https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190903-39
1. Scrip code : 530001
Name : Gujarat Alkalis & Chemicals Ltd.
Subject : Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2019 And Closure Of Trading Window As Per SEBI (Prohibition Of Insider Trading) Regulations, 2015
GUJARAT ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2019 ,inter alia, to consider and approve (i)to consider, subject to approval of the members of the Company, the proposal for split/sub-division of equity shares of the face value of Rs.10/- each of the Company; (ii)to consider, subject to approval of the members of the Company, the proposal for amendment to the capital clause of the Memorandum of Association and the Articles of Association of the Company. Pursuant to the provisions of the Code of Conduct of the Company to Regulate, Monitor and Report Trading by Insiders, kindly note that the Trading Window for sale / purchase / dealing in the Equity Shares of the Company shall remain closed from 3rd September, 2019 to 1st October, 2019 (both days inclusive) for aforesaid purposes.
2. Scrip code : 506107
Name : Precious Trading & Invt. Ltd.,
Subject : Board Meeting Intimation for Consideration And Approval Of The Scheme Of Merger Of The Company.
PRECIOUS TRADING & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve the Scheme of Merger of the Company.
3. Scrip code : 532418
Name : Andhra Bank
Subject : Board Meeting Intimation for CONSIDERATION OF AMALGAMATION PROPOSAL OF UNION BANK OF INDIA, ANDHRA BANK AND CORPORATION BANK
ANDHRA BANK has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 ,inter alia, to consider and approve AMALGAMATION PROPOSAL OF UNION BANK OF INDIA, ANDHRA BANK AND CORPORATION BANK
4. Scrip code : 542726
Name : IndiaMART InterMESH Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition Acquisition of 5,954 (Five thousand nine hundred and fifty four) 0.001 % Cumulative Compulsorily Convertible Preference Shares (CCPS) having a face value of Rs 100 each at a premium of Rs. 52,218 (Fifty-two thousand, two hundred and eighteen) each and 10 (Ten) Equity Shares having a face value of Rs 10 each at a premium of Rs. 52,308 (Fifty-two thousand, three hundred and eight). The aggregate shareholding of the Company, post this investment, in the said entity would be 26% on fully converted and diluted basis.
5. Scrip code : 500520
Name : Mahindra & Mahindra Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
With reference to the captioned subject, we would like to inform you that, the Company has today signed a Share Subscription and Shareholder Agreement (“the Agreement”) for subscribing upto 55% of the Equity Share Capital of Meru Travel Solutions Private Limited (“Meru”) in tranches.
6. Scrip code : 500304
Name : NIIT Ltd.
Subject : Shareholder Meeting / Postal Ballot-Notice of Postal Ballot Issuance of Postal Ballot Notice to the shareholders of the Company for buyback of up to 26,800,000 fully paid-up Equity Shares of the Company of face value INR 2/- each at INR 125/- per Equity Share for an aggregate amount not exceeding INR 3350 million (Rupees Three Thousand Three Hundred Fifty Million Only).
