Daily Bulletin (13th November, 2021)
https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20211112-52
Scrip code : 530043
Name : Acknit Industries Ltd
Subject : Acquisition Of Land And Other Assets
This is to inform pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with reference to the captioned subject that as per the approval of the Board of Directors in their meeting to acquire/purchase of Land & other assets at Falta, FIGC, Sector-III, West Bengal, the Company has acquired through E-Auction under Regulation 32(c) read with regulation 33(1) of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016, Land aggregating to about 4.22 acres (more or less) and other assets for future expansion.
Scrip code : 532941
Name : Cords Cable Industries Limited
Subject : Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Friday, November 12, 2021 at the Registered Office of the company considered and approved the following: i) Un-audited financial results and Cash Flow Statement for the 2″? quarter and half year ended September 30, 2021; ii) Statement of Assets and Liabilities for the half year ended September 30, 2021; iii) Limited Review Report by the Statutory Auditor. iv) Loan amounting to Rs. 1,60,00,000/-(One Crore Sixty Lacs Only) from Mr. Naveen Sawhney, Managing Director of the company towards unsecured loan at rate of interest of 10% p.a. The Board Meeting commenced at 12:00 noon and concluded at 43.18. p.m.
Scrip code : 539524
Name : Dr. Lal Pathlabs Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to the captioned subject and in continuation to our earlier intimation dated October 26, 2021 w.r.t. acquisition of 100% stake in Suburban Diagnostics (India) Private Limited and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Dr. Lal PathLabs Limited (‘the Company’) has completed the said acquisition on November 12, 2021 as per the terms and conditions of the Share Purchase Agreement. Pursuant to completion of said acquisition, Suburban has now become Wholly-owned Subsidiary of the Company.
Scrip code : 532927
Name : eClerx Services Limited
Subject : Extinguishment Of 1,063,157 Fully Paid-Up Equity Shares Of The Face Value Of Rs. 10 Each Of Eclerx Services Limited
Consequent To Completion Of The Buy Back Through The Tender Offer Route. Extinguishment of 1,063,157 fully paid-up equity shares of the face value of Rs. 10 each of eClerx Services Limited consequent to completion of the buy back through the tender offer route.
Scrip code : 523329
Name : Eldeco Housing & Ind. Ltd.,
Subject : Corporate Action-Outcome of Sub division / Stock Split
The Board has approved Sub-division/Split of Equity Shares of the Company from face value of Rs. 10/- per share to Rs. 2/- per share, subject to the approval of the Members of the Company which will be sought in due course of time through Postal Ballot.
Scrip code : 526729
Name : Goldiam International Ltd.
Subject : Updates Regarding The Buyback Of Upto 3,80,000 (Three Lakhs Eighty Thousand Only) Fully Paid-Up Equity Shares Of The Company Of Face Value Of Rs.10/- (Rupees Ten Only) Each At A Price Of Rs.1,200/-Per Equity Share (“Buyback”)
Further to our letter dated October 21, 2021, we wish to inform that Securities and Exchange Board of India (‘SEBI’) has vide its letter dated November 11, 2021 (‘Observation Letter’), given its observation on the Draft Letter of Offer filed by the Company with SEBI. Pursuant thereto and in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, the Company will dispatch the Letter of Offer to eligible shareholders (i.e. equity shareholders of the Company as on the Record Date of Wednesday, October 27, 2021), on or before November 18, 2021. You are requested to take note of the following schedule of activities in relation to the Buyback: Date of Opening of the Buyback Offer Period Friday, November 26, 2021 Date of Closing of the Buyback Offer Period Thursday, December 09, 2021.
Scrip code : 524648
Name : Indo Amines Ltd.
Subject : Board recommends Sub-division of Equity Shares
Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2021, inter alia, has recommended the proposal for sub-division of Company’s one (1) equity share of face value of Rs. 10/- each into Two (2) equity shares of face value of Rs. 5/- (Rupees Five) each, subject to the approval of shareholders and other approvals as may be required.
Scrip code : 526642
Name : Mirza International Limited
Subject : Announcement under Regulation 30 (LODR)-Restructuring
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2021, this is to inform that the Board of Directors, in their Meeting held on 12th November, 2021, has, inter-alia, in-principally approved the proposal of the amalgamation of RTS Fashions Private Limited, the ultimate holding company of Mirza U.K. Limited, with Mirza International Limited and demerger of Domestic Business of Mirza International Limited into a Resulting Company, on mirror shareholding basis, in such manner as may be deemed fit and proper. The Audit Committee and Board of Directors of the Company will consider and approve the draft Scheme of Arrangement, Report on Valuation of Shares and Fairness Opinion Report and such other incidental documents in their forthcoming meetings. Intimation of the same will be circulated in the due course. This is for your information and records.
Scrip code : 500460
Name : Mukand Ltd.,
Subject : Announcement under Regulation 30 (LODR)-Acquisition
In terms of the provisions of the Regulation 30 of SEBI Listing Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 11th November, 2021, inter alia, have, considered and approved the proposal of purchase of additional 1,33,77,000 equity shares (49% of equity share capital) of Mukand Sumi Metal Processing Ltd. (‘MSMPL’) by the Company from Sumitomo Corporation, Japan (‘SC’), on such terms and conditions as may be mutually agreed among the parties. Post above purchase, the Company’s shareholding in MSMPL would increase from 51 % to 100 % and eventually MSMPL would become the wholly owned subsidiary of Mukand Limited. Disclosure as required under Regulation 30(6) read with Schedule III Part A Para A(1) of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 is attached as Annexure A to this letter.
Scrip code : 533206
Name : SJVN LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of Company in its meeting held today i.e. Friday 12th November, 2021 inter-alia has considered and approved the proposal regarding formation of Wholly Owned Subsidiary Company for development of renewable energy, small hydro and green hydrogen project, subject to approval of Government of India.
Scrip code : 500800
Name : TATA CONSUMER PRODUCTS LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) it is hereby informed that the Company has entered into a Share Purchase Agreement (‘SPA’) with Tata Industries Limited (‘TIL’) and Tata Smartfoodz Limited (‘the Target Company’) on November 12, 2021, to purchase 100% of the equity stake held by TIL in the Target Company. The above transaction was approved by the Board at its meeting held on November 11, 2021.
