https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200129-45
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.
