All posts by : Harsh Shah

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200812-31

1. Scrip code : 507525
Name : Amrit Corp Limited
Subject : Disclosure Under Regulation 29(2) & (3) Of The SEBI (Substantial Acquisition Of Shares & Takeover) Regulations, 2011 – Acceptance Of 1,40,110 Equity Shares Of Rs.10/- Each Of Amrit Corp. Ltd. Under The Buy-Back Offer Through The Tender Offer Route By The Company
We have received intimation under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from the Promoters of our Company viz. Amrit Corp. Limited. The copy of same is being forwarded herewith for your reference.

2. Scrip code : 526445
Name : Indrayani Biotech Ltd.
Subject : Intimation On The Outcome Of The Board Meeting Held On 8Th August 2020 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
a.The Board took on record the sanction of the Scheme by National Company Law Tribunal, Chennai by its order dated 5th August 2020 b. The Board authorizes Mr G. Swaminathan, Additional Director of the Company and Ms Roopa Ravikumar, Company Secretary to take all further action as required for the effecting the order of merger C. The Board also took on record that Helios Solutions Limited and A diet Express Hospitality Service Limited has fixed record date as August 21st 2020 for the purpose of identifying list of shareholders for giving effect to the scheme of amalgamation.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200811-35

1. Scrip code : 506260
Name : Anuh Pharma Ltd.
Subject : Corporate Action-Board recommends Bonus Issue
Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company (the “Board”) at its Meeting held today i.e. Friday, 7th August, 2020, inter-alia considered and approved Issue of Bonus Equity Shares in the ratio of 1:1 i.e. 1 (One) equity share of face value of Rs. 5/- each for every existing 1 (One) equity share of face value of Rs. 5/- each fully paid up by way of capitalization of Free Reserves subject to approval of the Members. The Bonus shares shall be allotted rank pari-passu in all respect and carry the same rights of the existing equity shares.

2. Scrip code : 505200
Name : Eicher Motors Ltd.
Subject : Corporate Action-Outcome of Sub division / Stock Split
Approval of shareholders inter alia to the sub-division of equity shares of the Company

3. Scrip code : 532440
Name : MPS Limited
Subject : Corporate Action-Buy back
Buyback of fully paid up Equity Shares of face value of INR 10 each not exceeding 5,66,666 Equity Shares (representing 3.04% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of INR 600 per Equity Share payable in cash for an aggregate amount not exceeding INR 34,00,00,000, excluding taxes payable under Income Tax Act, 1961 and expenses to be incurred for the buyback like transaction costs viz. brokerage, securities transaction tax, GST, stamp duty, etc., which is 9.95% and 9.49% of the fully paid-up equity share capital and free reserves as per the latest audited standalone and consolidated balance sheet of the Company for the financial year ended March 31, 2020, respectively, on a proportionate basis from the shareholders of the Company, through the “Tender Offer” route using mechanism for acquisition of shares through stock exchange as prescribed under SEBI Buy Back Regulations and the Companies Act, 2013 and rules made thereunder.

4. Scrip code : 500179
Name : HCL Infosystems Ltd
Subject : Intimation Of Board Approval Of HCL Infosystems Limited For Merger Of Wholly Owned Subsidiaries With The Company
In terms of Regulation 30 read with Part A of Schedule III as per SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of HCL Infosystems Limited (‘the Company’), in their meeting held today i.e. 6th August, 2020 has considered and given its approval for the following – The Board considered and approved merger of HCL Learning Limited and DDMS with the Company. HCL Learning Limited and DDMS are wholly owned subsidiaries of the Company. The proposed merger is for the purpose of simplifying and streamlining the group structure of the Company and reduce administrative costs. The proposed merger shall be implemented through a scheme of amalgamation under the provisions of Section 230 to 232, and other applicable provisions of the Companies Act, 2013 and shall be subject to the approvals of National Company Law Tribunal, shareholders and creditors of the Company and such other approvals as may be required in this regard.

5. Scrip code : 534675
Name : Prozone Intu Properties Limited
Subject : Intimation Of Scheme Of Amalgamation Between Two Wholly Owned Subsidiary Companies
Please be informed that the Board of Directors of the Company has approved the Scheme of Amalgamation (‘Scheme’) of Royal Mall Private Limited (‘Amalgamating Company’) with Prozone Developers & Realtors Private Limited (‘Amalgamated Company’) under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013. Both Companies i.e. Amalgamating Company and Amalgamated Company are wholly owned subsidiaries of the Company and have approved the Scheme in their respective Board Meetings. The appointed date of the Scheme is 1st January 2020. Since the proposed amalgamation is between two wholly-owned subsidiaries, right of the Company and its stakeholders are not going to be affected by the virtue of this Scheme. This information is being disseminated under regulation 30 of SEBI (LODR) Regulations 2015 and other application provisions.

6. Scrip code : 532779
Name : TORRENT POWER LIMITED
Subject : Notice Of NCLT Convened Meeting Of Unsecured Creditors Of Cable Business Undertaking Of The Company Through Video Conferencing / Other Audio Visual Means (‘VC / OAVM’) On Tuesday, September 15, 2020
Notice of NCLT convened Meeting of Unsecured Creditors of Cable Business Undertaking of the Company through Video Conferencing / Other Audio Visual Means (‘VC / OAVM’) on Tuesday, September 15, 2020 for considering and if thought fit, to approve the proposed Scheme of Arrangement between Torrent Power Limited (hereinafter referred to as the Transferor Company’) and TCL Cables Private Limited (hereinafter referred to as the ‘Transferee Company’) and their respective shareholders and creditors for transfer and vesting of the Cable Business Undertaking of Torrent Power Limited to TCL Cables Private Limited by way of slump sale, under Sections 230-232 and other applicable provisions of the Companies Act, 2013.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200810-60

1. Scrip code : 718852
Name : Reliance Industries Ltd
Subject : Composite Scheme Of Amalgamation And Plan Of Merger Amongst Reliance Holding USA Inc. And Reliance Energy Generation And Distribution Limited, Both WOS Of Reliance Industries Limited (RIL) And RIL And Their Respective Shareholders- Further Update
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Composite Scheme of Amalgamation and Plan of Merger amongst Reliance Holding USA Inc. (‘RHUSA’) and Reliance Energy Generation and Distribution Limited (‘REGDL’), both wholly-owned subsidiaries of Reliance Industries Limited (‘RIL’) and RIL and their respective Shareholders (‘Scheme’) – Further update

2. Scrip code : 533274
Name : Prestige Estates Projects Limited
Subject : Clarifies on news item
With reference to news appeared in https://realty.economictimes.indiatimes.com/ dated August 10, 2020 quoting “Blackstone set to acquire Prestige Group’s assets for Rs 12,745 crore”, Prestige Estates Projects Ltd has submitted to BSE a copy of Clarification is enclosed.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200807-44

1. Scrip code : 532955
Name : REC LIMITED
Subject : Approval Of Scheme Of Amalgamation Of Wholly Owned Subsidiaries Of REC
In compliance with the provisions Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015, this is to inform that the Board of Directors of REC Limited, in its Meeting held on August 7, 2020, inter-alia approved revised Scheme of Amalgamation of REC Transmission Projects Company Limited (‘Transferor Company’) with REC Power Distribution Company Limited (‘Transferee Company’), wholly owned subsidiaries of REC, subject to requisite approvals.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200806-39

1. Scrip code : 500189
Name : NXTDIGITAL LIMITED
Subject : Approval Of The Scheme Of Arrangement Between Indusind Media & Communications Limited And NXT DIGITAL LIMITED And Their Respective Shareholders, By National Company Law Tribunal.
Further to our letter dated July 15, 2020, towards intimation of the final hearing scheduled on July 28, 2020, towards the scheme of arrangement between IndusInd Media & Communications Limited and NXTDIGITAL LIMITED and their respective shareholders by which Media and Communication undertaking of IMCL will be demerged into the Company. In this regard, we would like to inform you that the National Company Law Tribunal, Mumbai Bench has approved the aforesaid scheme today, August 6, 2020. On receipt of a copy of the final order of the Hon’ble NCLT, as soon as received, we will submit the same to the exchanges. Consequent to this order and filing of the order with the Ministry of Corporate Affairs all listing formalities are expected to be completed within the month of August 2020. The intimation of the date of the Board meeting to declare the restated accounts for March 31, 2020 consequent to merger and Q 1 results on the merged basis in August 2020 will be communicated separately.

2. Scrip code : 500469
Name : Federal Bank Ltd.
Subject : Updates On Acquisition Of Shares Of IDBI Federal Life Insurance Co Ltd
Updates on Acquisition of shares of IDBI Federal Life Insurance Co Ltd

3. Scrip code : 542351
Name : Gloster Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Sub: Hand over of management and control of M/s. Fort Gloster Industries Ltd. (Corporate Debtor) to Gloster Limited (successful Resolution Applicant) In continuation to our letter dated 1st October 2019 where in we had intimated that National Company Law Tribunal (Kolkata Bench) CNCLT”), vide its order dated September 27,2019, has approved the resolution plan submitted by Gloster Limited (the Company) for acquisition of Fort Gloster Industries Limited under the Corporate Insolvency Resolution Process (”CIRF) of the Insolvency and Bankruptcy Code 2016 (IBC), please note that the Company has completed payment of Rs. 72 crore as envisaged in the Resolution Plan on 04.08.2020. Consequently the Monitoring Committee has today i.e. 05.08.2020 handed over the management and control of M/s. Fort Gloster Industries Ltd. (Corporate Debtor) to the Company. We request you to take the above on record.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200805-33

1. Scrip code : 540726
Name : Trident Texofab Limited
Subject : Intimation Of Record Date For Issue Of Bonus Equity Shares
This is further to our letter dated June 25, 2020 intimating the Issue of Bonus Shares, which is subject to approval of the shareholders. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Wednesday, August 12, 2020 as the Record Date to determine eligible shareholders entitled to receive the Bonus Equity Shares. Kindly take the above on record.

2. Scrip code : 531065
Name : Oswal Overseas Ltd
Subject : Corporate Action-Intimation of Sub division / Stock Split
This is to inform you that in terms of Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 14, 2020 as the Record date for determining the eligibility of shareholders with regards to sub-division of 1 Equity Share of nominal value of Rs. 10/- (Rupees Ten only) each fully paid up into 2 Equity Shares of Re. 5/- (Rupees five only) each fully paid up. In this regard, please find enclosed the documents required to be submitted for the subdivision of Equity Shares of the Company. We further agree to ensure that the time gap between the two record dates will be at least 30 days. We request you to kindly take the above on record.

3. Scrip code : 540879
Name : Apollo Micro Systems Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
In continuation to our announcement dated 12th May, 2020 and 05th February, 2020 (letter dated 4th February, 2020) we wish to inform you that ‘Ananya SIP RF Technologies Private Limited'(‘ASIP RF’) has become the subsidiary of our Company with effect from 3rd August, 2020 pursuant to the acquisition of 2,10,940 equity shares of ASIP RF constituting to 51% equity stake

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200804-42

1. Scrip code : 501111
Name : Gold Rock Investments Ltd.
Subject : NCLT Order Dated July 24, 2020 Has Sanctioned The Scheme Of Amalgamation Under Section 230 To 232
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, July 31, 2020 inter alia:5. Considered and update the NCLT order dated July 24, 2020 has sanctioned the Scheme of Amalgamation under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 between seven wholly owned subsidiaries of Gold Rock Investments Limited viz. (i) Blue Point Leasings Limited; (ii) Gold Rock Metals Limited; (iii) Sugata Investments Limited; (iv) Gold Rock World Trade Limited; (v) Gold Rock Agro-Tech Limited (vi) Picanova Investments Private Limited; (vii) Tridhar Finance and Trading Limited; (collectively “Transferor Company”) and Gold Rock Investments Limited (Transferee Company)

2. Scrip code : 542323
Name : K.P.I. Global Infrastructure Limited
Subject : Intimation Of Terminating 213.75 KW Solar Power Plant Under Captive Power Producer (‘CPP’)
KPI Global Infrastructure Limited has informed BSE that it has have received the request letter from M/s. Govindam Knit Fab, Surat for terminating 213.75 Kw Solar Power Plant under ‘Captive Power Producer (CPP)’ segment of the Company. The Company has accepted the termination. Disclosure is attached herewith.

3. Scrip code : 539551
Name : Narayana Hrudayalaya Limited
Subject : News About MMI Narayana Multispecialty Hospital, Raipur In An IBC24 Hindi News Channel
News about MMI Narayana Multispecialty Hospital, Raipur in an IBC24 Hindi News Channel

4. Scrip code : 526371
Name : NMDC Ltd
Subject : Prices Of Iron Ore W.E.F. 31-07-2020
Sub: Prices of Iron Ore w.e.f. 31-07-2020 – Reg Kindly note that the prices of Iron Ore w.e.f. 31-07-2020 has been fixed as under: i) Lump Ore (65.5%, 6-40mm) @ Rs. 2,650/- per ton ii) Fines (64%, -10mm) @ Rs. 2,360/- per ton Note: The above FOR prices are excluding Royalty, DMF, NMET, Cess, Forest Permit Fee and other taxes.

5. Scrip code : 513262
Name : Steel Strips & Wheels Ltd
Subject : SSWL Receives New Orders For Over USD 1.3 Mn From US
SSWL is glad to inform that it has bagged firm export orders for over 116,000 wheels for US Caravan Trailer Market to be executed in the month of October from its Chennai plant. Inflow of more orders is expected to come from various other customers as the market gains stability. Production at the Chennai steel wheel plant will further ramp up with such developments.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200803-43

1. Scrip code : 500570
Name : Tata Motors Ltd.
Subject : Announcement under Regulation 30 (LODR)-Meeting Updates
Extension of date for completion of the Conditions Precedents mentioned in the Scheme of Arrangement between the Company and Tata Advanced Systems Limited (‘TASL’/ ‘Transferee Company’) for transfer of Defense Undertaking (‘the Scheme’)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200731-39

1. Scrip code : 509709
Name : International Conveyors Ltd.
Subject : Open Offer
CapitalSquare Advisors Pvt. Ltd. (“Manager to Open Offer”) has submitted to BSE a copy of Public Announcement under Regulation 6, read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, (the “SEBI” (SAST) Regulations” or “Regulations”) for the attention of the Shareholders of International Conveyors Ltd (“Target Company”).

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200730-39

1. Scrip code : 532980
Name : Gokul Refoils and Solvent Limited
Subject : Buyback Offer
Saffron Capital Advisors Pvt. Ltd (“Manager to Buyback Offer”) has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial Owners of Equity Shares of Gokul Refoils & Solvent Ltd (“Target Company”) for the Buyback of Equity Shares thorugh Tender Offer.

2. Scrip code : 956749
Name : Tata Motors Ltd.
Subject : Press Release – Appointment Of New CEO At Jaguar Land Rover (UK) (‘JLR/Wholly Owned Subsidiary’)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with further reference to our letter ref no Sc No 15870 dated January 30, 2020, enclosed herewith is a Press Release issued by Jaguar Land Rover Ltd, on the cited subject, contents of which are self-explanatory. This is for the information of the exchange and the members.