All posts by : Harsh Shah

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200124-48

1.Scrip code : 505693
Name : La Tim Metal & Industries Limited
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
Pursuant to the Order passed by NCLT, Mumbai Bench dated 16th November 2019, the NCLT convened Meeting of Shareholders of the Company was held on Friday, 24th January, 2020 at 11.30 am at Rotary Service Centre, K.C. Hall, Ground Floor, Juhu Tara Road, Santacruz (W), Mumbai 400 069 for approving the Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (WOS/Transferor Company) by La Tim Metal & Industries Limited (Transferee Company)

2.Scrip code : 532662
Name : HT Media Ltd
Subject : Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), this is to inform you that the Board of Directors of the Company at its meeting held on 23rd January, 2020 has approved acquisition of 8.48% equity stake of HT Overseas Pte. Ltd. (subsidiary company) from HT Digital Media Holdings Limited (subsidiary company). Consequent upon aforesaid acquisition, HTOS will become wholly-owned subsidiary of the Company. The relevant details as per SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure – A. This is for your information and records.

3.Scrip code : 500550
Name : Siemens Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that the Company has today entered into definitive agreements for the acquisition of 99.22% (approximately) of the paid-up equity share capital of C&S Electric Limited from its promoters, subject to receipt of requisite regulatory approvals and fulfilment of condition precedents as agreed between the parties.

4.Scrip code : 517530
Name : Surana Telecom And Power Limited
Subject : Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to inform you that the Company has acquired further 24,50,000 equity shares of Rs.10/- each in its Subsdiary Company M/s. Tejas India Solar Energy Private Limited. Consequnetly, M/s. Tejas India Solar Energy Private Limited became Wholly-owned Subsidiary effective from 23rd January, 2020. Kindly take the same on record.

5.Scrip code : 531241
Name : Linc Pen & Plastics Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Order of NCLT, Kolkata Bench regarding scheme of Arrangement and Amalgamation (”Scheme”) of Linc Pen & Plastics Ltd. with Linc Writing Aids Pvt. Ltd. and Linc Retail Ltd.

6.Scrip code : 500510
Name : Larsen & Toubro Limited
Subject : Announcement under Regulation 30 (LODR)-Issue of Securities
Sub: Issue of Non-convertible Debentures by Larsen & Toubro Limited (‘the Company’) Further to our letter dated January 21, 2020 and pursuant to Regulation 30 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has today issued and allotted 10,000 6.72% Rated Listed Unsecured Redeemable Non-Convertible Debentures of Rs. 10 lakh each aggregating to Rs. 1000 crore which will mature on April 24, 2023. The said Debentures are proposed to be listed on the National Stock Exchange of India Limited. The interest on the said Debentures will be paid on an Annual Basis. This is for your information.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200123-41

1.Scrip code : 540879
Name : Apollo Micro Systems Limited
Subject : Board Meeting Intimation for Approving The A) Un-Audited Financial Results Of The Company For Quarter Ended December 31St,2019;B) Acquisition Of Majority Stake In Ananya SIP RF Technologies Private Limited;And C) Any Other Business/Matter With The Permission Of The Chair.
Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve a) Un- Audited Financial results of the Company for the Quarter ended December 31st,2019; b) Acquisition of majority stake in Ananya SIP RF Technologies Private Limited; and c) Any other business/matter with the permission of the Chair

2.Scrip code : 500165
Name : Kansai Nerolac Paints
Subject : Update Regarding The Joint Venture Between Kansai Nerolac Paints Limited And Polygel Industries Private Limited This is in furtherance of the following intimations by the Company to the Stock Exchanges with respect to the Joint Venture between Kansai Nerolac Paints Limited (‘KNPL’) and Polygel Industries Private Limited (‘Polygel’) i.e. 1. Letter dated May 7, 2019 with respect to the Joint Venture Agreement dated May 7, 2019 between KNPL and Polygel (‘said JVA’); and 2. Letter dated August 21, 2019 with respect to the Business Transfer Agreement dated August 21, 2019 between Nerofix Private Limited i.e. the Joint Venture Company incorporated in terms of the said JVA, Polygel, Promoters of Polygel and KNPL (‘said BTA’). We wish to inform you that transactions contemplated vide the said BTA have been completed and in terms of the said JVA, KNPL has completed the acquisition of 1,20,00,000 Equity Shares of Rs. 10 each of Nerofix Private Limited (i.e. 60% of the equity share capital). Shareholding pattern of Nerofix Private Limited is part of the letter enclosed.

3.Scrip code : 542367
Name : Xelpmoc Design and Tech Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
We inform you that Board at their meeting held on Wednesday, January 22, 2020, started at 4:30 p.m. and concluded at 6:00 p.m., has considered and approved the following businesses: 1. Revision in terms & condition of investment in the securities of Leadstart Publishing Pvt Ltd (LPPL) i.e. investment in share warrants of LPPL instead of equity shares. The earlier proposal of investment in LPPL was approved by the Board at their meeting held on May 24, 2019. 2. Cancel the proposed investment in securities of Extrapolate Advisors Private Limited (EAPL), which was approved by the Board at their meeting held on July 10, 2019 and subsequently informed to the stock exchange on July 11, 2019. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, pertaining to above proposed modification stated in clause 1 is enclosed in Annexure 1 We request you to take the same on record.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200122-44

1.Scrip code : 500820
Name : Asian Paints Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at their meeting held today, has inter alia, approved the Scheme of amalgamation of Reno Chemicals Pharmaceuticals & Cosmetics Private Limited (‘Transferor Company’), wholly owned subsidiary of the Company with Asian Paints Limited (‘Transferee Company’) in accordance with the provisions of Companies Act, 2013 and other applicable laws. The aforesaid amalgamation is subject to necessary statutory and regulatory approvals, including approval of the National Company Law Tribunal, Mumbai. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2O15 dated 9th September, 2015 are enclosed.

2.Scrip code : 541770
Name : CreditAccess Grameen Ltd.
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
We refer to the captioned disclosures wherein CreditAccess Grameen Limited (the ‘Company’) informed you that its Board of Directors (‘Board’) had approved: (i) the acquisition of up to 76.34% of the share capital of Madura Micro Finance Limited (‘MMFL’) (equivalent to 54,92,616 equity shares) by the Company from its existing shareholders; (ii) a scheme of arrangement amongst the Company, MMFL and their respective shareholders and creditors, providing for the amalgamation of MMFL into the Company (‘Amalgamation’); The Company now wishes to inform the updates pursuant to decisions taken at the Board meeting held on January 22, 2020.

3.Scrip code : 500189
Name : NXTDIGITAL LIMITED
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
The Company has received Observations Letters no. DCS/AMAM/DS/R37/1649/2019-20 dated January 13, 2020 and letter no NSE/LIST/21847_II dated January 13, 2020 from BSE Limited and National Stock Exchange of India Limited respectively, towards the Scheme of Arrangement between IMCL and NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited) by virtue of which the Media and Communications undertaking of IMCL will be merged into NXTDIGITAL Limited. We would like to inform you that the Company has filed Company Scheme Application before the National Company Law Tribunal (NCLT) Bench, Mumbai on January 21, 2020. Copy of the NCLT Application duly acknowledged is attached.

4.Scrip code : 539354
Name : POLYSPIN EXPORTS LIMITED
Subject : Board Meeting Intimation for Corporate Action-Sub-Division Of Shares
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve the following: 1.To consider the Standalore and consolidated Unaudited Financial Results along with the limited Review Report for the quarter and Nine Months ended 31st December,2019. 2.To seek approval of the Board of Directors for sending the notice of Postal Ballot to the members of the company for Amendment of Articles of Association with new set of Articles of Association in tune with the Companies Act 2013 and SEBI Regulations.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200120-33

1.Scrip code : 532523
Name : Biocon Ltd.
Subject : Biocon”s Oral Solid Dosage Manufacturing Facility Completes Pre-Approval U.S. FDA Inspection With Zero Observations.
This is to inform you that the U.S. Food and Drug Administration (FDA) conducted a Pre-Approval Inspection (PAI) of the Oral Solid Dosage Manufacturing Facility of Biocon Pharma Ltd, a subsidiary of Biocon Ltd, which was triggered by the submission of an Abbreviated New Drug Application (ANDA). The inspection of the Bengaluru facility, which took place between January 13 and January 17, 2020, concluded with zero observations and no Form 483 was issued. We remain committed to global standards of Quality and Compliance.” – Company Spokesperson Kindly take the same on record and acknowledge.

2.Scrip code : 542399
Name : Chalet Hotels Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that the Board of Directors of the Company has at its meeting held today i.e. January 17, 2020 approved the execution of a Share Purchase Agreement for acquisition of 100% of the Equity Shares and Zero Coupon, Fully Compulsorily Convertible Debentures of Belaire Hotels Private Limited (BHPL) and Seapearl Hotels Private Limited (SHPL), subject to conditions precedent. The Company has post the Board Meeting executed a Share Purchase Agreement of even date for the acquisition. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. You are requested to take the same on record.

3.Scrip code : 540953
Name : Kenvi Jewels Limited
Subject : Corporate Action- Fixed Record Date For Bonus Issue
With reference to the captioned subject and pursuant to SEBI LODR and applicable statutory provisions, this is to inform you that the record date shall be 30.01.2020 to determine the name of shareholders entitled for Bonus equity shares in proportion of 115 (One Hundred Fifteen) bonus equity share for every 100 (hundred) fully paid-up equity share held.

4.Scrip code : 539287
Name : Ortin Laboratories Limited
Subject : Amendment In The Appointed Date From 01.04.2017 To 01.04.2020
In The Scheme Of Arrangement Amendment in the appointed date from 01.04.2017 to 01.04.2020 in the scheme of arrangement between Ortin Laboratories Limited (Demerged Company) and Vineet Laboratories Limited (Resulting Company)

5.Scrip code : 533274
Name : Prestige Estates Projects Limited
Subject : Prestige Estates Subsidiary Has Acquired 50% Stake In Lokhandwala DB Realty LLP
M/s. Prestige Falcon Realty Ventures Private Limited (‘PFRVPL’),wholly owned subsidiary of M/s. Prestige Estates Projects Limited, has invested in Lokhandwala DB Realty LLP (‘LLP’) by way of capital account contribution and admitted as partner of the LLP with 50% economic and voting rights.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200117-50

1.Scrip code : 517494
Name : ACCEL LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered into a Share Purchase Agreement to acquire 75% of the Equity Shares of M/s. Computer Factory (India) Private Limited’ thereby making it a Subsidiary of the Company. The consideration to acquire 825000 equity shares of Computer Factory (India) Private Limited is Rs. 300 Lakhs.

2.Scrip code : 502219
Name : Borosil Glass Works Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We write to inform you that the National Company Law Tribunal (NCLT), Mumbai Bench, vide its order pronounced on January 15, 2020 has approved the captioned ‘Scheme’. The appointed date of the Scheme is October 1, 2018 and the Scheme will be effective from the date of filing of NCLT order with the Registrar of Companies, Mumbai. Enclosed is copy of order pronounced on January 15, 2020 and uploaded on the website of NCLT on January 16, 2020. As per the first part of the Scheme, Vyline Glass Works Limited, Fennel Investment and Finance Private Limited and Gujarat Borosil Limited shall be amalgamated with Borosil Glass works Limited. Under the second part of the Scheme, Scientific & Industrial products and consumer ware products businesses as defined in the Scheme shall demerge into Borosil Limited (an existing unlisted wholly owned subsidiary of Borosil Glass Works Limited). Kindly take note of the same.

3.Scrip code : 540701
Name : Dishman Carbogen Amcis Limited
Subject : Board approves Buy-back of equity shares
Dishman Carbogen Amcis Ltd has informed BSE about Outcome of Board Meeting held on January 16, 2020.

4.Scrip code : 500520
Name : Mahindra & Mahindra Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
With reference to the captioned subject, we would like to inform you that Mahindra First Choice Wheels Limited (“MFCWL”), a board controlled subsidiary of Mahindra Holdings Limited (“MHL”), which is, in turn a wholly owned subsidiary of the Company, has today signed a Share Purchase Agreement for acquiring up to 100% of the paid up equity share capital of Fifth Gear Ventures Limited (“FGVL”), in one or more tranches, for a consideration not exceeding Rs. 30.45 crores to be discharged by MFCWL by way of cash and issue of shares of MFCWL, subject to customary closing adjustments. Upon acquisition of the above stake, FGVL would become a subsidiary of MFCWL and in turn of MHL and of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD / CMD / 4/2015 dated 9th September, 2015 are given as Annexure A to this letter.

5.Scrip code : 500338
Name : PRISM JOHNSON LIMITED.
Subject : Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015 and further to our letter dated November 5, 2019, we wish to inform you that the Company has made investment of Rs. 5.25 Crores and acquired 15% stake in the total paid-up equity share capital of Sanskar Ceramics Private Limited. We request you to kindly note and take the above information on record.

6.Scrip code : 500367
Name : Rubfila International Ltd.
Subject : Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 – Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions kindly take note of the following :- i) Board of Directors approved the proposal of acquiring 50% of equity shares of M/s.Premier Tissues India Ltd (CIN U851101KA1998PLC023512) from Mr.Ruchit B. Patel (PAN ANDPP9202F), one of the Promoters of our Company, subject to approval by members in General Meeting. ii) Company undertook a trial run at its second unit at Madathukulam, Palani Taluk, Dindigul District, Tamil Nadu on 16-01-2020.

7.Scrip code : 531637
Name : Sword & Shield Pharma Ltd.
Subject : Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Connection With The Scheme Of Amalgamation Of Praveg Communications Limited With Sword And Shield Pharma Limited And Respective Shareholders
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Ahmedabad Bench of the National Company Law Tribunal vide its order dated December 13, 2019 has approved the Scheme of Amalgamation of Praveg Communications Limited with Sword and Shield Pharma Limited and respective shareholders under Section 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013. The order was received by the Company on January 16, 2020. The Scheme with the Appointed Date of April 1, 2016 will be effective upon filing the certified copy of the order with the Registrar of Companies. We will keep updated on the further developments in this regard.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200116-43

1.Scrip code : 526397
Name : Alphageo (India)Ltd.
Subject : Announcement under Regulation 30
(LODR)-Award_of_Order_Receipt_of_Order Receipt of Award of Contracts from Oil and Natural Gas Corporation Ltd.

2.Scrip code : 540699
Name : Dixon Technologies (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Incorporation of Wholly Owned Subsidiary – Dixon Electro Appliances Private Limited.

3.Scrip code : 532482
Name : Granules India Ltd.
Subject : Board Of Directors Of Granules India Limited To Consider The Proposal Of Buyback Of Equity Shares
Board of Directors of Granules India Limited to consider the proposal of Buyback of Equity Shares

4.Scrip code : 513269
Name : Man Industries (India) Ltd
Subject : Update On Record Date Pursuant To Scheme Of Arrangement (Demerger) Between Man Industries (India) Limited (MIIL) And Man Infraprojects Limited (MIPL)
This is to inform that Hon’ble Bombay High Court vide its Order dated 10.01.2020 (uploaded on 15.01.2020) has directed ‘Man Industries (India) Limited’ (MIIL) to consult the Board of Management of ‘Man Infraprojects Limited’ (MIPL) for fixing the Record Date in terms of clause 1.10 of the captioned scheme sanctioned by the Hon’ble High Court on 20th March, 2015 and decide the Record Date for the purpose of allotment of free shares by MIPL, in the ratio of 1:1 to all the shareholders of MIIL whose names will be appearing in the list of shareholders as on Record Date. We request you to please take the above on record. Next date of hearing has been fixed on 3rd February 2020. This may be treated as compliance under Regulation 30 and other application regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

5.Scrip code : 542650
Name : Metropolis Healthcare Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding acquisition of Equity Shares of Shraddha Diagnostic Centre (I) Private Limited.

6.Scrip code : 523704
Name : Mastek Limited
Subject : Intimation Of Completion Of Merger Process Of One Of USA Based Step Down Subsidiary Of The Company.
In continuation of our intimation reference no. SEC/61/2019-20 dated December 9, 2019 and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Regulatory approval has been received effective December 31, 2019 confirming the merger of TAIS Tech LLC with Trans American Information Systems Inc. USA, step down wholly owned subsidiary of the Company. This will enable the greater synergies and higher operational efficiencies. Accordingly, TAIS Tech LLC now cease to exist effective December 31, 2019. Kindly take the above on records. Thanking you.

7.Scrip code : 540366
Name : Music Broadcast Limited
Subject : Board to consider Bonus Issue
Music Broadcast Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 27, 2020, inter alia: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2019, along with the limited review reports of the Statutory Auditors thereon. 2. To consider the proposal for the issue of Bonus Shares

8.Scrip code : 532648
Name : Yes Bank Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of Equity Shares upon invocation of Pledge.

9.Scrip code : 540953
Name : Kenvi Jewels Limited
Subject : Shareholders Meeting On 16 January, 2020
To increase in Authorized Share Capital of the company from existing Rs. 4,72,00,000 (Rupees Four Crores Seventy Two Lakh only) divided into 47,20,000 (Forty Seven Lakh and Twenty Thousand) equity shares of Rs.10/- each to Rs. 10,11,10,000 (Rupees Ten Crores Eleven Lakh Ten Thousand only) divided into 1,01,11,000 (One Crore One Lakh Eleven Thousand) equity shares of Rs.10/- each – The matter has been discussed and approved 2. Issue Of Bonus Shares in the proportion of 115(One Hundred Fifteen) new Fully Paid up Equity Shares of Rs. 10/-(Rupees Ten Only) each for every 100(Hundred) existing Equity Shares (fractional entitlements of Bonus shares shall be rounded off to one).- The matter has been discussed and approved

10.Scrip code : 542011
Name : Garden Reach Shipbuilders & Engineers Limited
Subject : Board Meeting Intimation for Intimation Of Date Of Board Meeting To, Inter Alia, Consider And Approve, Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2019
Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2019

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200115-31

1.Scrip code : 506401
Name : Deepak Nitrite Limited
Subject : Acquisition Of Industrial Land At Dahej
We wish to inform you that the Company has acquired industrial land admeasuring around 125 acres situated at Industrial Phase, GIDC Industrial Estate, Dahej-2, Gujarat for a total consideration of Rs. 99.25 crores. The Company has received transfer order from Gujarat Industrial Development Corporation (GIDC) in its favour in respect of the said industrial land and has paid the entire purchase consideration and other related charges. The said industrial land will be utilized by the Company for the future growth / expansion plans of the Company. You are requested kindly to take the same on your record.

2.Scrip code : 532648
Name : Yes Bank Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of Shares pursuant to invocation of pledge.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200114-43

1.Scrip code : 538566
Name : APOLLO TRICOAT TUBES LIMITED
Subject : Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2019
Apollo Tricoat Tubes Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019.