Daily Bulletin 4th October, 2021)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20211004-59

Scrip code : 532628

Name : 3i Infotech limited

Subject : Intimation Of Receipt Of Approval From Reserve Bank Of India (RBI) For Early Redemption Of Foreign Currency Convertible Bonds (‘FCCB`S’)

This intimation is being given pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), Further to our intimation dated 7th May 2021, we would like to inform the stakeholders that the Company has received approval from Reserve Bank of India (‘RBI’) for the early redemption of its outstanding Foreign Currency Convertible Bonds (FCCB`s). The Company will convene a Board meeting for considering giving effect to the resolutions of the FCCB Holders for early redemption of FCCBs and for fixing the redemption date of the FCCB’s. Prior intimation of such Board meeting as required by SEBI LODR will be given to the exchanges. Request you to take this on record.

 

Scrip code : 541865

Name : Add-Shop E-Retail Limited

Subject : Company Has Expand It’S Footprint In Two Another States And Expanded Franchise Model By Giving New 42 Franchises.

Company is proudly announce to our Esteemed Stake holders that the Company had opened a 2 New C & F in new 2 states. One was in Rajasthan and another was in Himachal Pradesh during this month. We are seeing very large numbers of opportunity in this both states for our retail business. We have also open 42 new franchises across India to expand our franchise model during this month. This will boosts our retail business in both of this states. We were already enjoying a good response with our products from both of this states. We received a tremendous response for our ayurvedic healthcare products as well as our agriculture products. Both the state having great potentiality regarding our products. In recent board meeting of the company, the Company had issued 800000 shares to Foreign Institutional Investors at the rate of 160. So it will boosts company’s fund liquidity and also it will provide shine to our share holding profile. Add-shop would be leveraging on its robust distribution.

 

Scrip code : 539177

Name : Authum Investment & Infrastructure Limited

Subject : Corporate Action-Intimation of Sub division / Stock Split

Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby inform that the Record Date for sub-division of Equity Shares of the Company from One (1) Equity Share having face value of Rs. 10/- each (Rupees Ten only) into 10 (Ten) equity shares having the face value of Rs. 1/- each. (Rupees One only) fully paid up is 21st October, 2021.

 

Scrip code : 532329

Name : Danlaw Technologies India Ltd.

Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement

The Board of Directors of the Company at its meeting held on September 29, 2021 has considered and approved modifications to the aforesaid Scheme pursuant to sections 230-232 and other applicable provisions of the Companies Act, 2013, and relevant rules made thereunder and as per the power conferred upon to the board of directors of the company pursuant to clause 16 of the Scheme of Amalgamation, the event date as mentioned in clause 17.2 of the Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Company) and Danlaw Electronics Assembly Limited (Transferor Company) and their respective Shareholders and Creditors (‘Scheme’) be changed to 30th day of September, 2022 and necessary changes be carried out in the scheme and other documents wherever required.

 

Scrip code : 531162

Name : Emami Ltd

Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition

Intimation for subscription of CCPS of Brillare Science Pvt Ltd aggregating to Rs 1.50 (Rupees One Crore Fifty lacs only), the said CCPS have been converted into equity shares, consequently the shareholding of the company has been increased from 34.70% to 57.36%, Brillare Science Pvt Ltd has become Subsidiary Company of Emami Ltd.

 

Scrip code : 506414

Name : FERMENTA BIOTECH LIMITED

Subject : Board Meeting Intimation for Intimation Of The Board Meeting To Consider The Composite Scheme Of Amalgamation And Arrangement

Fermenta Biotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 11, 2021, inter alia, to consider and approve the Composite Scheme of Amalgamation and Arrangement amongst DVK Investments Private Limited (Transferor Company 1) and Aegean Properties Limited (Transferor Company 2) and Fermenta Biotech Limited (Transferee Company). This is for your information and record.

 

Scrip code : 532630

Name : Gokaldas Exports Ltd

Subject : Board Meeting Intimation for Qualified Institutions Placement Of Equity Shares Of Face Value ?5 Each (The ‘Equity Shares’)

GOKALDAS EXPORTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2021 ,inter alia, to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘SEBI LODR Regulations’), we wish to inform you that a meeting of the Fund Raise Committee of the board of the directors of the Company is scheduled to be held on October 7, 2021 to inter alia consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI LODR Regulations, as amended.

 

Scrip code : 531531

Name : Hatsun Agro Products Ltd.

Subject : Intimation Of Commissioning Of 16Mwac Solar PV Power Plants By Swelect Sun Energy Private Limited With Which Hatsun Agro Product Limited Has Entered In To An Agreement For Off-Take Of Solar Power – Reduction In Power Consumption Cost – Reg.

We are glad to inform you that, Swelect Sun Energy Private Limited, with which Hatsun Agro Product Limited has entered in to an Agreement for the purchase of Solar Power for a period of 15 years, has successfully commissioned the Solar Plant at Musiri Taluk, Trichy District, Tamilnadu for generation of Solar Power and commenced commercial generation of solar power from 01.10.2021 onwards. The Annual Solar Power consumption by Hatsun Agro Product Limited from the above said facility commissioned is expected to be around 2.25 Crore Units. This Offtake of Solar Power by Hatsun Agro Product Limited is expected to result in a Cost Saving of about Rs. 5.50 Crores (Rupees Five Crores Fifty Lacs only) annually. Kindly take the above on records and disseminate the same in your websites.

 

Scrip code : 500183

Name : HFCL LIMITED Subject : Announcement under Regulation 30 (LODR) Award_of_Order_Receipt_of_Order

We are pleased to inform all our stakeholders that the Company has today bagged an order amounting to Rs.287.96 Crores from RailTel Corporation of India Limited (CIN: L64202DL2000GOl107905), a Mini Ratna (Category-I) Central Public Sector Undertaking (CPSU) of Ministry of Railways, for setting up of Secured Optical Packet Switched Network for Defense Forces. The Secured Optical Packet Switched Network shall enhance the security of applications and provide latest state of the art technology, which will drive the security requirement of Defense Forces. The details as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD4/2015 dated 9th September, 2015, are as per attached letter.

 

Scrip code : 533155

Name : Jubilant Foodworks Limited

Subject : Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform that pursuant to Share Subscription and Shareholders’ Agreement (‘Agreement’) dated March 6, 2018 executed between Jubilant Foodworks Ltd. (‘JFL’), Jubilant Golden Harvest Limited (‘JGHL’) and Golden Harvest QSR Limited (‘Golden Harvest’), JFL has exercised a call option for acquiring 39% equity stake in JGHL from Golden Harvest. Post-acquisition, JFL shall own 90% (ninety per cent) of the total shareholding of JGHL and Golden Harvest shall own remaining 10% (ten per cent) of the total shareholding of JGHL. Further details attached.

 

Scrip code : 513250

Name : Jyoti Structures Ltd.,

Subject : Increase In Authorised Share Capital

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has increased its Authorized Share Capital to facilitate issuance of shares as per the terms of the Approved Resolution Plan.

 

Scrip code : 533169

Name : MAN INFRACONSTRUCTION LIMITED

Subject : Corporate Action-Board recommends Bonus Issue

Further to our letter dated 28th September, 2021 intimating you of today’s Board Meeting, this is to inform you that the Board of Directors has approved/recommended the following: Issue of Bonus Equity Shares in the ratio of 1 (One) new Equity Bonus Share of Rs. 2/- each for every 2 (Two) existing Equity Shares of Rs. 2/- each held by the shareholders of the Company as on the Record Date, subject to the approval of shareholders of the Company through Postal Ballot and other applicable statutory and regulatory approvals; as may be required. The Company will inform the ‘Record Date’ for determining the entitlements of the Shareholders to receive the Bonus shares in due course.

 

Scrip code : 532555

Name : NTPC Limited

Subject : Clarification On News Item ‘NTPC Planning Ipos Of 3 Units To Raise $2 Billion’

This is with reference to clarification sought from the Company regarding recent news item which appeared in the ‘economictimes.indiatimes.com’ dated October 03, 2021 captioned ‘NTPC planning IPOs of 3 units to raise $2 billion’. Our point-wise reply to clarification sought is attached herewith.

 

Scrip code : 721035

Name : Reliance Industries Ltd

Subject : Incorporation Of Wholly-Owned Subsidiary In UAE

It is hereby informed that the Company has invested Rs.7,42,87,000 (equivalent to USD 1,000,000) in cash in 1,000,000 equity shares of USD 1 each of ‘Reliance International Limited’ (RINL), a newly incorporated wholly owned subsidiary in Abu Dhabi Global Market, United Arab Emirates. RINL is incorporated to undertake activities relating to, amongst others, trading of crude oil, petroleum products, petrochemicals and agricultural commodities. RINL is yet to commence its business operations. The investment in RINL does not fall within related party transaction and the promoter/ promoter group/ group companies do not have any interest in RINL. No governmental or regulatory approvals were required for the said investment.