https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200702-39

1. Scrip code : 533398
Name : MUTHOOT FINANCE LIMITED
Subject : Board to consider Sub-division of equity shares
Muthoot Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 18, 2020 inter-alia, to transact the following items: 1.To consider and approve the proposal for sub-division / stock split of equity shares of the Company, subject to the approval of shareholders of the Company; and 2. To seek approval of shareholders for increase the borrowing powers of the Board of Directors of the Company from existing Rs. 50,000 crores to Rs. 75,000 crores.

2. Scrip code : 506858
Name : Gujarat Petrosynthese Ltd.
Subject : Corporate Action-Amalgamation/ Merger / Demerger
Pursuant to Regulation 30, we hereby inform you that the Board of Directors of Gujarat Petrosynthese Limited (‘the Company’), at its meeting held today i.e. 30th June, 2020 through Video Conferencing at 1A, Ground Floor, Arcadia Building, N.C.P.A Marg, Nariman Point, Mumbai – 400021, has, inter alia, considered and approved the following: a. The statement showing the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 along with the Auditor’s Report. b. Draft scheme of merger by absorption of wholly owned subsidiary M/s. Gujarat Polybutenes Private Limited (‘Transferor Company’) with the Company (‘Transferee Company’) and their respective shareholders under Sections 230-232 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 mentioned in the Scheme of Merger by Absorption (”Scheme’) as placed before the Board.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200701-37

1. Scrip code : 540064
Name : Future Retail Ltd.
Subject : Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Future Retail Ltd has submitted to BSE a copy of Clarification is enclosed.

2. Scrip code : 513262
Name : Steel Strips & Wheels Ltd
Subject : SSWL Receives New Orders For Over USD 170K From US
SSWL is glad to inform that it has bagged firm exports orders for over 10,700 wheels for US Caravan Trailer Market to be executed in the month of July & August from its Chennai plant. As EU & US markets turn steady, post the COVID 19 pandemic lockdown, this comes as a reaffirmation for resuming operations. Similar orders are expected in times to come from other regular customers as the market regains normalcy. This will support further ramping up of production at Chennai steel wheels plant. Kindly take the above on your records please.

3. Scrip code : 513262
Name : Steel Strips & Wheels Ltd
Subject : SSWL Receives New Orders For Over USD 315K From US
SSWL is glad to inform that it has bagged fresh Export orders for Truck & Caravan Trailer Market from USA. Order comprises supplies of close to 14,000 steel wheels to be executed in the month of July & August from its Chennai plant. Total revenue generated by this additional order would be over 315K USD. Repetitive orders are expected in coming weeks from several other regular customers as the market begins its recovery. This will support further ramping up of production at Chennai steel wheels plant.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200630-48

1. Scrip code : 539354
Name : POLYSPIN EXPORTS LIMITED
Subject : Corporate Action-Board recommends Bonus Issue
Recommended for the issue of Bonus equity shares in the proportion of 1:4 i.e. 1 (One) new fully paid-up equity share of Rs. 5/- (Rupees Five only) each for every 4 (Four) existing fully paid-up equity share of Rs.5/- (Rupees Five only) each held by the members. Requisite details of Bonus issue are given in Annexure II.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200629-46

1. Scrip code : 500038
Name : Balrampur Chini Mills Ltd.
Subject : Buyback Offer
Axis Capital Ltd (“Mangare to Buyback Offer”) has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders/Beneficial Owners of equity shares of Balrampur Chini Mills Ltd (“Target Company”) in connection with the Buyback of equity shares through the Tender Offer under the Ssecurities and Exchange Board of India (Buy-back of Securities), Regulations, 2018, as amended.

2. Scrip code : 535648
Name : Just Dial Limited
Subject : Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Newspaper Advertisement for Public Announcement relating to Buy-Back of equity shares of the Company. Kindly take the same on record

3. Scrip code : 532527
Name : ramkrishna forgings Ltd.
Subject : Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
With respect to Buyback announced by the Company, vide Public Announcement dated 23.03.2020; please find the details of buyback of Equity Shares made today i.e., 26.06.2020

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200626-43

1. Scrip code : 954324
Name : Adani Transmission Limited
Subject : Acquisition Of ‘Kharghar Vikhroli Transmission Private Limited’ From Maharashtra State Electricity Transmission Company Ltd.
Acquisition of ‘Kharghar Vikhroli Transmission Private Limited’ from Maharashtra State Electricity Transmission Company Ltd.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200625-36

1. Scrip code : 539354
Name : POLYSPIN EXPORTS LIMITED
Subject : Corporate Action-Outcome of Sub division / Stock Split
Approved sub-division of Equity Shares of Rs.10/- each into 2 Equity shares of Rs.5/- each and for amendment of Clause V of Memorandum of Association of the company. Requisite details of sub-division are given in Annexure I.

2. Scrip code : 514234
Name : Sangam (India) Ltd
Subject : Corporate Action-Amalgamation/ Merger / Demerger
Pursuant to Part A of Schedule III under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in its meeting held today i.e. 24th June, 2020 have approved the merger of Sangam Lifestyle Ventures Limited (Company’s Wholly Owned Subsidiary) with the Company.

3. Scrip code : 522152
Name : Solitaire Machine Tools Ltd
Subject : Intimation Of Merger Of Company”s Wholly Owned Subsidiary
This is to inform you that pursuant to the order of Hon’ble NCLT of Mumbai, Company’s Wholly Owned Subsidiary (“WOS”) namely Shruchi Manufacturing Limited now stands merged with Solitaire Machine Tools Ltd. The order was passed on 29th April 2020 and received today 25th June 2020.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200624-40

1. Scrip code : 540726
Name : Trident Texofab Limited
Subject : Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Financial Year Ended March 31, 2020 And Other Matters
Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve including, 1. The audited Financial Results of the Company for the quarter and year ended on March 31, 2020. 2. Appointment of a director. 3. Increase in Authorized Share Capital of the Company. 4. Issue of Bonus Shares. 5. Migration of the Company from SME segment of BSE Limited to Main Board of BSE Limited. 6. Any other business with the permission of the Chair.

2. Scrip code : 535755
Name : Aditya Birla Fashion and Retail Limited
Subject : Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors Of Aditya Birla Fashion And Retail Limited
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve This is further to our intimation on the outcome of the meeting of the Board of Directors dated May 27, 2020 which approved fund raising of INR 1,000 crore by way of a Rights Issue of equity shares. In connection to the above and pursuant to the above referred, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 25, 2020, to consider, discuss and decide, inter alia various matters in connection with the Rights Issue, including the terms and conditions such as the instrument, issue price and related payment mechanism, rights entitlement ratio, record date, timing of the Rights Issue and other related matters. Based on the outcome of the meeting, the Company will make such other disclosures, if any, as may be required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3. Scrip code : 542484
Name : Arvind Fashions Limited
Subject : Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Arvind Fashions Limited
Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2020 ,inter alia, to consider and approve We refer to our letter dated March 26, 2020 whereby we have intimated the deferment of the Rights Issue of Equity Shares of the Company. In furtherance of the same, we wish to inform that, in accordance with Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, a meeting of the Board of Directors of the Company is scheduled to be held on June 21, 2020, to consider and approve the revised schedule for opening of the Rights Issue (as deferred vide Committee Resolution dated March 26, 2020 in view of imposition of lock down) as well as to consider and approve the revision in the issue size, issue price, rights entitlement ratio and other matters incidental thereto.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200623-38

1. Scrip code : 521070
Name : Alok Industries Ltd.
Subject : Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Alok Industries Ltd has Clarified to BSE as under : “We are in receipt of your trailing email communication and have to reply as under: 1. We are just emerging out of a corporate insolvency resolution process under the provisions of the Insolvency and Bankruptcy Code, 2016 (Code) and have kept your Exchange fully apprised of the developments in this regard; 2. The process of implementation of the resolution plan approved by the appropriate authority under the terms of the Code is underway and we have kept your Exchange informed about the salient features of the approved resolution plan as also the steps taken by the resolution applicants for implementation; 3. We have kept your Exchange informed about the lockdown of our plants due to the COVID-19 pandemic as also their re-starting post receipt of appropriate guidelines / advisories; 4. We have thus, to the best of our knowledge and belief, intimated to your Exchange all the events, information etc. that have a bearing on the operations / performance of the company which includes price sensitive information, etc. 5. The increase in the volume of our security in the recent past appears to be based on market speculation and we have no other comment to offer on this development. ”

2. Scrip code : 500038
Name : Balrampur Chini Mills Ltd.
Subject : Corporate Action-Buy back
In terms of the Regulation 42 of the Listing Regulations and Regulation 9(1) of the Buyback Regulations, the Board has fixed Friday, 3rd July, 2020 as the Record Date for determining the entitlement and the names of the Eligible Shareholders / Beneficial Owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback.

3. Scrip code : 500620
Name : Great Eastern Shipping Co. Ltd.
Subject : Incorporation Of Wholly Owned Subsidiary – Great Eastern Services Limited
Further to our letter dated May 30, 2020, we wish to inform you that the Company has incorporated a wholly owned subsidiary named ‘Great Eastern Services Limited’ in Mumbai on June 23, 2020.