Monthly Archives: August 2020

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200820-42

1. Scrip code : 718604
Name : Reliance Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investment in Vitalic Health Private Limited and its subsidiaries

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200819-45

1. Scrip code : 718946
Name : Reliance Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investment in Vitalic Health Private Limited and its subsidiaries

2. Scrip code : 507525
Name : Amrit Corp Limited
Subject : Corporate Action-Updates on Buy back
Pursuant to the Public Announcement dated June 23, 2020, the Letter of Offer dated July 10, 2020 (the “Letter of Offer”) the tendering period for the Buyback opened on Thursday, July 16, 2020 and closes on Wednesday, July 29, 2020 (both days inclusive). In accordance with the provisions of Regulations 11 and 24 (iv) of the Buyback Regulations, this is to inform you that the Company has extinguished 1,75,000 Equity Shares which were in dematerialized form. No Equity Shares in physical form were bought back or extinguished.

3. Scrip code : 532527
Name : ramkrishna forgings Ltd.
Subject : Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
With respect to Buyback announced by the Company, vide Public Announcement dated 23.03.2020; please find the below details of buyback of Equity Shares made today i.e., 17.08.2020

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200818-43

1. Scrip code : 524348
Name : Aarti Drugs Limited
Subject : Board to consider Bonus Issue
Aarti Drugs Ltd has informed BSE that the Board Meeting of the Board of Directors of the Company is scheduled to be held on August 20, 2020 to consider a proposal for issue of Bonus Shares. In pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Company’s Code on prohibition of Insider Trading, the Company is closing the “Trading Window” with immediate effect and it will remain closed until August 22, 2020 for the aforesaid purpose.

2. Scrip code : 540737
Name : Shree Ganesh Remedies Limited
Subject : Board to consider Bonus Issue
Shree Ganesh Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2020.

3. Scrip code : 501831
Name : Coastal Corporation Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Announcement under Regulation 30 – Update on Scheme of Amalgamation.

4. Scrip code : 534076
Name : Orient Refractories Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We wish to inform you that an Appeal against the order dated 02.03.2020, in Company Scheme Petition no. 2199 / 2019 passed by Hon’ble National Company Law Tribunal, Mumbai in the matter of Amalgamation and Arrangement between Orient Refractories Limited and RHI India Private Limited & RHI Clasil Private Limited and their respective shareholders (“Scheme”), has been filed by the Company before the Hon’ble National Company Law Appellate Tribunal, New Delhi, on 13.08.2020. The said Appeal has been numbered as Comp. App. (AT) No. 128 / 2020 titled RHI India Pvt. Ltd. & Ors. v. Union of India, Ministry of Corporate Affairs.

5. Scrip code : 541206
Name : Orissa Bengal Carrier Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to the captioned subject, please find enclosed herewith disclosure, received from Rishi Kumar and Sons forming part of the promoter group of the Company, under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 on purchase of shares in the Company in form C.

6. Scrip code : 500493
Name : Bharat Forge Ltd
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Acquisition update regarding Aeron Systems Private Limited, Pune, India

7. Scrip code : 533217
Name : Hindustan Media Ventures Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is in continuance to our letter of even reference dated 28th July, 2020 on the captioned subject. We have to inform that ‘Indicative time period for completion of acquisition’ of Compulsorily Convertible Preference Shares of Parijat Innovations Private Limited mentioned in clause (f) of Annexure-A to the abovementioned letter may be read as ‘On or before 1st October, 2020’. This is for information and record.

8. Scrip code : 541206
Name : Orissa Bengal Carrier Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to the captioned subject, please find enclosed herewith disclosure, received from Rishi Kumar and Sons forming part of the promoter group of the Company, under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 on purchase of shares in the Company in form C.

9. Scrip code : 507685
Name : Wipro Ltd.
Subject : Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please refer to our earlier letter dated July 14, 2020 informing that Wipro has signed an agreement to acquire IVIA Serviços de lnformitica Ltda, a provider of IT solutions including system development, maintenance, consulting and project management services to clients in Brazil. In continuation to the aforesaid letter, this is to inform that the said acquisition has been completed on August 14, 2020. This is for your information and records.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200817-44

1. Scrip code : 543210
Name : Aarti Surfactants Limited
Subject : Announcement under Regulation 30 (LODR)-Open Offer – Updates
Ref: Proposed Open Offer by Ms. Jaya Chandrakant Gogri (‘Acquirer 1’) and Nikhil Holdings Private Limited (‘Acquirer 2’) (Collectively referred to as ‘Acquirers’) to acquire upto 19,71,965 Equity shares of Rs. 10/- each for cash at a price of Rs. 284/- aggregating upto Rs. 56,00,38,060 (Rupees Fifty Six Crores Thirty Eight Thousand and Sixty only), to the Public shareholders of Aarti Surfactants Limited (‘Target Company’) in accordance with the extant Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (‘Takeover Regulations’) (‘Open Offer’). We are attaching herewith a Detailed Public Statement dated August 14, 2020 received from Saffron Capital Advisors Private Limited, Manager to the captioned Open Offer. We request you to take the above disclosure on record. Thanking you, Yours faithfully, For Aarti Surfactants Limited Prashant B. Gaikwad Company Secretary ICSI M. No.: A46480

2. Scrip code : 533148
Name : JSW Energy Limited
Subject : Clarification sought from JSW Energy Ltd
The Exchange has sought clarification from JSW Energy Ltd with respect to news article appearing on www.financialexpress.com August 15, 2020, titled “JSW forays into wind energy, wins 970 MW projects in Seci auctions”. The reply is awaited.

3. Scrip code : 532356
Name : Triveni Engineering & Industries Ltd
Subject : Updates on Buyback Offer
Axis Capital Ltd (“Manager to Buyback Offer”) has submitted to BSE a copy of Draft Letter of Offer for the attention of Equity Shareholders / Beneficial Owners of Equity Shares Of Triveni Engineering & Industries Ltd (“Target Company”).

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200814-44

1. Scrip code : 890147
Name : Reliance Industries Ltd
Subject : Composite Scheme Of Amalgamation And Plan Of Merger Amongst Reliance Holding USA Inc. And Reliance Energy Generation And Distribution Limited, Both WOS Of Reliance Industries Limited (RIL) And RIL And Their Respective Shareholders- Further Update
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Composite Scheme of Amalgamation and Plan of Merger amongst Reliance Holding USA Inc. (‘RHUSA’) and Reliance Energy Generation and Distribution Limited (‘REGDL’), both wholly-owned subsidiaries of Reliance Industries Limited (‘RIL’) and RIL and their respective Shareholders (‘Scheme’) – Further update

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200813-52

1. Scrip code : 500189
Name : NXTDIGITAL LIMITED
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
Further to our letter dated July 15, 2020, towards intimation of the final hearing scheduled on July 28, 2020, towards the scheme of arrangement between IndusInd Media & Communications Limited and NXTDIGITAL LIMITED and their respective shareholders by which Media and Communication undertaking of IMCL will be demerged into the Company. In this regard, we would like to inform you that the National Company Law Tribunal, Mumbai Bench has approved the aforesaid scheme today, August 6, 2020. On receipt of a copy of the final order of the Hon’ble NCLT, as soon as received, we will submit the same to the exchanges. Consequent to this order and filing of the order with the Ministry of Corporate Affairs all listing formalities are expected to be completed within the month of August 2020. The intimation of the date of the Board meeting to declare the restated accounts for March 31, 2020 consequent to merger and Q 1 results on the merged basis in August 2020 will be communicated separately.

2. Scrip code : 509079
Name : Gufic BioSciences Ltd.
Subject : Shareholder Meeting / Postal Ballot-Court Convened Meeting On September 15, 2020
Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform that in accordance with the order dated July 14, 2020 passed by the National Company Law Tribunal, Mumbai bench under sub-section (1) of Section 230 of the Companies Act, 2013, the Meeting of the Equity Shareholders of the Company is scheduled to be held on Tuesday, September 15, 2020 at 12.30 p.m. through video conferencing or other audio visual means (‘VC/ OAVM’), following the operating procedures (with requisite modifications as may be required) for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation (Merger by Absorption) of Gufic Lifesciences Private Limited (‘Transferor Company’) with Gufic Biosciences Limited (‘Transferee Company’)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200812-31

1. Scrip code : 507525
Name : Amrit Corp Limited
Subject : Disclosure Under Regulation 29(2) & (3) Of The SEBI (Substantial Acquisition Of Shares & Takeover) Regulations, 2011 – Acceptance Of 1,40,110 Equity Shares Of Rs.10/- Each Of Amrit Corp. Ltd. Under The Buy-Back Offer Through The Tender Offer Route By The Company
We have received intimation under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from the Promoters of our Company viz. Amrit Corp. Limited. The copy of same is being forwarded herewith for your reference.

2. Scrip code : 526445
Name : Indrayani Biotech Ltd.
Subject : Intimation On The Outcome Of The Board Meeting Held On 8Th August 2020 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
a.The Board took on record the sanction of the Scheme by National Company Law Tribunal, Chennai by its order dated 5th August 2020 b. The Board authorizes Mr G. Swaminathan, Additional Director of the Company and Ms Roopa Ravikumar, Company Secretary to take all further action as required for the effecting the order of merger C. The Board also took on record that Helios Solutions Limited and A diet Express Hospitality Service Limited has fixed record date as August 21st 2020 for the purpose of identifying list of shareholders for giving effect to the scheme of amalgamation.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200811-35

1. Scrip code : 506260
Name : Anuh Pharma Ltd.
Subject : Corporate Action-Board recommends Bonus Issue
Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company (the “Board”) at its Meeting held today i.e. Friday, 7th August, 2020, inter-alia considered and approved Issue of Bonus Equity Shares in the ratio of 1:1 i.e. 1 (One) equity share of face value of Rs. 5/- each for every existing 1 (One) equity share of face value of Rs. 5/- each fully paid up by way of capitalization of Free Reserves subject to approval of the Members. The Bonus shares shall be allotted rank pari-passu in all respect and carry the same rights of the existing equity shares.

2. Scrip code : 505200
Name : Eicher Motors Ltd.
Subject : Corporate Action-Outcome of Sub division / Stock Split
Approval of shareholders inter alia to the sub-division of equity shares of the Company

3. Scrip code : 532440
Name : MPS Limited
Subject : Corporate Action-Buy back
Buyback of fully paid up Equity Shares of face value of INR 10 each not exceeding 5,66,666 Equity Shares (representing 3.04% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of INR 600 per Equity Share payable in cash for an aggregate amount not exceeding INR 34,00,00,000, excluding taxes payable under Income Tax Act, 1961 and expenses to be incurred for the buyback like transaction costs viz. brokerage, securities transaction tax, GST, stamp duty, etc., which is 9.95% and 9.49% of the fully paid-up equity share capital and free reserves as per the latest audited standalone and consolidated balance sheet of the Company for the financial year ended March 31, 2020, respectively, on a proportionate basis from the shareholders of the Company, through the “Tender Offer” route using mechanism for acquisition of shares through stock exchange as prescribed under SEBI Buy Back Regulations and the Companies Act, 2013 and rules made thereunder.

4. Scrip code : 500179
Name : HCL Infosystems Ltd
Subject : Intimation Of Board Approval Of HCL Infosystems Limited For Merger Of Wholly Owned Subsidiaries With The Company
In terms of Regulation 30 read with Part A of Schedule III as per SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of HCL Infosystems Limited (‘the Company’), in their meeting held today i.e. 6th August, 2020 has considered and given its approval for the following – The Board considered and approved merger of HCL Learning Limited and DDMS with the Company. HCL Learning Limited and DDMS are wholly owned subsidiaries of the Company. The proposed merger is for the purpose of simplifying and streamlining the group structure of the Company and reduce administrative costs. The proposed merger shall be implemented through a scheme of amalgamation under the provisions of Section 230 to 232, and other applicable provisions of the Companies Act, 2013 and shall be subject to the approvals of National Company Law Tribunal, shareholders and creditors of the Company and such other approvals as may be required in this regard.

5. Scrip code : 534675
Name : Prozone Intu Properties Limited
Subject : Intimation Of Scheme Of Amalgamation Between Two Wholly Owned Subsidiary Companies
Please be informed that the Board of Directors of the Company has approved the Scheme of Amalgamation (‘Scheme’) of Royal Mall Private Limited (‘Amalgamating Company’) with Prozone Developers & Realtors Private Limited (‘Amalgamated Company’) under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013. Both Companies i.e. Amalgamating Company and Amalgamated Company are wholly owned subsidiaries of the Company and have approved the Scheme in their respective Board Meetings. The appointed date of the Scheme is 1st January 2020. Since the proposed amalgamation is between two wholly-owned subsidiaries, right of the Company and its stakeholders are not going to be affected by the virtue of this Scheme. This information is being disseminated under regulation 30 of SEBI (LODR) Regulations 2015 and other application provisions.

6. Scrip code : 532779
Name : TORRENT POWER LIMITED
Subject : Notice Of NCLT Convened Meeting Of Unsecured Creditors Of Cable Business Undertaking Of The Company Through Video Conferencing / Other Audio Visual Means (‘VC / OAVM’) On Tuesday, September 15, 2020
Notice of NCLT convened Meeting of Unsecured Creditors of Cable Business Undertaking of the Company through Video Conferencing / Other Audio Visual Means (‘VC / OAVM’) on Tuesday, September 15, 2020 for considering and if thought fit, to approve the proposed Scheme of Arrangement between Torrent Power Limited (hereinafter referred to as the Transferor Company’) and TCL Cables Private Limited (hereinafter referred to as the ‘Transferee Company’) and their respective shareholders and creditors for transfer and vesting of the Cable Business Undertaking of Torrent Power Limited to TCL Cables Private Limited by way of slump sale, under Sections 230-232 and other applicable provisions of the Companies Act, 2013.