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.
