Monthly Archives: November 2019

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191119-23

1. Scrip code : 502865
   Name : Forbes & Company Ltd
   Subject : Information Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company have authorized the management of the Company to evaluate a scheme of arrangement and/or other appropriate mechanisms to enable an eventual listing of Eureka Forbes Limited, with an intention to unlock value in the hands of all the shareholders of the Company. These may also include listing, dilution/sale or combination thereof of Eureka Forbes Limited. The Board will consider the above when the relevant proposals are placed before it in the near future, but in principle has approved supporting the endeavours of the management in this regard. Any such proposal, if approved, will be undertaken and completed in due compliance with applicable laws after consent of the Board of Directors, and where required, the shareholders of the Company.
2. Scrip code : 539978
   Name : Quess Corp Limited
   Subject : Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order This is to inform you that the Regional Director, South-East region, Hyderabad, Ministry of Corporate Affairs, has, vide its confirmation order dated 15th November, 2019, received on 18th November, 2019, approved the Scheme of amalgamation between Aravon Services Private Limited, CentreQ Business Services Private Limited, Coachieve Solutions Private Limited, Master Staffing Solutions Private Limited with Quess Corp Limited and their respective shareholders and creditors in terms of Section 233 of the Companies Act, 2013. Further, the Scheme of Amalgamation would become effective from the appointed date i.e. 01st April, 2019
3. Scrip code : 532540
   Name : Tata Consultancy Services Ltd.
   Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
   Virgin Atlantic Expands Technology Partnership with TCS to Further Enhance Customer Experience

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191118-31

1. Scrip Code: 513005
   Name: V.B.C. Ferro Alloys Ltd.
   Subject: Scheme of Arrangement inter alia, approved the following 1. Board approved the valuation report and scheme for merger of Orissa Power Consortium Limited with VBC Ferro Alloys Limited. 2. Board approved the valuation report and scheme for demerger of Power Project Division in VBC Power Company Limited. 3. Authorized Shri M.V. Ananthakrishna Whole-Time Director to file scheme of Merger and Demerger with Bombay Stock Exchange and to do all other required works as may be required in this regard
2. Scrip Code: 515127
   Scrip Name: Ramasigns Industries Limited
   Equity Stock Split from Rs.10/- to Rs.5/-
3. Scrip code : 947795
   Name : Reliance Communications Limited
   Subject : Announcement under Regulation 30 (LODR)-Change in Directorate Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III therein, your good office is hereby informed of the resignations tendered by the following directors of Reliance Communications Limited (‘Company’): i. Shri Anil D Ambani ii. Smt. Chhaya Virani iii. Smt. Ryna Karani iv. Smt. Manjari Kacker v. Shri Suresh Rangachar Your good office may also note that Shri Manikantan V., has also tendered his resignation as a director and Chief Financial Officer of the Company earlier. The aforementioned resignations shall be put up to the committee of creditors of the Company for their consideration.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191115-30

1. Scrip code : 533227
   Name : Asian Hotels (East) Limited
   Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Further to our intimation dated September 16, 2019 wherein we informed that the Board had approved a Scheme of Arrangement for the demerger of the Company’s [Demerged Company] division namely ‘Investments including Investment in Hotel (South)’ [Investment Division] into Robust Hotels Private Limited, a wholly owned subsidiary of the Company [RHPL/Resulting Company] in terms of Section 230-232, other applicable provisions of the Companies Act, 2013 and the Rules made thereunder as a going concern in compliance with Section 2(19AA) of Income Tax Act, 1961. Further, based on the revisions suggested by the Audit Committee, the Board has revisited and approved certain modifications to the Scheme
2. Scrip code : 542333
   Name : CESC Ventures Limited
   Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger This is in continuation of our earlier intimation, informing you that the Scheme was made effective from 1 October 2017, except demerger of the Generation Undertaking of CESC Limited (CESC) into Haldia Energy Limited, a wholly-owned CESC subsidiary (‘Demerger’). The Board of Directors, at its meeting held today, inter alia, discussed the present status of the Demerger and decided that it would be prudent and in the best interest of the Company, its shareholders and other stakeholders to no longer pursue the said Demerger. The Company will make necessary application to the Kolkata bench of the National Company Law Tribunal in this regard. We request you to kindly take this on record.
3. Scrip code : 532756
   Name : Mahindra CIE Automotive Limited
   Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger We refer to our letter dated 5th November, 2019 whereby we had inter-alia informed that order of Hon’ble National Company Law Tribunal, Mumbai Bench (the Hon’ble Tribunal) approving the Scheme of Merger by absorption of Bill Forge Private Limited (the Wholly owned subsidiary of the Company) by the Company (the Scheme) was delivered by the Hon’ble Tribunal on 4th November, 2019 and the minutes of the order were available on the website of the Hon”ble Tribunal. We now wish to inform you that a certified copy of Order along-with the Scheme has been filed with the Registrar of Companies, Mumbai today i.e. 15th November, 2019. Accordingly, the Scheme is effective i.e. operative with effect from 15th November, 2019. The Scheme shall take effect from the Appointed Date which is 1st April, 2018. A copy of the Order along-with the Scheme is enclosed herewith for your record. Kindly acknowledge the receipt and take the same on record.
4. Scrip code : 539660
   Name : BEST AGROLIFE LIMITED
   Subject : Intimation Of Final Date Of Hearing Of The Scheme Of Arrangement For Amalgamation Of Best Agrochem Private Limited (Transferor Company/Petitioner Company 1) With Best Agrolife Limited (Formerly Known As Sahyog Multibase Limited) With reference to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, this is to inform you that the Hon’ble National Company Law Tribunal, Principal Bench, at New Delhi, vide its order dated 08th November, 2019, have fixed the date of hearing as 19th December, 2019 for approval of the Scheme. Copy of order is annexed herewith.
5. Scrip code : 503101
   Name : Marathon Nextgen Realty Ltd
   Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Approval of Draft Scheme of Amalgamation of Marathon Nextgen Townships Private Limited (WOS) with Marathon Nextgen Realty Limited, u/s 233 of the Companies Act 2013
6. Scrip code : 542285
   Name : Axita Cotton Limited
   Subject : Corporate Action-Board recommends Bonus Issue 2. Recommended the issuance of bonus equity shares in the ratio of 1:1 [i.e. 1 (One) bonus equity share of ? 10/- each for every 1 (One) fully paid-up equity share held as on record date] subject to the approval of shareholder’s approval. The record date for reckoning eligible shareholders entitled to receive bonus shares will be communicated later.
7. Scrip code : 538446
   Name : MONEYBOXX FINANCE LIMITED
   Subject : Corporate Action-Board to consider Bonus Issue This is to inform you that the Board of Directors at its meeting held on today i.e. November 13, 2019 has recommended Bonus Issue of Equity Shares in the ratio in the ratio of 10:1 i.e. 1 (One) new Equity Share for Rs. 10/- each fully paid-up for every 10 (Ten) existing equity shares of Rs. 10/- each fully paid-up held by the shareholders of the Company as on the Record Date. The details pertaining to the Bonus issue of Equity Shares as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided in the Annexure. You are requested to kindly take the above information on your records

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191114-32

1. Scrip code : 512165
   Name : ABans Enterprises Limited
   Subject : Announcement under Regulation 30 (LODR)-Acquisition In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today have considered and approved Acquisition of Zicuro Technologies Private Limited, a entity owned by our Promoter and Managing Director, Mr. Abhishek Bansal and Mrs. Shriyam Bansal, Non Executive Director, at an aggregate consideration of Rs. 6,03,621/- (Rupees Six Lakh Three Thousand Six Hundred and Twenty only). The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as ‘Annexure II’.
2. Scrip code : 539254
   Name : Adani Transmission Limited
   Subject : Announcement under Regulation 30 (LODR)-Acquisition Acquisition of ‘Lakadia Banaskantha Transco Limited & Jam Khambaliya Transco Limited’ from REC Transmission Projects Company Ltd.
3. Scrip code : 540047
   Name : Dilip Buildcon Limited
   Subject : Announcement under Regulation 30 (LODR)-Acquisition Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding acquisition of shares of Deevin Sesmic Systems Private Limited.
4. Scrip code : 533274
   Name : Prestige Estates Projects Limited
   Subject : Acquisition Of 100% Equity Stake In Prestige Falcon Realty Ventures Private Limited This is to inform that Prestige Estates Projects Limited (hereinafter referred as Company) has acquired 100% equity stake in its step down subsidiary M/s. Prestige Falcon Realty Ventures Private Limited (hereinafter referred as Target Entity) from its direct subsidiary M/s. Prestige Retail Ventures Limited. Before acquisition,Prestige Retail Ventures Limited (“PRVL”) wholly owned subsidiary of the Company was holding 100% equity stake in the Target Entity.
5. Scrip Code:542285
   Name: Axita Cotton Limited 
   Bonus issue Inter alia, recommended the issuance of bonus equity shares in the ratio of 1:1 [i.e. 1 (One) bonus equity share of Rs.10/- each for every 1 (One) fully paid-up equity share held as on record date] subject to the approval of shareholder’s approval.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191113-25

1. Scrip code : 540497
   Name : S Chand And Company Limited
   Subject : Announcement Under Regulation 30 (LODR)-Updates-Merger Between Wholly Owned Subsidiaries Announcement under Regulation 30 (LODR)-Updates-Merger between wholly owned subsidiaries
2. Scrip code : 502937
   Name : Kesoram Industries Ltd
   Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Press Release dated 12th November, 2019 on the Demerger of the Tyre Business of the Company, for your information and record.
3. Scrip code : 532528
   Name : Datamatics Global Services Limited
   Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Pursuant to Regulation 30 read with Schedule III and Regulation 37 of the Listing Regulations, we wish to inform the stock exchanges that the Board of Directors of DGSL (“Board”) at its board meeting held today i.e. November 13, 2019 has, inter alia, approved the draft Scheme. Scheme of Amalgamation by way of an absorption is presented under Section 232 read with Section 230 and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder, for amalgamation and vesting of Datamatics Digital Limited (“DDL” or “Transferor Company”) with and into Datamatics Global Services Limited (“DGSL” or “Transferee Company”) (“Scheme”).
4. Scrip code : 524572
   Name : Pharmaids Pharmaceuticals Ltd.
   Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Dear Sir, Please find attached Intimation Record date for allotment of Equity Shares pursuant to Scheme of Amalgamation (”Scheme”) of Emergent Bio Naturals Limited (“Transferor Company”) with Pharmaids Pharmaceuticals Limited (“Transferee Company”) Thanks&regards S.Venkat Rao Compliance Officer
5. Scrip code : 541578
   Name : Varroc Engineering Limited
   Subject : Scheme Of Amalgamation Of Wholly Owned Subsidiary, Varroc Lighting Systems (India) Private Limited (“VLSIPL Or Transferor Company”), With Varroc Engineering Limited (“VEL Or Transferee Company”). The Board of Directors of the Company, at its meeting held today i.e. November l2, 2019, which commenced at 1:00 p.m. and concluded at 02:30 p.m. has considered and approved the Scheme of Amalgamation of wholly owned subsidiary, Varroc Lighting Systems (India) Private Limited (“VLSIPL or Transferor Company”), with Varroc Engineering Limited (“VEL or Transferee Company”).
6. Scrip Code:522215
   Name: Swiss Glasscoat Equipments Ltd.
   The Board noted that the Hon’ble National Company Law Tribunal, Ahmedabad Bench (“NCLT”) has sanctioned the Composite Scheme of Arrangernent involving Demerger and Transfer of the Operating Business of HLE Engineers Private Limited to Swiss Glascoat Equipments Limited and Amalgamation of Yashashvi Agrochernical Private Limited with HLE Engineers Private Limited and their respective Shareholders and Creditors (‘Scheme’) under Sections 230 to 232 read with Section 66 of the Companies Act,2013 and other applicable provisions of the Act and the Rulesles framed thereunder. The ceftified copy of Order of the NCLT, sanctioning the Scheme has not yet been received by the Company.

7. Scrip Code:538446
   Name: MONEYBOXX FINANCE LIMITED
   Bonus issue Inter alia, approved the following: 1, Approved and recommended the issuance of fully paid up Bonus Sharein the ratio of 10: 1 i.e. 1 (One) new Equity Share for Rs. 10/- each fully paid-up for every 10 (Ten) existing equity shares of Rs. 10/- each fully paid-up held by the shareholders of the Companyas on the Record Date.
8. Scrip Code: 524200
   Name: Vinati Organics Ltd
   Stock Split Inter alia, has considered and approved the following business matters subject to the approval of shareholders through postal ballot: Sub-division of Equity Shares of the Company from one (1) Equity Share of face value of Rs. 2/- each to two (2) Equity Shares of face value of Re. 1/- each at a Record Date to be determined by the Board of Directors subsequent to the approval of the shareholders through postal Ballot

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191111-28

1. Scrip code : 533217
   Name : Hindustan Media Ventures Limited
   Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger Sanction of Scheme of Arrangement u/s 230 to 232 of the Companies Act, 2013 between Hindustan Media Ventures Limited (“Resulting Company”) and India Education Services Private Limited (“Demerged Company”) and their respective shareholders. This is in furtherance of our letter dated 16th October, 2017 informing the stock exchanges that the Board of Directors of the Company had approved a Scheme of Arrangement u/s 230 to 232 of the Companies Act, 2013 between the Company (HMVL) and India Education Services Private Limited (IESPL) and their respective shareholders [“Scheme”]. This was followed by another intimation vide our letter dated 9th March, 2019, on the outcome of meeting of Equity Shareholders and Unsecured Creditors of HMVL approving the Scheme. We have to now inform the stock exchanges updates on the scheme as given under attached file
2. Scrip code : 502937
   Name : Kesoram Industries Ltd
   Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Dear Sirs, In compliance of Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the National Company Law Tribunal, Kolkata has sanctioned vide its Order dated 8th November, 2019, the ‘Scheme of Arrangement’ filed by the Company under section 230 and 232 of the Companies Act, 2013 by approving the demerger of the Tyre business of the Company to a separate Company Birla Tyres Ltd with effect from the 1stday of January, 2019. A copy of the said Order is enclosed for your information and records. You are requested to disseminate the above information on your platform for the benefit of all the stakeholders at large. Thanking you. For Kesoram Industries Limited
3. Scrip code : 506935
   Name : Continental Chemicals Ltd.,
   Subject : Updates on Open Offer D & A Financial Services (P) Ltd (“Manager to the Offer”) has submitted to BSE a copy of recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of Continental Chemicals Ltd (“Target Company”) under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI SAST Regulations), as amended till date
4. Scrip code : 531225
   Name : Frontier Informatics Limited
   Subject : Updates on Open Offer Saffron Capital Advisors Pvt. Ltd (“Manager to the Open Offer”) has submitted to BSE a copy of Advertisement pursuant to Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto (“SEBI (SAST) Regulations”) to the Public Shareholders of Frontier Informatics Ltd (“Target Company”).
5. Scrip code : 511108
   Name : Shiva Texyarn Ltd.
   Subject : Announcement under Regulation 30 (LODR)-Acquisition Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 11th November 2019 has inter-alia considered the following:- Gave In-principle approval for the acquisition of 4,000 Equity Shares of M/s. L K Distributors Private Ltd subject to applicable provisions. Details pursuant to Regulation 30 of the Listing Regulations are annexed herewith.
6. Scrip code : 524394
   Name : Vimta Labs Ltd.
   Subject : Announcement under Regulation 30 (LODR)-Acquisition Board at its Meeting held today, has decided to acquire 100% equity shares of M/s Emtac Laboratories Private Limited and to make it a wholly owned subsidiary of the company subject to the necessary approvals from the financial institutions, if any. The disclosure for the proposed acquisition specified under Part A of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed hereto as Annexure A
7. Scrip Code: 523319
   Name: Balmer Lawrie & Co. Ltd.,
   Inter alia, approved the following: a. Recommendation for issuance of Bonus Shares of the Company in the ratio of 1:2 i.e., 1(One) new Equity Bonus Shares of Rs.10/- each fully paid up each of the Company is to be issued for every 2 (Two) existing equity share of Rs.10/- each fully paid up of the Company held by the shareholders on the record date. Page 7 bu111119. Record Date: 23 December, 2019.
   Proposal to capitalize Rs. 57,00,12,820/- out of the existing reserve and surplus of the Company to issue the aforesaid bonus shares and thereby increasing the paid up capital from Rs. 1,14,00,25,640 to Rs. 1,71,00,38,460.
8. Scrip Code: 533470
   Name: Rushil Decor Limited  
   Rights Issue Inter alia, has considered and approved following 1. Issuance of equity shares of the Company for an amount aggregating upto Rs. 25 Crore (Rupees Twenty Five Crore) by way of right issue to the eligible equity shareholders of the Company as on record date (to be notified subsequently) in accordance with applicable law, including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
9. Scrip Code: 514386
   Name:Gujarat Cotex Ltd
   Equity Stock Split from Rs. 10/- to Rs. 5/- each

DispNewNoticesCirculars.aspx?page=20191108-35

Scrip code : 514386

Name : Gujarat Cotex Ltd

Subject : Corporate Action-Intimation of Sub division / Stock Split Intimation for Corporate Action for Split of Share

Scrip code : 539450

Name : S H Kelkar and Company Limited

Subject : Corporate Action-Amalgamation/ Merger / Demerger

Scheme of Merger by Absorption of Keva Chemicals Private Limited (“KCPL”) and Saiba Industries Private Limited (“SIPL”) and Rasiklal Hemani Agencies Private Limited (`RHAPL”) by S H Kelkar and Company Limited (“SHK” or “the Company”) and their respective Shareholders and Creditors

Scrip code : 957176

Name : Reliance Industries Ltd

Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition

We had informed that Reliance Industrial Investments and Holdings Ltd(”RIIHL”), a wholly owned subsidiary of the Company, had acquired 12.7% shareholding in SkyTran Inc. on a fully diluted basis with an option to further invest an amount upto USD 25 million in convertible notes, vide our disclosure dated October 17, 2018.Pursuant to a Composite Scheme of Arrangement approved by the National Company Law Tribunal, Ahmedabad Bench, vide order dated September 5, 2019, the said investment in SkyTran made by RIIHL has vested in Reliance Strategic Business Ventures Ltd (RSBVL), a wholly owned subsidiary of the Company. On November 6, 2019, RSBVL has acquired further shares in SkyTran Inc. to increase its shareholding in SkyTran Inc. to 17.37% on a fully diluted basis.No regulatory approvals were required for the said acquisition of shares. The investment does not fall within related party transaction and none of the Company”s promoter/promoter group/group companies have

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191107-22

1.Scrip code : 524324
Name : Seya Industries Ltd
Subject : Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On November 22, 2019 To Consider Sub Division Of Shares Of The Company
SEYA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve Board Meeting is scheduled to be held on November 22, 2019 to consider Sub division of Shares of the Company

2.Scrip code : 522215
Name : Swiss Glasscoat Equipments Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation related to sanction given by the Hon’ble National Company Law Tribunal, Ahmedabad Bench (‘NCLT’) with regards to the Composite Scheme of Arrangement involving Demerger and Transfer of the Operating Business of HLE Engineers Private Limited to Swiss Glascoat Equipments Limited and Amalgamation of Yashashvi Agrochemical Private Limited with HLE Engineers Private Limited and their respective Shareholders and Creditors (‘Scheme’) under Sections 230 to 232 read with Section 66 of the Companies Act, 2013 and other applicable provisions of the Act and the Rules framed thereunder.

3.Scrip code : 532777
Name : Info Edge(India) Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is to inform you that the Company has entered into an agreement to invest about Rs. 21 Cr., in Metis Eduventures Private Limited (‘Adda247’) as primary acquisition of shares.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191106-37

1.Scrip code : 542285
Name : Axita Cotton Limited
Subject : Board to consider Bonus Issue
With reference to the earlier letter dated November 04, 2019 regarding a meeting of the Board of Directors of the Company will be held on November 14, 2019 inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30, 2019, to appoint internal auditor of the Company for the F.-Y. 2019-20 due to resignation of earlier internal auditor of the Company and to consider other business items, Axita Cotton Ltd has now informed BSE that in the aforesaid board meeting will be held on November 14, 2019, the Board of Directors of the Company will also consider the proposal for issue of Bonus Shares.

2.Scrip code : 500696
Name : Hindustan Unilever Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is with reference to your observation letter bearing reference no. DCS/AMAL/JR/R37/1404/2018-19 dated 15th February, 2019 regarding the Scheme of Amalgamation by way of merger by absorption among GlaxoSmithKline Consumer Healthcare Limited (‘Transferor Company’) and Hindustan Unilever Limited (the ‘Company’) and their respective Shareholders and Creditors (the ‘Scheme’). We wish to inform you that the Hon’ble National Company Law Tribunal, Mumbai Bench, vide its order dated 24th September, 2019 (‘Order’), has sanctioned the aforesaid Scheme. This Order is subject to sanction of the Scheme by the Hon’ble National Company Law Tribunal, Chandigarh Bench. The certified copy of the aforesaid Order along with the sanctioned Scheme, as received by the Company on 6th November, 2019 from the Hon’ble National Company Law Tribunal, Mumbai Bench, is enclosed for your records.

3.Scrip code : 500800
Name : Tata Global Beverages Limited
Subject : Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the National Company Law Tribunal, Kolkata Bench (‘Tribunal’) convened Meeting of the Equity Shareholders of Tata Global Beverages Limited (‘the Company’) held on Monday, November 04, 2019 This is to inform you that as per an Order dated September 20, 2019 passed by the Hon”ble National Company Law Tribunal, Kolkata Bench, a Meeting of the equity shareholders of the Company was convened i.e. on November 04, 2019 at 11.00 a.m. at Kala Mandir, 48, Shakespeare Sarani, Kolkata 700017 (”Meeting”), to consider, and if thought fit, to approve, with or without modification(s), the proposed Scheme of Arrangement between Tata Chemicals Limited (Demerged Company) and Tata Global Beverages Limited (Resulting Company) and their respective shareholders and creditors for the demerger of the Consumer Products Business of the Demerged Company to the Resulting Company (“Scheme”).

4.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Outcome of Board Meeting
Enclosed are the Unaudited Standalone & Consolidated Financial Results of the Company for quarter and half year ended 30.09.2019, approved by its Board at its today’s meeting, commenced at 3:30 PM and concluded at 4:40 PM, along with Limited Review Reports, issued by Statutory Auditors. Board also declared an Interim Dividend of INR 7/- per equity share for FY19-20 (Record date – 19.11.2019). Further, the Board of Directors in the aforesaid meeting has also approved the issuance of secured and/or unsecured redeemable Non-Convertible Debentures of upto INR 10,000 Crore and Non-Convertible Debentures along with warrants through QIP of upto USD 1 billion, subject to applicable approvals. For further details pls. refer attached PDF file.

5.Scrip code : 540530
Name : Housing &Urban Development Corporation Ltd.
Subject : Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) For Quarter & Half Year Ended 30Th September, 2019.
Housing And Urban Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for quarter & half year ended 30th September, 2019. Intimation is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated persons and their immediate relatives and for Fair Disclosure of HUDCO, the Trading Window, for dealing in the securities of the Company, is already closed from Tuesday, the 1st October, 2019 till 48 hours after the declaration of financial results for the quarter & half-year ended 30th September, 2019, for which the intimation has already been given to Stock Exchange(s) vide letter no. HUDCO/CS/SE/2019 dated 18th September, 2019 and the same will re-open on Saturday, 16th November, 2019