https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200130-44
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.
