https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200305-58
1.Scrip code : 541444
Name : Palm Jewels Limited
Subject : Shareholders Meeting On 5Th March, 2020
To increase in Authorized Share Capital of the company from existing Rs. 7,40,00,000 (Rupees Seven Crores Forty Lakh only) divided into 74,00,000 (Seventy Four Lakh) equity shares of Rs.10/- each to Rs. 10,04,10,000 (Rupees Ten Crores Four Lakh Ten Thousand only) divided into 1,00,41,000 (One Crore Forty One Thousand) equity shares of Rs.10/- each The matter has been discussed and approved. 2. Issue Of Bonus Shares in the proportion of 36(Thirty Six) 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.
2.Scrip code : 539526
Name : Suncare Traders Limited
Subject : Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors For Allotment Of Bonus Shares
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Wednesday, March 11, 2020 at 11.30 A.M. at the Registered office of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad – 382 210 to transact the following businesses: 1. To consider and allot the Bonus Equity Shares of Rs. 2/- each in a ratio of Rs. 2:1 i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each (i.e. after Sub-Division of Shares) to the member eligible for such allotment as on Record Date i.e. March 09, 2020. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman. Kindly take same on your record and oblige us.
3.Scrip code : 533218
Name : EMAMI REALTY LIMITED
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is to inform you that the Board of Directors of the Company, at its meeting held today, the 5th of March, 2020, has upon consideration of the recommendations of Audit Committee, inter alia, approved the Scheme of Arrangement for Demerger under Sections 230 to 232 of the Companies Act, 2013 between Oriental Sales Agencies (India) Private Limited (‘Demerged Company’) and the Company (‘Resulting Company’) and their respective shareholders. The said Scheme of Arrangement for Demerger is subject to necessary statutory and regulatory approvals including the approval of the Securities and Exchange Board of India (SEBI), Stock Exchanges, Hon’ble NCLT, respective shareholders and creditors, if any, of each of the companies involved in the Scheme. The disclosures in respect of the aforesaid Scheme of Arrangement for Demerger as required under Reg 30 of the SEBI (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th Sep, 2015 are enclosed as Annexure 1.
4.Scrip code : 531241
Name : Linc Pen & Plastics Ltd.
Subject : Intimation Regarding Meeting For Allotment And Cancelation Of Equity Shares Pursuant To The Scheme Of Arrangement And Amalgamation (‘Scheme’) Of Linc Pen & Plastics Ltd. (Company) With Linc Writing Aids Pvt. Ltd. (LWAPL)(Transferor Company) And Linc Retail Ltd. (Resulting Company).
Kindly note that a meeting of the Committee of the Board of Directors (constituted for giving effect to the Scheme) will be held on Wednesday, 11th March, 2020 at 5 P.M. for: 1. Allotment of Equity Shares of the Company to the Shareholders of LWAPL (Transferor Company) whose name appear in the register of members of LWAPL as on the Amalgamation Record date 06.03.2020 pursuant to the Scheme of Arrangement and Amalgamation approve by Hon’ble NCLT, Kolkata Bench vide order dated 17.01.2020 received on 24.02.2020 and made effective on 26.02.2020 (i.e. the date of filing of INC-28) 2. Taking on record of cancelation of investment held by LWAPL (Transferor Company) in the Company in accordance with the Scheme. This is for your information and records.
5.Scrip code : 531307
Name : RRIL LIMITED
Subject : Approval Of Scheme Of Amalgamation Of Krkumar Industries Limited With RRIL Limited
The Board of Directors at their meeting held today i.e. March 05, 2020 has interalia considered and approved draft Scheme of Amalgamation of KRKumar Industries Limited with RRIL Limited and the proposed Scheme of Amalgamation is subject to further approvals of the BSE Limited (stock exchanges), SEBI, NCLT and other competent authorities.
6.Scrip code : 718516
Name : Reliance Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Reliance Retail Ventures Limited (RRVL), a subsidiary of Reliance Industries Limited (‘RIL’ or ‘the Company’), has acquired 7,86,191 equity shares representing 100% of the equity share capital of Shri Kannan Departmental Store Private Limited (SKDS) for a consideration of INR 152.5 crores. SKDS, incorporated on September 15, 1999, is engaged in the business of retailing fruits & vegetables, dairy, staples, home & personal care and general merchandise to consumers. SKDS currently operates 29 stores across Coimbatore and nearby areas with a retail area of over 6 lakh sq. ft. SKDS reported revenue from operations of INR 415 crore, INR 450 crore and INR 481 crore and Net Profit of INR 2 crore, INR 3 crore and INR 4 crore in FY2018-19, FY2017-18 and FY2016-17 respectively. The aforesaid investment will further strengthen the group’s retail operations and presence in the state of Tamil Nadu and will further enable retail and new commerce initiatives.
7.Scrip code : 531225
Name : XTGLOBAL INFOTECH LIMITED
Subject : Board Meeting Intimation for Board Meeting Intimation For Allotment Of Equity Shares On Preferential Basis For Cash And Consideration Other Than Cash
Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve 1. To Authorise a Director to execute share transfer deed and to perform other formalities for acquiring shares of Xenosoft Technologies (India) Private Limited. 2. To appoint a Nominee Shareholder on behalf of the Company in order to meet the statutory minimum limit of members in Xenosoft Technologies (India) Private Limited. 3. To consider and approve allotment of 28,78,333 Equity Shares of Re. 1/- at a price of Rs.15/- per share on Preferential basis for cash consideration and 2,21,38,166 Equity shares of Re.1/- each at a price of Rs.15/- each for consideration other than cash against acquisition of 66.06% stake in Xenosoft Technologies (India) Private Limited. 4. To authorise Whole-time Director for filing of necessary forms, submission of disclosures and returns under the applicable laws and to perform other duties in relation to allotment of shares. 5. Any other matter with the permission of chairperson of the Board. This is for your information and records.
8.Scrip code : 532540
Name : Tata Consultancy Services Ltd.
Subject : Board Meeting Intimation for Consideration Of Declaration Of An Interim Dividend
TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Tuesday, March 10, 2020, inter alia, to review financial performance, business plan and to consider declaration of an interim dividend to the equity shareholders of the Company, if considered appropriate. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company’s equity shares will be closed from March 6, 2020 till the expiry of 48 hours from the conclusion of the meeting.
