Monthly Archives: January 2020

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200131-69

1. Scrip code : 532555
Name : NTPC Limited
Subject : Declaration Of Commercial Operation Of Unit-1 (660 MW) Of Khargone Super Thermal Power Station (2 X 660 MW)
In line with the Corporate Disclosure requirements, we wish to inform that Unit-1 of 660 MW of Khargone Super Thermal Power Station (2 x 660 MW) is hereby declared on commercial operation w.e.f 00:00 Hrs of 01.02.2020. With this, the commercial capacity NTPC and NTPC group will become 48645 MW and 57106 MW respectively.

2. Scrip code : 506642
Name : Sadhana Nitrochem Ltd
Subject : Board approves Sub-division of Equity Shares Sadhana
Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its meetings held on January 31, 2020, inter alia, has transacted the following businesses: – Subject to approval of members and other approvals if any, each of equity shares of the nominal value of Rs. 5/- each fully paid up in the Capital of the Company be and is hereby sub-divided into 5 equity shares of Rs. 1/- each fully paid up and Clause V of Memorandum of Association be altered accordingly. Further pursuant to the sub-division of equity shares of the Company the 1,86,30,298 (One Crore Eighty-Six Lacs Thirty Thousand Two Hundred NinetyEight) issued, subscribed, and paid-up Equity shares of the face value of Rs. 5/- (Rupees Five each) fully paid up shall stand sub-divided into 9,31,51,490 (Nine Crores Thirty One Lacs Fifty One Thousand Four Hundred Ninety) Equity shares of Face value Rs.1/- (Rupees One) each fully paid up.

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1.Scrip code : 540078
Name : Mitsu Chem Plast Limited
Subject : Outcome Of The Board Meeting Held Today I.E 30Th January, 2020.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 30th January, 2020 has, inter alia considered and: 1.Allotment of 80,48,400 equity shares of Rs.10/- each as fully paid bonus equity shares, to the members whose names appear in the register of Members as on the Record date fixed for this purpose, in the ratio 2:1 i.e 2 (Two) Bonus Shares of Rs. 10/- each fully paid for every 1 (one) existing equity share of Rs 10/- each fully paid up held. 2.Appointment of Ms. Neha Sunil Huddar (DIN:00092245) as an Additional Director (Independent Director) w.e.f. 1st February, 2020 to hold office till the conclusion of the ensuing Annual General Meeting of the Company. 3.Noting of Resignation of Mrs. Ameeta Dedhia from the Board of the Company w.e.f. close of working hours of 1st February, 2020.

2.Scrip code : 540366
Name : Music Broadcast Limited
Subject : Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter dated January 27, 2020, wherein we had informed that the Board of Directors of the Company has considered, approved and recommended issuance of Bonus Shares, subject to the approval of Members of the Company. In this regard, we wish to inform you that the Company has completed the dispatch of the Postal Ballot Notice along with the required documents, through permitted mode, i.e. through physical mode and e-mails, on January 30, 2020 including an option to vote through remote electronic voting, seeking approval on the following matters:- Sr. No Description of the Resolution(s) 1 Increase in Authorised Share Capital and consequent alteration of the Memorandum of Association of the Company (Ordinary Resolution) 2 Issue of Bonus Shares (Ordinary Resolution) The Notice of the Postal Ballot and Postal Ballot Form can also be downloaded from the Company’s website

3.Scrip code : 539661
Name : ACE MEN ENGG WORKS LIMITED
Subject : Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended As On 31.12.2019
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 14th February, 2020 at 4.00 p.m. at the registered office of the Company situated at 102, Milestone Commercial Complex, Kashi Vishwanath Road, Nagnath Gate, Jamnagar 361001, Gujarat, inter alia, 1. To consider, approve & take on record the Unaudited Financial Result of the Company for the quarter and nine months ended on December 31, 2019; 2. The Board has proposed for splitting the Face Value of equity shares of the Company from Rs. 10/- each to Rs. 5/- each subject to approval of shareholders; 3. To consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, the trading window for dealing in the securities of the Company will be closed for the Specified Persons till the completion of 48 hours after the announcement of the financial results for the quarter ended on 31st December, 2019.

4.Scrip code : 539304
Name : Canopy Finance Limited
Subject : Board Meeting Intimation for Consideration Of Unaudited Financial Results For Quarter And Nine Months Ended As On 31.12.2019
Canopy Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Canopy Finance Limited shall be held on Friday, 14th February, 2020 at the scheduled time at 2.00 p.m. at the corporate office of the company, wherein the Board shall consider matters as follows: 1. Unaudited Financial Results for the quarter and nine months ended as on 31st December, 2019. 2. The Board has proposed for splitting of 1 equity share of the Company of Rs. 10/- each into 2 equity shares of Rs. 5/- each subject to approval of shareholders. 3. To discuss any other matter with the consent of the Chairman. Further, the Trading Window for dealing in the securities of the Company is already closed till completion of 48 Hours after the announcement of the financial results of the company to the Stock Exchanges

5.Scrip code : 539875
Name : RSD Finance Limited
Subject : Corporate Action-updates on Outcome of Sub division / Stock Split
Please be informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has fixed Wednesday 12-02-2020 as the Record Date for the purpose of Sub-division of the equity share of face value of Rs.10/- each into face value of Rs. 5/- each.

6.Scrip code : 500730
Name : NOCIL Ltd
Subject : Scheme Of Amalgamation
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors have approved the Scheme of Amalgamation of Suremi Trading Private Limited and Sushripada Investments Private Limited with NOCIL Limited.

7.Scrip code : 542830
Name : Indian Railway Catering and Tourism Corporation Limited
Subject : Corporate Action-Board to consider Dividend
In terms of Regulation 29 and 42 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February, 2020, inter-alia to consider, approve and take on record the un-audited financial results of the Company for the quarter and nine months ended on December 31, 2019 and to declare interim dividend, if any , and to fix the record date for the purpose of payment of dividend. Further, as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of IRCTC Limited, Trading Window has been closed from Wednesday, January 1, 2020 till the expiry of 48 hours from the date the said financial results are made public. Intimation regarding closure of trading window has already been given vide our Notice dated December 30, 2019. During the closure of Trading Window, Insiders have been advised not to deal in the shares of IRCTC Limited.

8.Scrip code : 961900
Name : NTPC Limited
Subject : Corporate Disclosure – Con Cal Q3 FY20
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that NTPC Ltd. will hold a conference call on February 7, 2020, wherein Senior Management team of NTPC Ltd. will discuss the Company’s results for Q3 FY20 and interact with the Analysts and Investors. For further details, please refer to NTPC website.

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1.Scrip code : 539526
Name : Suncare Traders Limited
Subject : Outcome Of Board Meeting Held On Today I.E. On January 27, 2020
Pursuant to Second proviso to Regulation 30(6) of the SEBI (LODR), 2015 we hereby inform you that the BoD of the Company, in their meeting held on today i.e January 27, 2020, at the Register office of the Company at 10:30 A.M. and concluded at 01:58 A.M. have; 1. To Increase in Authorised Capital from Rs. 12 Crores to Rs. 34 Crores. 2. For Sub-Division of FV of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share. 3. To Issue Bonus Shares in the ration of 2:1, subject to approval of Shareholders at EOGM of the Company to be held on February 25, 2020 4. To amend the Clause V (Capital Clause) in the Memorandum of Association. 5. Considered & approved the Notice to transact the business and to call an EOGM at Registered Office, on Tuesday, February 25, 2020 at 10:00 a.m. 6. appointment of M/s Murtuza Mandorwala & Associates, Practicing Company Secretary to act as the Scrutinizer 7. The cut-off date will be Wednesday, February 19, 2020.

2.Scrip code : 536507
Name : Future Lifestyle Fashions Limited
Subject : Wholly Owned Subsidiary Of The Company
We wish to inform you that the Company has acquired 100% of the issued and paid-up share capital of DSK Media Private Limited and consequently, it has become wholly owned subsidiary of the Company w.e.f. 29 January 2020.

3.Scrip code : 540565
Name : India Grid Trust
Subject : Acquisition Of East-North Interconnection Company Limited And Notice Of Extra-Ordinary General Meeting (EGM)
Press Release (29 January 2020): IndiGrid targets another acquisition worth INR 10.2 Bn – proposes to acquire ENICL

4.Scrip code : 532439
Name : OLECTRA GREENTECH LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Intimation for subscription of 26% stake in Evey Trans (SMC) Private Limited

5.Scrip code : 531931
Name : Sai Capital Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
We hereby submit that the Company has acquired Shares of HEALTH CARE ENERGY FOODS PRIVATE LIMITED (CIN: U70109DL2007PTC161756).

6.Scrip code : 500020
Name : Bombay Dyeing & Mfg. Co. Ltd.
Subject : Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2019. BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2019.

7.Scrip code : 500180
Name : HDFC Bank Ltd.
Subject : Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR Regulations)
We wish to inform you that the Reserve Bank of India (RBI) has, vide its order dated January 29, 2020, imposed a monetary penalty of Rs. 1 crore (Rupees one crore only) on the Bank for failure to undertake on-going due diligence in case of 39 current accounts opened for bidding in Initial Public Offer. The penalty has been imposed by RBI in exercise of the powers conferred under the provisions of Section 47A(1)(c) read with Section 46(4)(i) of the Banking Regulation Act, 1949.

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1.Scrip code : 500183
Name : HFCL LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
The Company has signed a Term Sheet (‘Term Sheet’) on January 27, 2020, with Bigcat Wireless Private Limited [CIN: U72900TN2013PTC089742], having its registered office at New No. 21, Old no. 9, Flat C2 Dwaraka Apartments, I Avenue, Shastri Nagar Chennai-600020 Tamil Nadu (‘BIGCAT’) and the existing promoters of BIGCAT, to acquire up to 47.87% of the diluted paid-up equity share capital of BIGCAT, in various tranches, by way of subscribing/ purchasing its equity shares at a total consideration of Rs.22.50 crores. Pursuant to aforesaid Term Sheet, BIGCAT shall carry out development of advanced wireless communication products including 4G, & 5G wireless products. The Company shall have right to manufacture and sale these products and also own IPR rights of certain products. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD4/2015 dated 9th September, 2015, are as per letter attached.

2.Scrip code : 513558
Name : Real Strips Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors of the Company on recommendation of the Audit Committee and based on Valuation Report received from Registered Valuer has considered and approved valuation price of equity shares. Accordingly, Board has approved to repay Rs. 10.00/- per share to the fully paid up equity share to the public shareholder and incorporate the same in Scheme of Arrangement between Company and its public Shareholders under Section 230 read with Section 66 and other applicable provisions of the Companies Act 2013 at appropriate place.

3.Scrip code : 532555
Name : NTPC Limited
Subject : Board Meeting Intimation for Un-Audited Financial Results For The Quarter & Nine-Months Period Ended 31.12.2019
Declaration Of Interim Dividend For The Financial Year 2019-20 And Fixation Of Record Date For The Year 2019-20, If Any
Closure Of Trading Window
NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve It is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, February 7, 2020, inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine-months period ended December 31, 2019 as reviewed by the Audit Committee. Interim dividend on the equity share capital of the Company for the year 2019-20 may also be, inter-alia, considered in the same Meeting of the Board of Directors.The Company has fixed Monday, February 17, 2020 as the ‘RECORD DATE’ for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board. The Trading Window for transactions in the securities of the Company which were closed from January 1, 2020 shall remain closed until February 9, 2020 for the purpose of announcement of aforesaid results. During the closure of Trading Window, Insiders have been advised not to deal in the shares of NTPC.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200127-42

1. Scrip code : 530117
   Name : Fairchem Speciality Limited
   Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
   This is to bring to your kind notice that as per the directions of Hon’ble NCLT, Mumbai Bench vide its order made on 22nd January, 2020 which was available to us on January 23, 2020, we have sent ‘Notice’ convening meeting of the equity shareholders of the Company on Tuesday, 25th February, 2020 at 4:30 p.m. at Conference Hall, Ahmedabad Textile Mills Associaation, Ashram Road, Ahmedabad – 380009 for the purpose of considering and if thought fit, approving, with or without modification(s), the proposed Composite Scheme of Arrangement and Amalgamation amongst Fairchem Speciality Limited (‘Applicant Company ‘ or ‘Demerged Company ‘ or ‘Transferee Company’) and Fairchem Organics Limited (‘Resulting Company’) and Privi Organics India Limited (‘Transferor Company’) and their respective shareholders (‘Scheme’ or ‘Composite Scheme of Arrangement and Amalgamation’).
2. Scrip Code: 532652
   Scrip Name:  Karnataka Bank Ltd.
   Subject: Bonus Issue
   Inter alia, has discussed various options of augmenting the capital funds and approved the following, subject to the approval of shareholders of the Bank to be obtained through postal ballot/e-voting:
   1. Issue of Bonus Shares to the existing shareholders: The Board at its meeting held today (i.e., 27.01.2020) has recommended issue of Bonus shares in the proportion of 1 (One) Equity share of Rs.10/- each for every 10 (Ten) Equity shares held by the shareholders of the Bank as on the record date as may be determined by the Board/Committee at a later date.
   2. Qualified Institutions placement (QIP): Board has consented to create, offer, issue and allot equity shares having face value of Rs. 10 each to the Qualified hstitutional Buyers (QIBs) as defined under SEBI (Issue of Capital and Disclosure Requirements) Regulations, ,2018 (“SEBI ICDR Regulations”), such that the total number of equity shares to be issued shall not exceed 15,00,00,000 (Fifteen Crore) equity shares of the Bank.
3. Scrip code : 540366
   Name : Music Broadcast Limited
   Subject : Corporate Action-Board recommends Bonus Issue
   In furtherance with our Notice dated January 16, 2020, and pursuant to Regulation 30(2) and 33 of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. on Monday, January 27, 2020, which commenced at 4.30 p.m. and concluded at 6.00 p.m., has inter-alia, considered and Recommended issue of 1 (one) Bonus Share for every 4 (Four) equity shares held by the equity shareholders of the Company to shareholders
4. Scrip code : 539526
   Name : Suncare Traders Limited
   Subject : Board approve Sub-Division of Equity Shares & Bonus Issue
   Suncare Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2020, inter alia, have: – For Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share. – To Issue Bonus Shares in the ratio of 2:1, subject to approval of Shareholders at Extra Ordinary General Meeting of the Company to be held on February 25, 2020.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200124-48

1.Scrip code : 505693
Name : La Tim Metal & Industries Limited
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
Pursuant to the Order passed by NCLT, Mumbai Bench dated 16th November 2019, the NCLT convened Meeting of Shareholders of the Company was held on Friday, 24th January, 2020 at 11.30 am at Rotary Service Centre, K.C. Hall, Ground Floor, Juhu Tara Road, Santacruz (W), Mumbai 400 069 for approving the Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (WOS/Transferor Company) by La Tim Metal & Industries Limited (Transferee Company)

2.Scrip code : 532662
Name : HT Media Ltd
Subject : Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), this is to inform you that the Board of Directors of the Company at its meeting held on 23rd January, 2020 has approved acquisition of 8.48% equity stake of HT Overseas Pte. Ltd. (subsidiary company) from HT Digital Media Holdings Limited (subsidiary company). Consequent upon aforesaid acquisition, HTOS will become wholly-owned subsidiary of the Company. The relevant details as per SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure – A. This is for your information and records.

3.Scrip code : 500550
Name : Siemens Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that the Company has today entered into definitive agreements for the acquisition of 99.22% (approximately) of the paid-up equity share capital of C&S Electric Limited from its promoters, subject to receipt of requisite regulatory approvals and fulfilment of condition precedents as agreed between the parties.

4.Scrip code : 517530
Name : Surana Telecom And Power Limited
Subject : Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to inform you that the Company has acquired further 24,50,000 equity shares of Rs.10/- each in its Subsdiary Company M/s. Tejas India Solar Energy Private Limited. Consequnetly, M/s. Tejas India Solar Energy Private Limited became Wholly-owned Subsidiary effective from 23rd January, 2020. Kindly take the same on record.

5.Scrip code : 531241
Name : Linc Pen & Plastics Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Order of NCLT, Kolkata Bench regarding scheme of Arrangement and Amalgamation (”Scheme”) of Linc Pen & Plastics Ltd. with Linc Writing Aids Pvt. Ltd. and Linc Retail Ltd.

6.Scrip code : 500510
Name : Larsen & Toubro Limited
Subject : Announcement under Regulation 30 (LODR)-Issue of Securities
Sub: Issue of Non-convertible Debentures by Larsen & Toubro Limited (‘the Company’) Further to our letter dated January 21, 2020 and pursuant to Regulation 30 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has today issued and allotted 10,000 6.72% Rated Listed Unsecured Redeemable Non-Convertible Debentures of Rs. 10 lakh each aggregating to Rs. 1000 crore which will mature on April 24, 2023. The said Debentures are proposed to be listed on the National Stock Exchange of India Limited. The interest on the said Debentures will be paid on an Annual Basis. This is for your information.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200123-41

1.Scrip code : 540879
Name : Apollo Micro Systems Limited
Subject : Board Meeting Intimation for Approving The A) Un-Audited Financial Results Of The Company For Quarter Ended December 31St,2019;B) Acquisition Of Majority Stake In Ananya SIP RF Technologies Private Limited;And C) Any Other Business/Matter With The Permission Of The Chair.
Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve a) Un- Audited Financial results of the Company for the Quarter ended December 31st,2019; b) Acquisition of majority stake in Ananya SIP RF Technologies Private Limited; and c) Any other business/matter with the permission of the Chair

2.Scrip code : 500165
Name : Kansai Nerolac Paints
Subject : Update Regarding The Joint Venture Between Kansai Nerolac Paints Limited And Polygel Industries Private Limited This is in furtherance of the following intimations by the Company to the Stock Exchanges with respect to the Joint Venture between Kansai Nerolac Paints Limited (‘KNPL’) and Polygel Industries Private Limited (‘Polygel’) i.e. 1. Letter dated May 7, 2019 with respect to the Joint Venture Agreement dated May 7, 2019 between KNPL and Polygel (‘said JVA’); and 2. Letter dated August 21, 2019 with respect to the Business Transfer Agreement dated August 21, 2019 between Nerofix Private Limited i.e. the Joint Venture Company incorporated in terms of the said JVA, Polygel, Promoters of Polygel and KNPL (‘said BTA’). We wish to inform you that transactions contemplated vide the said BTA have been completed and in terms of the said JVA, KNPL has completed the acquisition of 1,20,00,000 Equity Shares of Rs. 10 each of Nerofix Private Limited (i.e. 60% of the equity share capital). Shareholding pattern of Nerofix Private Limited is part of the letter enclosed.

3.Scrip code : 542367
Name : Xelpmoc Design and Tech Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
We inform you that Board at their meeting held on Wednesday, January 22, 2020, started at 4:30 p.m. and concluded at 6:00 p.m., has considered and approved the following businesses: 1. Revision in terms & condition of investment in the securities of Leadstart Publishing Pvt Ltd (LPPL) i.e. investment in share warrants of LPPL instead of equity shares. The earlier proposal of investment in LPPL was approved by the Board at their meeting held on May 24, 2019. 2. Cancel the proposed investment in securities of Extrapolate Advisors Private Limited (EAPL), which was approved by the Board at their meeting held on July 10, 2019 and subsequently informed to the stock exchange on July 11, 2019. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, pertaining to above proposed modification stated in clause 1 is enclosed in Annexure 1 We request you to take the same on record.

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1.Scrip code : 500820
Name : Asian Paints Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at their meeting held today, has inter alia, approved the Scheme of amalgamation of Reno Chemicals Pharmaceuticals & Cosmetics Private Limited (‘Transferor Company’), wholly owned subsidiary of the Company with Asian Paints Limited (‘Transferee Company’) in accordance with the provisions of Companies Act, 2013 and other applicable laws. The aforesaid amalgamation is subject to necessary statutory and regulatory approvals, including approval of the National Company Law Tribunal, Mumbai. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2O15 dated 9th September, 2015 are enclosed.

2.Scrip code : 541770
Name : CreditAccess Grameen Ltd.
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
We refer to the captioned disclosures wherein CreditAccess Grameen Limited (the ‘Company’) informed you that its Board of Directors (‘Board’) had approved: (i) the acquisition of up to 76.34% of the share capital of Madura Micro Finance Limited (‘MMFL’) (equivalent to 54,92,616 equity shares) by the Company from its existing shareholders; (ii) a scheme of arrangement amongst the Company, MMFL and their respective shareholders and creditors, providing for the amalgamation of MMFL into the Company (‘Amalgamation’); The Company now wishes to inform the updates pursuant to decisions taken at the Board meeting held on January 22, 2020.

3.Scrip code : 500189
Name : NXTDIGITAL LIMITED
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
The Company has received Observations Letters no. DCS/AMAM/DS/R37/1649/2019-20 dated January 13, 2020 and letter no NSE/LIST/21847_II dated January 13, 2020 from BSE Limited and National Stock Exchange of India Limited respectively, towards the Scheme of Arrangement between IMCL and NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited) by virtue of which the Media and Communications undertaking of IMCL will be merged into NXTDIGITAL Limited. We would like to inform you that the Company has filed Company Scheme Application before the National Company Law Tribunal (NCLT) Bench, Mumbai on January 21, 2020. Copy of the NCLT Application duly acknowledged is attached.

4.Scrip code : 539354
Name : POLYSPIN EXPORTS LIMITED
Subject : Board Meeting Intimation for Corporate Action-Sub-Division Of Shares
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve the following: 1.To consider the Standalore and consolidated Unaudited Financial Results along with the limited Review Report for the quarter and Nine Months ended 31st December,2019. 2.To seek approval of the Board of Directors for sending the notice of Postal Ballot to the members of the company for Amendment of Articles of Association with new set of Articles of Association in tune with the Companies Act 2013 and SEBI Regulations.