Monthly Archives: January 2020

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.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200108-36

1.Scrip code : 500183
Name : HFCL LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has signed a Share Subscription Agreement(“Agreement”) on January 7, 2020, with Nivetti Systems Private Limited [CIN:U72200KA2014PTC073690), having its registered office at 4th and 5th Floor, Mech Block, PESIT South Campus, Hosur Road, Bangalore – 560 100 (“Nivetti”) and the existing promoters of Nivetti, to acquire 15% of the diluted paid-up equity share capital of Nivetti, in one or more tranches, by way of subscribing to its fresh equity. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD4/2015 dated 9th September, 2015, is attached.

2.Scrip code : 532362
Name : Nagpur Power & Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Sub: Proposed Investment (Agree to Acquire Shares) in PAULSHANTANU ENGINEERING PRIVATE LIMITED Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that on January 07, 2020, the company has entered into an MOU with PAULSHANTANU ENGINEERING PRIVATE LIMITED (PSEPL) a Company incorporated under the Companies Act, 2013 and having its registered office at H NO. 98 Navi Pada Kalyan Road Bhiwandi, Bandra Suburban Mumbai 421302 for investment in PSEPL subject to detailed due diligence. Further, the company after completion of the due diligence and further approval of the board will proceed with the investment.

3.Scrip code : 523862
Name : Pacheli Industrial Finance Limited
Subject : Disposal Of Stake
This is to inform you that Pacheli Industrial Finance Limited (Formerly known as ‘Dhoot Industries Limited’) has disposed off its stake in the following entities: 1. LIVING COMMERCE SPACE PRIVATE LIMITED – The Company had acquired 51% stake in the company. The company has disposed off its stake in the same.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200107-50

1.Scrip code : 500510
Name : Larsen & Toubro Limited
Subject : Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December 2019.
LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 22nd January 2020 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2019. Further the Company confirms that as per the Company”s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company”s Directors/Officers and designated employees of the Company from January 1, 2020 till 48 hours after the announcement of financials results, i.e. upto January 24, 2020.

2.Scrip code : 531225
Name : XTGLOBAL INFOTECH LIMITED
Subject : Board Meeting Intimation for To Consider Allotment Of Equity Shares On Preferential Basis Towards Further Acquisition Of Stake In Xenosoft Technologies (India) Private Limited By Way Of Swap Of Shares And Private Placement Of Equity Shares To Specified Persons
Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve 1. To note and Consider the Valuation Report of the Company 2. To consider and plan for raising of funds through issue of equity shares of the Company on Private Placement basis. 3. To consider further acquisition of stake in Xenosoft Technologies (India) Private Limited by way of swap of shares through preferential allotment as per the valuation reports of both the Companies. 4. To consider and discuss about increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Bodies Corporate or investment in other entities. 5. To finalise the Day, Date, Time and Venue for convening Extraordinary General Meeting of the members of the Company for approval of members for the above agendas. 6. To finalise notice of Extraordinary General Meeting and to authorise someone for conducting EGM and perform all the needful in this regard. 7. General discussion about other matters as per the agenda

3.Scrip code : 540727
Name : Poojawestern Metaliks Limited
Subject : Outcome Of Board Meeting Held On Today I.E. On January 06, 2020, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on January 06, 2020, at the Registered office of the Company, which was commenced at 05:30 P.M. and concluded at 06:05 P.M., have considered and approved Allotment of 5071000 equity shares of Rs.10/- each fully paid up bonus equity shares in the ratio of 1:1 (One equity share of Rs.10/- each fully paid up for every one existing equity share of Rs.10/- each fully paid-up) to the eligible equity shareholders of the company whose names appear in the Register of Members maintained by the Company’s Registrar and Share Transfer Agent/List of Beneficial owners received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on January 04, 2020, being the record date fixed for this purpose.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200106-34

1.Scrip code : 524348
Name : Aarti Drugs Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that Company has incorporated a Wholly Owned Subsidiary (WOS) Company namely ‘Pinnacle Life Science LLC’ registered with International Free Zone Authority, Fujairah at United Arab Emirates (U.A.E.) on January 5, 2020.

2.Scrip code : 539254
Name : Adani Transmission Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Intimation of Incorporation of a Step down Subsidiary Company – Adani Electricity Mumbai Infra Limited.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200103-46

1.Scrip code : 532921
Name : Adani Ports and Special Economic Zone Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of 75% stake of Krishnapatnam Port Company Limited

2.Scrip code : 533068
Name : Arrow Textiles Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Approval of the Scheme of Amalgamation of Arrow Textiles Limited (‘First Transferor Company’) and MMG India Private Limited (‘Second Transferor Company’) with Delta Magnets Limited (‘Transferee Company’) and their respective shareholders under sections 230 to 232 of the Companies Act, 2013 (‘the Scheme’) by the Hon’ble National Company Law Tribunal, Mumbai Bench

3.Scrip code : 542669
Name : BMW INDUSTRIES LIMITED
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
Scheme of Merger of BMW Iron and Steel Industries Limited and Nippon Cryo Private Limited ( both step down Wholly owned subsidiaries of BMW Industries Limited ) with BMW Industries Limited ( ‘The Company’)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200102-44

1.Scrip code : 504286
Name : Delta Magnets Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Approval of the Scheme of Amalgamation of Arrow Textiles Limited (‘First Transferor Company’) and MMG India Private Limited (‘Second Transferor Company’) with Delta Magnets Limited (‘Transferee Company’) and their respective shareholders under sections 230 to 232 of the Companies Act, 2013 (‘the Scheme’) by the Hon’ble National Company Law Tribunal, Mumbai Bench

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200101-33

1.Scrip code : 532605
Name : JBM Auto Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
With reference to our earlier letter no. JBMA/SEC/2019-20/31 dated 21%t December, 2019, this is to inform you that merger of JBM Auto System Private Limited (Transferor Company No. 1) and JBM MA Automotive Private Limited (Transferor Company No. 2) with the JBM Auto Limited (‘Transferee Company’) is effective w.e.f. today i.e. 1% January, 2020. Now onwards, JBM Auto Limited will be a merged entity. The complete disclosure is attached herewith.

2.Scrip code : 523756
Name : SREI Infrastructure Finance limited
Subject : Issue And Allotment Of 1,93,56,415 Equity Shares Of Rs. 10/- Each Fully Paid Up Of Srei Equipment Finance Limited, Wholly Owned Subsidiary Company To Srei Infrastructure Finance Limited (‘The Company’)
Issue and Allotment of 1,93,56,415 Equity Shares of Rs. 10/- each fully paid up of Srei Equipment Finance Limited, wholly owned subsidiary Company to Srei Infrastructure Finance Limited (‘the Company’)

3.Scrip code : 532540
Name : Tata Consultancy Services Ltd.
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Extreme Networks Partners with TCS to Successfully Transform and Future-proof its HR Function