https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200116-43
1.Scrip code : 526397
Name : Alphageo (India)Ltd.
Subject : Announcement under Regulation 30
(LODR)-Award_of_Order_Receipt_of_Order Receipt of Award of Contracts from Oil and Natural Gas Corporation Ltd.
2.Scrip code : 540699
Name : Dixon Technologies (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Incorporation of Wholly Owned Subsidiary – Dixon Electro Appliances Private Limited.
3.Scrip code : 532482
Name : Granules India Ltd.
Subject : Board Of Directors Of Granules India Limited To Consider The Proposal Of Buyback Of Equity Shares
Board of Directors of Granules India Limited to consider the proposal of Buyback of Equity Shares
4.Scrip code : 513269
Name : Man Industries (India) Ltd
Subject : Update On Record Date Pursuant To Scheme Of Arrangement (Demerger) Between Man Industries (India) Limited (MIIL) And Man Infraprojects Limited (MIPL)
This is to inform that Hon’ble Bombay High Court vide its Order dated 10.01.2020 (uploaded on 15.01.2020) has directed ‘Man Industries (India) Limited’ (MIIL) to consult the Board of Management of ‘Man Infraprojects Limited’ (MIPL) for fixing the Record Date in terms of clause 1.10 of the captioned scheme sanctioned by the Hon’ble High Court on 20th March, 2015 and decide the Record Date for the purpose of allotment of free shares by MIPL, in the ratio of 1:1 to all the shareholders of MIIL whose names will be appearing in the list of shareholders as on Record Date. We request you to please take the above on record. Next date of hearing has been fixed on 3rd February 2020. This may be treated as compliance under Regulation 30 and other application regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
5.Scrip code : 542650
Name : Metropolis Healthcare Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding acquisition of Equity Shares of Shraddha Diagnostic Centre (I) Private Limited.
6.Scrip code : 523704
Name : Mastek Limited
Subject : Intimation Of Completion Of Merger Process Of One Of USA Based Step Down Subsidiary Of The Company.
In continuation of our intimation reference no. SEC/61/2019-20 dated December 9, 2019 and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Regulatory approval has been received effective December 31, 2019 confirming the merger of TAIS Tech LLC with Trans American Information Systems Inc. USA, step down wholly owned subsidiary of the Company. This will enable the greater synergies and higher operational efficiencies. Accordingly, TAIS Tech LLC now cease to exist effective December 31, 2019. Kindly take the above on records. Thanking you.
7.Scrip code : 540366
Name : Music Broadcast Limited
Subject : Board to consider Bonus Issue
Music Broadcast Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 27, 2020, inter alia: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2019, along with the limited review reports of the Statutory Auditors thereon. 2. To consider the proposal for the issue of Bonus Shares
8.Scrip code : 532648
Name : Yes Bank Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of Equity Shares upon invocation of Pledge.
9.Scrip code : 540953
Name : Kenvi Jewels Limited
Subject : Shareholders Meeting On 16 January, 2020
To increase in Authorized Share Capital of the company from existing Rs. 4,72,00,000 (Rupees Four Crores Seventy Two Lakh only) divided into 47,20,000 (Forty Seven Lakh and Twenty Thousand) equity shares of Rs.10/- each to Rs. 10,11,10,000 (Rupees Ten Crores Eleven Lakh Ten Thousand only) divided into 1,01,11,000 (One Crore One Lakh Eleven Thousand) equity shares of Rs.10/- each – The matter has been discussed and approved 2. Issue Of Bonus Shares in the proportion of 115(One Hundred Fifteen) new Fully Paid up Equity Shares of Rs. 10/-(Rupees Ten Only) each for every 100(Hundred) existing Equity Shares (fractional entitlements of Bonus shares shall be rounded off to one).- The matter has been discussed and approved
10.Scrip code : 542011
Name : Garden Reach Shipbuilders & Engineers Limited
Subject : Board Meeting Intimation for Intimation Of Date Of Board Meeting To, Inter Alia, Consider And Approve, Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2019
Garden Reach Shipbuilders & Engineers 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 Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2019
