Monthly Archives: May 2020

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200507-20

1. Scrip code : 517536
Name : Onward Technologies Ltd.
Subject : Board to consider Dividend
Onward Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be convened on May 15, 2020 via Video Conferencing as per the provisions given in Companies (Meetings of Board and its Powers) Rules, 2014 Rule (4) sub-rule (1) may be held through video conferencing or other audio visual means in accordance with Rule 3 (MCA Notification as on March 19th, 2020) and following agenda items be discussed: 1. To consider and take on record the audited financial results along with draft Audit Report of the Company for the quarter and year ended March 31, 2020. 2. To propose merger of Onward eServices Limited, being wholly owned subsidiary along with Onward Technologies Limited. 3. To adopt Directors Report along with its annexures for financial year ended March 31, 2020. 4. To consider re-appointment of Independent Director for second term. 5. To consider Appointment of Additional Directors (Independent, Non-Executive). 6. To recommend declaration of Dividend. Further, the trading window has been closed w.e.f. April 01, 2020 till May 19, 2020. The trading window shall open from May 20, 2020.

2. Scrip code : 530175
Name : Odyssey Technologies Ltd.
Subject : Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
This is to inform that the Honorable National Company Law Tribunal (NCLT), Chennai vide Order dated May 5, 2020, (received by us on May 6, 2020) have approved the Scheme of Amalgamation of Cyberneme Private Limited (Transferor Company) with Odyssey Technologies Limited (Transferee Company) and their respective shareholders and creditors pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The Appointed Date of the Scheme is December 1, 2018. The certified true copy of the Order will be filed with the Registrar of Companies, Chennai.

3. Scrip code : 537291
Name : Nath Biogene India Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of Technology from Global Transgenes Limited Associate Company of Nath Bio-Genes (India) Limited.

4. Scrip code : 505800
Name : Rane Holdings Ltd.
Subject : Clarification
This has reference to our letter no(s). RHL/SE/64/2019-20 dated March 23, 2020 intimating the acquisition of 5,80,720 equity shares of Rs.10 each fully paid up (1.78%) in our subsidiary company viz., Rane (Madras) Limited (RML) arising on conversion of 5,80,720 warrants (partial conversion of the 17,42,160 warrants) into underlying equity shares. In the said intimation it was inadvertently mentioned that ‘the balance 11,61,440 warrants are eligible for conversion on or before June 17, 2020’, instead of June 17,2021. Please note that the balance 11,61,440 warrants are eligible for conversion into equivalent number of equity shares in RML on or before June 17,2021. The error is regretted. We request you to take the above on record.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200506-27

1. Scrip code : 532304
Name : KJMC Corporate Advisors (India) Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We are pleased to inform you that the Mumbai Bench of the Hon’ble National Company Law Tribunal (NCLT) vide its Order dated April 27, 2020 has granted approval for the Scheme of Amalgamation between KJMC Commodities Market India Limited (‘the Transferor Company’) with KJMC Capital Market Services Limited (‘the Transferee Company’) and their respective shareholders (“Scheme”). The Appointed date for the said Scheme of Amalgamation is April 1, 2018. KJMC Commodities Market India Limited (‘the Transferor Company’) and KJMC Capital Market Services Limited (‘the Transferee Company’) are both the wholly owned subsidiary companies of KJMC Corporate Advisors (India) Limited. This is for your information and records.

2. Scrip code : 539515
Name : Gaurav Mercantile Limited
Subject : Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday, May 6, 2020, commenced at 4.30 p.m. and concluded at 5:00 p.m., considered the following agenda following items: 1)Reclassification of Identified Members of the Promoter/ Promoter Group 2)Acquisition of Digital Business from Quintillion Media Private Limited being a related party 3)Approval for related party transactions 4)Increasing the borrowing powers and creation of charge or mortgage or hypothecation against the assets or properties of the Company 5)Alteration of Articles of Association 6)Shifting of registered office 7)Change of name of the Company 8)To consider and approve the matters for conducting the Postal Ballot along with notice and relevant documents

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200505-34

1. Scrip code : 542651
Name : KPIT Technologies Ltd
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to aforesaid intimation for acquisition of majority stake in Vayavya Labs Private Limited (“VL”) and its shareholders and in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that pursuant to the authority delegated by the Board of Directors, the Managing Director & CEO of the Company has modified terms of the acquisition in Vayavya Labs Private Limited as stated below. Accordingly, all other terms remaining unchanged following description as stated at Annexure A of earlier intimation dated 11th March, 2020 be modified and read as under: f. Indicative Time Period for completion of acquisition – The deal is expected to get closed by the fourth quarter of FY2021 vs first quarter of FY 2021 as intimated earlier.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200504-34

1. Scrip code : 519552
Name : Heritage Foods Limited
Subject : Board to consider FY20 results & Dividend on May 27, 2020
Heritage Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2020, to transact the following business apart from the other items as per the agenda: 1. To Consider approve and take on record the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on March 31, 2020 2. To Consider approve and take on record the Audited Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on March 31, 2020. 3. Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone as well as Consolidated) for the Year ended on March 31, 2020. 4. To Consider and recommend Dividend, if any, on the equity shares of the Company for the financial year 2019-20. 5. To fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company. 6. To decide the date, time and venue of 28th Annual General Meeting, 7. To consider and approve the 28th Annual General Meeting Notice and Directors Report etc., for the financial year ended March 31, 2020. Pursuant to the Code of Conduct to Regulate, Monitor & Report by Insider Trading of the Company, the Trading Window for the transacting the equity shares of the Company has been closed from April 01, 2020 and it will open after 48 hours from the meeting of Board of Directors as scheduled above.

2. Scrip code : 541179
Name : ICICI Securities Limited
Subject : Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2020 And Recommendation Of Dividend, If Any, On The Equity Shares For The Financial Year Ended March 31, 2020.
ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2020 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2020 and recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2020.