https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200109-34
1.Scrip code : 532994
Name : Archidply Industries Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Hon”ble National Company Law Tribunal, Allahabad Bench (NCLT), has approved a Scheme of Arrangement between the Archidply Industries Limited ( Demerged Company) and Archidply Décor Limited (Resulting Company) under section 230 to 232 read alongwith Section 52 and 66 of the Companies Act, 2013, for demerger and vesting of ”Chintamani Unit of Archidply Industries Limited the Demerged Company to Archidply Décor Limited the Resulting Company on 08.01.2020. The record date for the allotment of shares by Archidply Décor Limited the Resulting Company will be fixed in consultation with the Stock Exchanges where the shares of the company are listed.(BSE and NSE) The listing application for listing of shares of Archidply Décor Limited will be made in due course of time. This is for your information and record.
2.Scrip code : 540975
Name : Aster DM Healthcare Limited
Subject : Outcome Of Board Meeting Held On January 09, 2020, Approving The Buy-Back Of Equity Shares
We refer to our intimation dated January 06, 2020 for considering the Buy-back of Equity shares by the Board of Aster DM Healthcare Limited.We wish to inform you that the Board of Directors of Aster DM Healthcare Limited (the ‘Company’) at its meeting held on January 09, 2020 approved a proposal to Buy-back up to 57,14,285 (Fifty seven lakhs fourteen thousand two hundred and eighty five only) equity shares of the Company for an aggregate amount not exceeding Rs. 120 crores (Rupees One Hundred and Twenty Crores only) (the ‘Buyback Size’), being 1.13% of the total paid-up equity share capital, at Rs. 210 (Rupees Two Hundred and Ten only) per equity share (the ‘Buyback’)
3.Scrip code : 500010
Name : Housing Development Finance Corp.Lt
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – completion of acquisition of equity stake of Apollo Munich Health Insurance Company Limited
4.Scrip code : 956105
Name : Sterlite Technologies Limited.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Sterlite Global Venture (Mauritius) Limited a wholly owned subsidiary of STL, has entered into definitive agreements to acquire 12.8% stake (on issued and outstanding basis) in ASOCS, a vRAN technology company based out of Israel. The privately held company is a pioneer in virtual Radio Access Networks (vRAN) and a provider of fully virtualized, NFV-compatible virtual Base Station solutions for Enterprise and Telco-Networks. In this regard, please find enclosed herewith the disclosures required under Regulation 30 and a Press Release.
5.Scrip code : 500367
Name : Rubfila International Ltd.
Subject : Board Meeting Intimation for Board Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements)Regulation, 2015
RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 16-01-2020 to consider the acquisition of 50% of equity shares of M/s.Premier Tissues (India) Ltd (CIN U851101KA1998PLC023512) from Mr.Ruchit B. Patel (PAN ANDPP9202F), one of the Promoters of our Company. Further, in terms of Company’s ‘Code of Conduct for Prevention of Insider Trading’, the trading window for dealing in Company’s Shares is already closed from 01st January, 2020 and will be opened 48 hours after announcement of the un-audited financial results of the Company for the quarter ending December 31, 2019 to the Stock Exchanges.
6.Scrip code : 956105
Name : Sterlite Technologies Limited.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Sterlite Global Venture (Mauritius) Limited a wholly owned subsidiary of STL, has entered into definitive agreements to acquire 12.8% stake (on issued and outstanding basis) in ASOCS, a vRAN technology company based out of Israel. The privately held company is a pioneer in virtual Radio Access Networks (vRAN) and a provider of fully virtualized, NFV-compatible virtual Base Station solutions for Enterprise and Telco-Networks. In this regard, please find enclosed herewith the disclosures required under Regulation 30 and a Press Release.
7.Scrip code : 500325
Name : Reliance Industries Ltd
Subject : Board Meeting Intimation for Board Meeting For Quarter / Nine Months Ended December 31, 2019.
RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 17, 2020 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter / nine months ended December 31, 2019.
8.Scrip code : 541974
Name : Manorama Industries Limited
Subject : Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors (‘Board’) at its meeting held on January 09, 2020 at 2.00 p.m. till 6.00 p.m, has inter alia approved and adopted the following matters: 1. Approved to seek approval of shareholders via postal ballot to enter into related party transactions with Manorama Africa Limited upto an aggregate of Rs. 75 crores for Financial Years 2019-20 and 2020-21. 2. Appointment of Mrs. Ashwini Inamdar or failing her Mr. Atul Mehta, Partners, M/s. Mehta & Mehta, Practicing Company Secretaries as scrutinizer for conducting Postal Ballot Process. The Postal Ballot Notice and other relevant documents will be submitted in due course. You are requested to kindly take the above information on your record.
