Daily Bulletin (14th March, 2022)
Scrip code : 542580
Name : Aartech Solonics Limited
Subject : Board Meeting Intimation for Investment Of Funds Of The Company For Subscription, Purchase Or Otherwise Acquire Shares, Stocks, Debentures (Fully Convertible/ Partly Convertible/ Non-Convertible), Bonds, Securities Etc. Of A UK Based Company
Aartech Solonics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve Investment of funds of the Company for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. of a UK based company.
Scrip code : 524434
Name : Asian Petroproducts & Exports Ltd.
Subject : Board Meeting Outcome for Allotment Of 6,42,000 Equity Shares Upon Conversion Of Warrants Into Equivalent Number Of Equity Shares
Dear Sir/Ma”am, The Board of Directors in its meeting held today i.e. 12.03.2022, has issued and allotted 6,42,000 Equity Shares of Face Value of Rs.10/- each to the warrant holders as per the following details: 1. Mr. Jaykishor Chaturvedi – 390000 shares 2. World Tradimpex Private Limited – 252000 shares Subsequent to the aforesaid allotment, the paid up capital of the Company has increased from Rs. 6,28,00,000/- (Six Crores Twenty Eight Lakhs only) to Rs. 6,92,20,000/- (Six Crores Ninety Two Lakhs Twenty Thousands only) of Equity Shares of Face Value of Rs. 10/- each. The Shareholding of Promoter and Promoter Group has increased from 46.17% to 51.16% to the total Paid-up Share Capital of the Company. The meeting was commenced at 12:38 p.m. and concludes at 12:50 pm. Kindly take the above information on record and oblige. Thanking You.
Scrip code : 539621
Name : BCL Enterprises Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
Dear Sir(s), In continuation to our intimation dated 28th February, 2022 for fixation of Record Date for Bonus Issue of Shares and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th day of March, 2022 has allotted 5,83,00,000 Equity Shares of Re. 1/- each as fully-paid up Bonus Equity Shares, in the ratio of 1:1 i.e. issue of 1 (One) Equity Share of Re. 1/- each for every 1 (One) existing Equity Shares of Re. 1/- each, to the eligible Members whose names appeared in the register of Members / list of beneficial owners as on 11th day of March, 2022, i.e. record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 5,83,00,000/- divided into 5,83,00,000 Equity Shares of Re. 1/- each to Rs. 11,66,00,000/- divided into 11,66,00,000 Equity Shares of Re. 1/- each.
Scrip code : 541770
Name : CreditAccess Grameen Ltd.
Subject : Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Hon’Ble NCLT Order Directing The Company To Convene A Meeting Of The Equity Shareholders Of The Company In The Matter Of Scheme Of Amalgamation:
We wish to inform that the Company has today i.e., March 14, 2022, received the signed copy of the Order dated February 25, 2022, from the Hon’ble National Company Law Tribunal (‘the NCLT’) Bengaluru Bench, pursuant to which the Company is directed to convene a meeting of the equity shareholders of the Company on Monday, April 25, 2022, for consideration and approval of the proposed Scheme of Amalgamation of the Subsidiary Company – Madura Micro Finance Limited (‘Transferor Company”), with CreditAccess Grameen Limited (‘Transferee Company’) under Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
Scrip code : 960418
Name : Edelweiss Financial Services Ltd.
Subject : Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
This is in continuation to our letter dated July 2, 2021 and October 18, 2021, regarding acquisition of stake in Gallagher Insurance Brokers Private Limited (‘GIBPL’) (earlier known as Edelweiss Gallagher Insurance Brokers Limited) by Arthur J. Gallagher & Co. (“AJG’). We would like to inform you that the Company has in the second tranche, transferred the remaining 9% of the stake held by the Company in GIBPL to AJG on March 14, 2022. Consequently, the Company has transferred its entire shareholding in GIBPL to AJG. Kindly refer the annexure for further information and take the same on record.