https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200512-31
1. Scrip code : 542337
Name : Spencer’s Retail Limited
Subject : Outcome Of The Meeting Of The Board Of Directors Of Spencer’S Retail Limited (‘Company’)
This is in furtherance to our intimation dated February 11, 2020 in relation to the proposed rights issue of equity shares the Company for an amount not exceeding Rs. 8,000 lakhs in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘SEBI ICDR Regulations’) and other applicable laws (‘Rights Issue’). We wish to inform that the board of directors of the Company (‘Board’) in its meeting held today, i.e., May 11, 2020, has approved the audited consolidated financial statements of the Company for the period ended December 31, 2019, copy of which is being submitted herewith. The same has been prepared and audited solely for the purposes of restatement in accordance with SEBI ICDR Regulations in relation to the Rights Issue. The above is for your information and dissemination to the members. We request you to kindly take the same on record
2. Scrip code : 539660
Name : BEST AGROLIFE LIMITED
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, this is to inform you that the Hon”ble National Company Law Tribunal, Principle Bench, New Delhi vide its order dated 5 May, 2020 has approved the Scheme of Amalgamation u/s 230 to 232 of the Companies Act, 2013 between of M/s Best Agrochem Private Limited (Transferor Company) and M/s Best Agrolife Limited (Transferee Company), which was received by us on 12 May, 2020. The scheme with appointed date of 1st April, 2018 will be effective upon filing the certified true copy of the order with the Registrar of Companies, Delhi. Kindly take the note of above information on your records and acknowledge the receipt.
3. Scrip code : 524648
Name : Indo Amines Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Hon”ble National Company Law Tribunal, Mumbai, Principal Bench, vide its order dated April 24, 2020 (”Order”) has approved the Scheme of Amalgamation between Core Chemicals (Mumbai) Private Limited (Transferor Company No. 1” or ”CCMPL”) and Key Organics Private Limited (‘Transferor Company No. 2’ or ‘KOPL’) with Indo Amines Limited (”Transferee Company” or ‘IAL’ or ‘the Company’) and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013. Further, we would like to inform you that, the Company has received the certified copy of the Order and the same is enclosed and the Company has yet to receive the certified copy of Scheme from the National Company Law Tribunal, Mumbai, Principal Bench. We request you to take the above information on record.
