All posts by : Harsh Shah

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190930-42

1.Scrip code : 540738
Name : Shreeji Translogistics Limited
Subject : Announcement under Regulation 30 (LODR)-Issue of Securities Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 25th Annual General Meeting (‘AGM’) held on Saturday, the 28th September, 2019, the members of the Company have, interalia, approved the issue of 69,88,350 Equity Shares of Rs. 10/- each of the Company as fully paid Bonus Shares, in the ratio of 2 Equity Shares for every 1 Equity Share held by the Shareholders of the Company, on the Record Date to be fixed by the Board for that purpose.

2.Scrip code : 532706
Name : Inox Leisure Limited
Subject : Update On Scheme Of Merger (By Absorption) Of Swanston Multiplex Cinemas Private Limited (Wholly Owned Subsidiary) With The Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 18th June, 2018 intimating the Stock Exchanges about Scheme of Merger (By Absorption) of Swanston Multiplex Cinemas Private Limited with the Company (the Scheme), we wish to inform you that the Hon’ble National Company Law Tribunal Bench at Ahmedabad and Hon’ble National Company Law Tribunal Bench at Mumbai have passed the Order approving the Scheme. Pursuant to Clause 1.6 of Part I, the scheme has become effective 27th September 2019. We request you to kindly take the same on record. Thanking you.

3.Scrip code : 541153
Name : Bandhan Bank Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Approval of the National Company Law Tribunal, Bench at Kolkata (‘NCLT Kolkata’) to the scheme of amalgamation of GRUH Finance Limited (‘GRUH Finance’) into and with Bandhan Bank Limited (‘Bank’) under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law (“Scheme of Amalgamation”).

4.Scrip code : 540975
Name : Aster DM Healthcare Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 30 of SEBI(LODR)Regulations,2015,pursuant to increase in the shareholding in its subsidiary, Sri Sainatha Multispeciality Hospitals Private Limited. Sri Sainatha Multispeciality Hospitals Private Limited is a subsidiary of Aster DM Healthcare Limited (‘Company’) which was incorporated on 24 May 2007 and it operates a hospital in Hyderabad, Telangana. The Company held 58.03% Class B Equity Shares and the promoter, along with other investors held 41.97% Class B equity shares of Sri Sainatha Multispeciality Hospitals Private Limited. Based on the terms of the Shareholders Agreement, the promoters and investors decided to exercise the put option. Pursuant to the exercise of put option by the promoters of Sri Sainatha, the shareholding of the Company increased by 9.49%, thereby making the aggregate shareholding of the Company 67.52% in the Class B equity shares of Sri Sainatha. Please find enclosed Annexure I for your records.

5.Scrip code : 532541
Name : NIIT Technologies Limited
Subject : Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended September 30, 2019
NIIT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve To consider and approve the financial results for the quarter ended September 30, 2019

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190927-38

1.Scrip code : 542446
Name : Jonjua Overseas Limited
Subject : Intimation For Record Date For Issue Of Bonus Equity Shares. 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 11-10-2019 to determine names of shareholders entitled for Bonus equity shares in proportion of 1 equity share for every 25 fully paid up equity shares held subject to approval from shareholders during meeting on 30-09-2019. In respect of Equity Shares held in demat or electronic form, the Bonus Shares will be Credited into respective demat account of allottees through corporate actions as per details furnished by NSDL and CDSL. The above disclosures are in compliance with the applicable provisions of the SEBI (Listing and Disclosure Requirements) Regulations 2015 and other statutory provisions.

2.Scrip code : 500575
Name : Voltas Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Merger by Absorption of Universal Comfort Products Limited into and with Voltas Limited.

3.Scrip code : 512433
Name : Asutosh Enterprise Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Approval of the Board of Directors to the Scheme of Amalgamation of (a) Asutosh Enterprises Limited (b) Neptune Exports Limited (c) Northern Projects Limited (d) Tea Time Limited and (e) Orient International Limited with Hindusthan Udyog Limited in terms of Sections 230 to 232 of The Companies Act, 2013

4.Scrip code : 539981
Name : Max India Ltd.
Subject : Notice Of Meeting Of Equity Shareholders Of Max India Limited (“Company”) To Be Convened As Per The Direction Of The National Company Law Tribunal, Mumbai (“NCLT”) In Connection With The Composite Scheme Of Amalgamation And Arrangement Amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited And Advaita Allied Health Services Limited And Their Respective Shareholders And Creditors Under Sections 230 To 232 Of The Companies Act, 2013 (“Scheme”)
In compliance with Regulation 30 of the LODR Regulations, please find enclosed herewith a copy of the Notice convening the Meeting of the Equity Shareholders of the Company scheduled to be held on Wednesday, 30th October, 2019 at 2.30 p.m. at Rangaswar Hall, Y. B. Chavan Prathisthan, General Jagannath Bhosale Marg, Nariman Point, Opp. Mantralaya, Mumbai- 400021, in accordance with the direction of the Hon’ble NCLT, Mumbai bench vide its order dated September 17, 2019, to consider, and if thought fit, to approve the Scheme.

5.Scrip code : 526881
Name : 63 Moons Technologies Limited
Subject : Update – NTT Data Acquisition Of 55.35% Stake In Atom Technologies Ltd From 63 Moons, Achieves Closure And 63 Moons Continue To Hold 36% Stake In ATOM As Agreed.
Update – NTT Data acquisition of 55.35% stake in Atom Technologies Ltd from 63 moons, achieves closure and 63 moons continue to hold 36% stake in ATOM as agreed.

6.Scrip code : 533400
Name : Future Consumer Limited
Subject : Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Regulations’), this is to inform you that FCL Tradevest Private Limited (‘FCL Tradevest’), a wholly owned subsidiary of Future Consumer Limited (‘the Company’) has entered into definitive agreement and has acquired 50% stake in Genoa Rice Mills Private Limited (‘Genoa’) from the Joint Venture partner. Pursuant to the same, Genoa has now become a wholly owned subsidiary of FCL Tradevest and consequently step down subsidiary of the Company. Further, FCL Tradevest and Genoa has entered into a Termination Agreement dated 27th September, 2019, pursuant to which the Joint Venture Agreement stands terminated. Kindly take the aforesaid on record in compliance with the provisions of the SEBI (Listing Regulations and Disclosures Requirements) Regulation, 2015, as amended and acknowledge receipt.

7.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Update
The PIL filed by Citizens Whistle Blower Forum came up for hearing before the Hon’ble Delhi High Court today when the Hon’ble Court was informed that the averments made in the petition are a pack of lies motivated by vested interest and has been filed without any research even on publicly available records of the Company. Senior Counsel Mukul Rohtagi and Dr. Abhishek Singhvi arguing for the Company stated that the false and fabricated allegations made against the Company in respect of loans granted to four business groups fall flat merely on the fact that 2 of these loans to business groups are fully closed with no outstanding dues and loans to 2 other business groups are secured loans granted in the normal course of business and are being serviced regularly as per repayments schedule. Further, these 2 business groups have no loans or investments of any kind whatsoever in any promoter companies. For detailed disclosure, please refer attachment.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190926-30

1.Scrip code : 542597
Name : MSTC Limited
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 54th AGM of MSTC Limited was held on September 25, 2019 from 11.00 am to 12.30 pm at Hall no.6, ( Auditorium at level 1), Biswa Bangla Convention Centre, Biswa Bangla Sarani, DG Block, New Town, Action Area-1, Kolkata-700 0156, West Bengal. In this regard, enclosed please find: a) Voting Results of the business transacted at the AGM of the Company as required under Regulation 44 of the SEBI (LODR) Regulations, 2015, as Annexure-A. b) The Scrutinizer”s Report dated 25th Sep 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure B.

2.Scrip code : 532832
Name : Indiabulls Real Estate Limited
Subject : Update On Proposed Divestment
In furtherance to intimation dt 10.09.2019 pls be informed that the Company has divested its remaining stake in existing JV Cos Yashita Buildcon Ltd and Ashkit Properties Ltd (both owning assets at Udyog Vihar Gurgaon) and its certain subsidiaries in Indiabulls Properties P Ltd and Indiabulls Real Estate Co P Ltd (both owning assets at Lower Parel, Mumbai) to the entities controlled by the Blackstone Group Inc (Blackstone). With the receipt of sale consideration & satisfaction of closing conditions, the divestment of these assets got concluded today at an aggregate equity value of approx Rs 2717 Cr. This has generated significant financial resources for the Company towards achieving its goal of ZERO net debt in current FY. Further the Company & its subs are also in the process of finalization of definite agreements with Blackstone for proposed divestment of stake in commercial assets/development at Worli Mumbai, rights/stake in KG Marg New Delhi and Sector 104 & Sector 106 Gurgaon.

3.Scrip code : 500770
Name : Tata Chemicals Ltd
Subject : Notice Of The Meeting Of Equity Shareholders Of Tata Chemicals Limited Convened Pursuant To The Directions Of The Hon”ble National Company Law Tribunal, Mumbai Bench.
In accordance with the Order of Hon’ble NCLT dated September 11, 2019, passed in the CA No 3029 of 2019, a Meeting of the Equity Shareholders of the Company has been convened on Wednesday, October 30, 2019 at 3.00 p.m. (IST) at Walchand Hirachand Hall, 4th Floor, Indian Merchants’ Chamber Building, IMC Marg, Churchgate, Mumbai 400 020 to consider, and if thought fit, to approve, with or without modification(s), the Scheme of Arrangement between Tata Chemicals Limited and Tata Global Beverages Limited (‘Resulting Company’) and their respective shareholders and creditors (‘Scheme’) for the demerger of the Consumer Products Business (as defined in the Scheme) of the Company to the Resulting Company. We hereby enclose a copy of the following: i. Notice convening the Meeting along with the Explanatory Statement and other Annexures being sent to the Shareholders; and ii. Notice to the unsecured creditors inviting representations, if any.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190925-37

1.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that the rating committee of the rating agency CARE has revised the long-term rating of Indiabulls Housing Finance Limited [IBH] from ‘CARE AAA’ to ‘CARE AA+’, Perpetual Debt Programme from ‘CARE AA+’ to ‘CARE AA’, and reaffirmed short-term rating at ‘CARE A1+’. The main reasons for the revision in rating are as below: Progress in process of merger with Lakshmi Vilas Bank and the potential transition challenges thereof Challenging funding environment for NBFCs and HFCs Moderation in asset quality.

2.Scrip code : 532374
Name : Sterlite Technologies 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 Sterlite Global Venture (Mauritius) Limited a wholly owned subsidiary of STL, has entered into definitive agreements to acquire a 100% stake in Impact Data Solutions Group. The Group, made up of Impact Data Solutions Limited, UK and its affiliate company, provides network infrastructure solutions to hyper-scale data centres and colocation providers. As part of the transaction STL has acquired 80% of the shares of the Group in the first tranche and the balance 20% will be acquired over the next few years on an earn out model. In this regard, please find enclosed herewith the disclosures required under Regulation 30, a Press Release and Investor Presentation. We request you to take the aforesaid on record.

3.Scrip code : 542597
Name : MSTC Limited
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of 54th Annual General Meeting as annexure A for your information and necessary action.

4.Scrip code : 534309
Name : NBCC (India) Limited
Subject : Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
The 59th Annual General Meeting of the members of NBCC (India) Limited was held on Monday, September 23, 2019 at 10.30 a.m. at Air Force Auditorium, Subroto Park, New Delhi – 110010. The members were informed that the facility of e-voting for the members was made available from September 20, 2019 at 9:00 a.m. to September 22, 2019 at 5:00 p.m. Those who were present at the Annual General Meeting and had not casted their votes by remote e-voting were given the facility to cast their vote through ballot paper at the Meeting. Shri P C Jain (M/s PC Jain & Co.), Practicing Company Secretary, the scrutinizer has submitted its report on September 24, 2019 and informed that all the resolutions mentioned in the AGM notice have been passed with requisite majority. A copy of Scrutinizer’s Report is attached herewith for your information and record.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190924-35

1.Scrip code : 540545
Name : Bhakti Gems And Jewellery Limited
Subject : Corporate Action- Fixed Record Date For Bonus Issue
Sub.: Intimation for Record Date for Issue of Bonus Equity Shares Dear Sirs, 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 07.10.2019 to determine the name of shareholders entitled for Bonus equity shares in proportion of 15 (Fifteen) bonus equity share for every 100 (hundred) fully paid-up equity share held. In respect of the equity shares held in demat or electronic form, the Bonus Shares will be Credited into respective demat account of allottees through corporate actions as per details furnished by National Securities Depository Limited and Central Depository Services (India) Limited for this purpose. The above disclosures are in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) and statutory provisions. Kindly take the same on your record and display on your website

2.Scrip code : 533296
Name : Future Market Networks Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
Subsequent to Merger by absorption of Star Shopping Centres Pvt Ltd (Transferor Co.) by Future Market Networks Ltd (Transferee Co.),Transferee Co.required to allot its shares to shareholders who holds 40% of paid up share capital of Transferor Co. and 60% of equity capital held by Transferee Co. in Transferor Co. to be cancelled. As per Reg 30 of Listing Regulations,we inform that Meeting of Committee of Directors was held today September 24,2019 & inter-alia considered,issued & allotted following equity Shares to eligible shareholders of Transferor Co. pursuant to the Scheme approved by NCLT in ratio as provided in Scheme viz 12531 equity shares of face value of Rs10 each credited as fully paid up of Transferee Co.for every 100 fully paid up equity shares of face value of Rs 10 each held in Transferor Co.1253100 Equity Shares of Rs 10 each allotted to erstwhile shareholders of Transferor Co. save & except shares held by Transferee Co. in Transferor Co. is cancelled in terms of Scheme.

3.Scrip code : 524084
Name : Monsanto India Ltd.
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger This in furtherance to our letter dated September 16, 2019 wherein we had intimated that the Board of Bayer CropScience Limited had approved and fixed September 26, 2019 as the record date for determining the shareholders of Monsanto India who shall be entitiled to receive shares of Bayer CropScience Limited, as consideration pursuant to the Scheme. This is to further inform you that in consultation with BSE Limited via email, Bayer CropScience Limited has agreed to extend the Record Date to Monday, September 30, 2019 (‘Revised Record Date’). Copy of the intimation provided by Bayer CropScience Limited to the Stock Exchange has been attached for your ready reference. This is for your information and record.

4.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Intimation In Terms Of Regulations 30 And 57(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding Payment Of Interest/Principal On Unsecured Redeemable Non-Convertible Subordinated Debt In The Nature Of Debentures (Ncds) Issued By The Company, On Private Placement Basis
Pursuant to Regulations 30 and 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that our Company has made timely payment of interest/principal (as the case may be) in respect of the following Unsecured Redeemable Non-Convertible Subordinated Debt in the nature of Debentures (NCDs) issued by our Company, on private placement basis: ISIN : INE148I08132 ISIN Description : INDIABULLS HOUSING FINANCE LIMITED 10.1 NCD 23SP23 FVRS1LAC Corporate Action: Interest Payment Interest / Principal Due Date : 23-09-2019 Interest / Principal Payment Date : 21-09-2019 Listed On : WDM Segment of NSE Please take the aforesaid certification on record.

5.Scrip code : 532541
Name : NIIT Technologies Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate Intimation of approval of members on appointment of Directors under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190923-29

1.Scrip code : 540697
Name : A & M Febcon Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
Allotment of 36,60,916 bonus equity shares to the members in the ratio of 2 (Two) equity shares for every 5 (Five) equity shares held as on record date.

2.Scrip code : 530431
Name : Ador Fontech Ltd
Subject : Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors of the Company (‘the Board’) has allotted 1,75,00,000 (one crore and seventy five lakhs) equity shares of Rs.2 (Rupees two) each as fully-paid-up bonus equity shares.

3.Scrip code : 530879
Name : CAPITAL INDIA FINANCE LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached an intimation by Capital India Finance Limited on acquisition of Rapipay Fintech Holding Private Limited.

4.Scrip code : 500367
Name : Rubfila International Ltd.
Subject : Announcement Under Regulation 30 Of The SEBI (LODR, Regulation 2015 – Change In Shareholding Of The Associate Company
We have been informed by M/s.Premier Tissues (India) Ltd (CIN U85110KA1998PLC023512), an Associate Company where we hold 50% of the Equity Share Capital, that 5620427 Equity Shares of M/s.Premier Tissues (India) Ltd stands acquired by Mr.Ruchit B. Patel (PAN ANDPP9202F), who is a Promoter of our Company.

5.Scrip code : 532541
Name : NIIT Technologies Limited
Subject : Shareholder Meeting / Postal Ballot-Scrutinizer”s Report Details of voting results of the 27th Annual General Meeting of the Company as per Regulation 44(3) of the SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015

6.Scrip code : 503169
Name : Ruby Mills Ltd.
Subject : Shareholder Meeting / Postal Ballot-Scrutinizer”s Report Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at 103rd Annual General Meeting in the prescribed format along with the Consolidated Report of the Scrutinizer on remote e-voting & voting through Poll at the Meeting.

7.Scrip code : 532667
Name : SUZLON ENERGY LTD.
Subject : Shareholder Meeting / Postal Ballot-Scrutinizer”s Report Proceedings and Voting Results of the Twenty Fourth Annual General Meeting of the Company

8.Scrip code : 542011
Name : Garden Reach Shipbuilders & Engineers Limited
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM Voting Results of Resolutions proposed to be passed at the 103rd Annual General Meeting of the Company held on 20th September, 2019

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190920-34

1.Scrip code : 531082
Name : Alankit Limited
Subject : Board Meeting Intimation for
Noting Of Merger Of Wholly Owned Subsidiaries Of The Company I.E. Europlus Financial Services Limited And Euro Global Brokers Limited With Alankit Technologies Limited.Appointment Of Company Secretary Of The Company. Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Alankit Limited is scheduled to be held on Saturday, 28th September, 2019 at 4E/2, Jhandewalan Extension, New Delhi-110055 at 1:30 PM to interalia consider and take on record the followings: 1. To take note of approval of Scheme of Arrangement of wholly owned subsidiaries of the company i.e. Europlus Financial Services Limited and Euro Global Brokers Limited with Alankit Technologies Limited. 2. To consider and appoint Ms. Khushboo Arora as Company Secretary of the Company to fill the casual vacancy caused by resignation of Mrs. Milli Mehta.

2.Scrip code : 512179
Name : Sunteck Realty Ltd
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation of Merger of wholly owned subsidiaries with the Company.

3.Scrip code : 539523
Name : Alkem Laboratories Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to intimate you that Alkem Laboratories Limited (the ‘Company’) has acquired an undertaking (‘Undertaking’), as a whole and on a going and running concern basis from Cachet Pharmaceuticals Private Limited, a subsidiary of the Company. A copy of the necessary disclosures/ information required to be submitted pursuant to Regulation 30 of SEBI Listing Regulations is attached herewith. Kindly take note of the same.

4.Scrip code : 531225
Name : Frontier Informatics Limited
Subject : Announcement under Regulation 30 (LODR)-Open Offer – Updates Draft Letter of Offer Subject: Receipt of draft Letter of Offer filed with SEBI & BSE from Saffron Capital Advisers Pvt. Ltd., being the Manager to the Proposed Open Offer by Mr. Ramarao Atchuta Mullapudi (‘Acquirer ‘) and Harika Vardhani Mullapudi (‘Person Acting in concert/ PAC’) to acquire upto 2,46,88,352 equity shares of Re. l/- each for cash at a price of Rs. 3.50/- aggregating upto Rs. 8,64,09,232 (Indian Rupees Eight crore sixty four lacs nine thousand two hundred thirty two Only) to the public shareholders of Frontier Informatics Limited in accordance with the extant Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 – Reg.

5.Scrip code : 958280
Name : Future Supply Chain Solutions Limited
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Nippon Express to Acquire 22% Stake in Future Supply Chain Solutions Ltd.

6.Scrip code : 514043
Name : Himatsingka Seide Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on September 19, 2019, have approved total investment of approx. Rs.17.34 crores in Atria Wind Power (Basavana Bagewadi) Private Limited and Atria Wind Power (Chitradurga) Private Limited, Special Purpose Vehicles (SPV’s) of Atria Wind Power Limited, Bengaluru. The Company proposes to procure energy to fulfill part of the power requirements of the plants on a sustainable basis and contribute to reduction in Carbon footprint. The said proposal would qualify under Group Captive Power Scheme.

7.Scrip code : 540222
Name : Laurus Labs Limited
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Company is pleased to announce that it has agreed to acquire 100% shares of Phekolong Pharmaceuticals Pty Ltd, a wholly owned subsidiary company of Pharmacare Ltd. t/a Aspen Pharmacare, South Africa, subject to completion of conditions precedent, by way of cash consideration of ZAR 75,000 (Seventy-five thousand South African Rands). The acquisition is expected to be completed by end of November, 2019. At the conclusion of the transaction, all residual assets and liabilities that are within the target company immediately prior to completion will be for Pharmacare Limited’s account and accordingly all such assets and liabilities will be transferred from the target company to Pharmacare Limited immediately prior to completion. A press release to this extent is also attached for your information and records.

8.Scrip code : 532761
Name : HOV Services Limited
Subject : Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
Intimation of Trading Plan under Regulation 5(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190919-29

1.Scrip code : 532424
Name : Godrej Consumer Products Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
The Exchanges are hereby informed that the Company through its subsidiary, has increased its stake from 90% to 95% in Godrej West Africa Holdings Ltd., Mauritius and Darling Trading Company Ltd., Mauritius. Details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.

2.Scrip code : 511288
Name : GRUH Finance Ltd
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Sanction of the scheme of amalgamation between GRUH Finance Limited (‘Company’) and Bandhan Bank Limited (‘Bandhan’).

3.Scrip code : 542649
Name : Rail Vikas Nigam Limited
Subject : Shareholder Meeting / Postal Ballot-Scrutinizer”s Report Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, it is hereby informed that all the items of business enlisted in Notice of 16th Annual General Meeting held on 18.09.2019 were approved by the shareholders with requisite majority. The details of the voting results in the prescribed format and the Scrutinizer’s Report are attached as Annexure-I. The Voting results alongwith the Scrutinizer’s Report are being uploaded on the website of the Company.

4.Scrip code : 956656
Name : Indiabulls Real Estate Limited
Subject : Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that the rating committee of the rating agency CARE Ratings has revised the long-term rating of Indiabulls Real Estate Limited [IBREL] to ‘[CARE] A+’ and reaffirmed short-term rating at ‘[CARE] A1+’.

5.Scrip code : 890145
Name : Indiabulls Ventures Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate We write to inform you in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company has appointed Mr. Praveen Kumar Tripathi, a retired IAS and Ex- Chief Secretary, Govt. of NCT Delhi (DIN: 02167497), as Independent Director on the Board of the Company for a period of two years, w.e.f. today i.e. September 16, 2019, in place of Mr. Abhaya Prasad Hota (DIN: 02593219), Independent Director of the Company, who has resigned from the Board of the Company, with effect from today, due to his health issues (kidney transplant in the recent past), which has restricted his professional activities to the minimum for about a year. Mr. Hota has confirmed that there is no other reasons for his resignation other than his ill health. The Board has placed on record its appreciation for the valuable contribution made by Mr. Hota to the Company, during his tenure. For details pls. refer attachment.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190918-30

1.Scrip code : 500520
Name : Mahindra & Mahindra Ltd.
Subject : Cessation Of Subsidiary
Sub: Cessation of Subsidiary The Company has received an intimation from Mahindra Defence Systems Limited, an unlisted wholly owned subsidiary of the Company (‘MDSL’), that the Mumbai Bench of the National Company Law Tribunal (‘NCLT’) has sanctioned the Scheme of Amalgamation (Merger by Absorption) of Mahindra Defence Naval Systems Limited (Formerly Mahindra Defence Naval Systems Private Limited), a wholly owned subsidiary of MDSL (‘MDNSL’), with MDSL and their respective Shareholders and Creditors (‘the Scheme’). The Certified Copy of this Order sanctioning the Scheme has been filed electronically by MDSL and MDNSL with the Registrar of Companies, Maharashtra, Mumbai on 18th September, 2019 and the Scheme has become effective from 18th September, 2019. Pursuant to the said Scheme being made effective, MDNSL has ceased to be a subsidiary of MDSL and in turn of Company with effect from 18th September, 2019.

2.Scrip code : 540222
Name : Laurus Labs Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that Laurus Labs Limited has agreed to acquire 100% shares of Phekolong Pharmaceuticals Pty Ltd, a wholly owned subsidiary company of Pharmacare Limited t/a Aspen Pharmacare, South Africa, subject to completion of conditions precedent, by way of cash consideration of ZAR 75,000 (Seventy-five thousand South African Rand). At the conclusion of the transaction, all residual assets and liabilities that are within the target company immediately prior to completion will be for Pharmacare Limited’s account and accordingly all such assets and liabilities will be transferred from the target company to Pharmacare Limited immediately prior to completion.

3.Scrip code : 500520
Name : Mahindra & Mahindra Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of a new wholly owned Subsidiary Company in Bangladesh

4.Scrip code : 506525
Name : Kanoria Chemicals & Industries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement In continuation of our letter dated 18th May, 2018 in the matter, this is to inform that the National Company Law Tribunal (NCLT), Kolkata Bench, has approved the Scheme of Amalgamation of Pipri Limited (Company’s wholly owned subsidiary) with the Company with effect from 1st April, 2018. The certified copy of the Order was received by the Company on 17th September, 2019. This is for your information and records.

5.Scrip code : 500315
Name : Oriental Bank Of Commerce
Subject : Outcome of Board Meeting
Further to our letter dated 12.09.2019, we wish to inform that the Board of Directors of the Bank in its meeting held today, i.e. 18.09.2019 has considered and accorded its ”In-principle approval” for amalgamation of Oriental Bank of Commerce and United Bank of India into Punjab National Bank and commencement of the amalgamation process, subject to all applicable approvals. The meeting of the Board of Directors commenced at 12.00 noon and concluded at 2:50 p.m.

6.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Media Reports Regarding A PIL Against The Company And Its Promoter
It has come to our notice through media that a PIL has been filed against the Company (IBH) & Promoters in Delhi High Court. The petition hasn’t yet been filed in High Court as per its website, but leaked in social media with malicious intent to create turbulence in IBH stock price. 2. The purported PIL admits that allegations are same as in earlier petition of Abhay Yadav which was subsequently withdrawn. Abhay in his statement admitted that allegations against IBH were based on incorrect & twisted data & he had filed it at behest of the mastermind of blackmailing racket who was then arrested & is in jail. 3. Instead of going to regulatory agencies & making complaint, the petitioners chosen route of PIL to attract attention & play into hands of blackmailers & corporate rivals at a sensitive time of merger process of IBH & Laxmi Vilas Bank. For past 3 months, IBH is undergoing inspections of regulators as part of merger process. IBH is determined to fight out petitioners in court.

7.Scrip code : 532960
Name : Indiabulls Ventures Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate We write to inform you in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company has appointed Mr. Praveen Kumar Tripathi, a retired IAS and Ex- Chief Secretary, Govt. of NCT Delhi (DIN: 02167497), as Independent Director on the Board of the Company for a period of two years, w.e.f. today i.e. September 16, 2019, in place of Mr. Abhaya Prasad Hota (DIN: 02593219), Independent Director of the Company, who has resigned from the Board of the Company, with effect from today, due to his health issues (kidney transplant in the recent past), which has restricted his professional activities to the minimum for about a year. Mr. Hota has confirmed that there is no other reasons for his resignation other than his ill health. The Board has placed on record its appreciation for the valuable contribution made by Mr. Hota to the Company, during his tenure. For details pls. refer attachment.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190917-36

1.Scrip code : 533227
Name : Asian Hotels (East) Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement This is to inform you that at the Board meeting of even date, the Board, upon considering the recommendation of the Audit Committee, has considered and approved a Scheme of Arrangement for the demerger of the Company’s [Demerged Company] division namely ‘Investments including Investment in Hotel (South)’ [Investment Division] into Robust Hotels Private Limited, a wholly owned subsidiary of the Company [RHPL/Resulting Company] in terms of Section 230-232, other applicable provisions of the Companies Act, 2013 and the Rules made thereunder as a going concern in compliance with Section 2(19AA) of Income Tax Act, 1961 [Scheme]. Appointed Date of the proposed Scheme is business opening hours on 1st April, 2020.

2.Scrip code : 533285
Name : RDB Realty & Infrastructure Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 issued by the SEBI, we hereby inform you that the Board of Directors of RDB Realty & Infrastructure Limited at its Meeting held today, i.e. on 16th day of September, 2019 has, on the recommendation of the Audit Committee, approved the Scheme of Arrangement for Demerger between RDB Realty & Infrastructure Limited (‘RRIL’) and RDB Real Estate Constructions Limited (‘RRECL’) and their respective shareholders for demerger of Realty division of RRIL, under Sections 230 to 232 of the Companies Act, 2013, subject to receipt of approvals from shareholders and creditors of the Company as may be directed by the National Company Law Tribunal bench at Kolkata, BSE Limited, the Calcutta Stock Exchange Limited, the SEBI and approval of other regulatory or statutory authorities as may be required.

3.Scrip code : 531146
Name : Medicamen Biotech Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Company has entered into the following Agreements: 1. Vide an agreement dated 16.09.2019, acquisition of the entire (100%) Equity Share Capital of OPAL Pharmaceuticals Pty Ltd (a company incorporated in Australia, hereinafter referred to as ‘OPAL’) (the ‘Target Company’) from its existing shareholders for a consideration aggregating up to (AU) $ 420,000. On completion of all the closing formalities, the Target Company will become a 100% Subsidiary of the Company. 2. Subsequently, vide an agreement dated 17.09.2019, disposal/sale of 25% Equity Share Capital of OPAL held by the Company to Baxyran Healthcare Private Limited (the ‘Buyer’) for a consideration of Rs. 51, 53,400/- Only . Therefore, post the aforesaid transfer, OPAL shall cease to be Company’s WOS and the Company will become holder of 75% Equity Share Capital in the said subsidiary.

4.Scrip code : 532978
Name : Bajaj Finserv Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of the SEBI LODR, 2015, this is to inform you that the Board of Directors of Bajaj Finserv Limited at its meeting held on 17 September 2019 i.e. today has issued and allotted 1,179 rights equity shares of the Company which were earlier kept in abeyance and arising out of rights issue made by the Company in 2012. The meeting concluded at 1.30 p.m. Kindly take the above on record.