).

6. Scrip code : 500360
Name : Rapicut Carbides Ltd.
Subject : Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer
We are in receipt of a letter along with public announcement from the Pantomath Capital Advisors Private Limited, Manager to the Open Offer on behalf of Acquirer and PAC under Regulation 3(1) and 4 of SAST Regulations for acquiring 13,96,524 fully paid up equity shares of the Company. A copy of the said public announcement as received is enclosed for your records. You are requested to take note of the same.

7. Scrip code : 500111
Name : Reliance Capital Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
we wish to inform that Reliance Underwater Systems Private Limited, has become a subsidiary of the Company. The information required to be submitted pursuant to Regulation 30 of the Listing Regulations, is attach in Annexure – I.

8. Scrip code : 500114
Name : Titan Company Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Increase of stake in Carat Lane Trading Private Limited (Subsidiary Company)

9. Scrip code : 542649
Name : Rail Vikas Nigam Limited
Subject : Intimation Of 16Th Annual General Meeting, Book Closure And Fixation Of Record Date For Final Dividend
The 16th Annual General Meeting of RVNL will be held on Wednesday, 18.09.2019 at 11:30 AM at Manekshaw Centre, New Delhi-110010. 2.Members of the Company holding shares either in physical form or dematerialized form, as on Friday, 9.08.2019 (cut-off date), shall be entitled to receive the Annual Report for the FY 2018-19, either physically or through their registered email ID. 3.Register of Members and Share Transfer books of the Company shall remain closed from 11.09.2019 to 18.09.2019 (both days inclusive)for the purpose of 16th AGM. 4.The e-voting period commences on 14th September, 2019 at 9:00 AM and ends on 17.09.2019 at 5:00 PM. 5.The Board of Directors of the Company in its meeting held on 29.05.2019 had recommended final dividend @ Rs. 0.09 per share for the financial year 2018-19. Final Dividend, if approved at the Annual General Meeting, will be paid to the shareholders holding shares on record date fixed by the company i.e. 11.09.2019 end of the day.

10. Scrip code : 534309
Name : NBCC (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate Pursuant to the Ministry of Housing and Urban Affairs (MoHUA) Office Order No. O-17034/81/2018-PS, dated August 16, 2019, Smt. Baldev Kaur Sokhey has assumed the charge of the post of Director (Finance) of NBCC (India) Limited with effect from August 16, 2019 (A/N) till June 30, 2024 i.e. the date of her superannuation, or until further orders whichever is earlier. Accordingly Shri Rakesh Kumar Arora ceased to be Director (Finance) of the Company with effect from August 16, 2019 (A/N). Pursuant to SEBI direction regarding Enforcement of SEBI Orders regarding appointment of Directors by listed companies and BSE Circular No. LIST/COMP/14/ 2018-19, dated June 20, 2018, & NSE Circular No. NSE/CML/2018/24, dated June 20, 2018, and based on the affirmation by Director, the Company hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

11. Scrip code : 532822
Name : VODAFONE IDEA LIMITED
Subject : Announcement under Regulation 30 (LODR)-Change in Management Mr. Balesh Sharma has stepped down as the Chief Executive Officer of the Company with immediate effect due to personal reasons. The Board has, based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Mr. Ravinder Takkar, a Non – executive Director as the Managing Director and Chief Executive Officer of the Company for a period of three years effective from August 19, 2019.