Daily Bulletin (11th December, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191211-39

1.Scrip code : 540725
Name : Share India Securities Limited
Subject : Board Meeting Intimation for Allotment Of Equity Shares
Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve the Allotment of Equity Shares of M/s. Share India Securities Limited to the Shareholders of erstwhile M/s. Total Securities Limited, pursuant to the Scheme of Amalgamation.

2.Scrip code : 532705
Name : Jagran Prakashan Limited
Subject : Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Submission of Public Announcement dated December 10, 2019 (“Public Announcement”) for the Buyback of Equity Shares of INR 2/- each (“Equity Shares”) for a maximum amount of INR 1,01,25,00,000 from the open market through stock exchange mechanism pursuant to the provisions of the SEBI (Buy-Back of Securities) Regulations, 2018 and the Companies Act, 2013, as amended.

3.Scrip code : 500350
Name : RSWM Limited
Subject : Intimation Of The Outcome Of The Meeting Of The Board Of Directors (‘Board’) Of RSWM Limited (‘Company’)
We wish to inform you that the Board, in its meeting today, i.e., 11th December, 2019 has considered and approved, among others, the issuance of fully paid up equity shares of the Company for up to an aggregate amount not exceeding Rs. 1500 Million by way of rights issue (the ‘Issue’) to eligible equity shareholders of the Company as on the record date and on such other terms (to be decided by the Board or a duly constituted Committee of the Board at a later date) in accordance with applicable law, including Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended. The meeting started at 12:30 P.M and concluded at 03:30 P.M. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations.

Daily Bulletin (10th December, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191210-27

1.Scrip code : 532281
Name : HCL Technologies Ltd
Subject : Announcement under Regulation 30 (LODR)-Allotment
Sub: Allotment of Bonus shares on December 10, 2019 Dear Sirs, We would like to inform you that the Company has on December 10, 2019 allotted 135,68,32,548 new equity shares of the Company of Rs. 2 each, bearing Distinctive No(s). from 1,428,196,185 to 2,785,028,732, as fully paid-up Bonus Shares, to the members of the Company, in the ratio of one new equity share for every one existing equity share held by them, as on as on December 7, 2019, being the Record Date fixed for this purpose. Consequent to the said allotment the paid-up share capital of the Company has gone up to 271,36,65,096 equity shares of Rs.2/- each aggregating to Rs. 542,73,30,192/-. This is for your information and records.

2.Scrip code : 505693
Name : La Tim Metal & Industries Limited
Subject : Outcome Of The Board Meeting
Adopted and approved the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preference Shareholders pursuant to the Order dated 16th November, 2019 of the Hon’ble NCLT, Mumbai Bench in the matter of Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (Transferor Company) by La Tim Metal & Industries Limited (Transferee Company) 2.Approved the Draft Notice to be issued to all its Secured/Unsecured Creditors under Section 230 (3) of the Companies Act 2013 with a direction to submit their representations, if any, in connection with Scheme of Merger by Absorption under Sections 230 to 233 of the Companies Act, 2013 and other applicable provisions of the Companies Act 2013 to the NCLT, Mumbai Bench. 3.Cut-off date shall be Friday 13th Dec, 2019 for the purpose of taking record of the shareholders entitled to cast their vote by E-voting and through Postal Ballot. Enclosed herewith the Calendar of events for conducting Postal Ballot process

3.Scrip code : 532960
Name : Indiabulls Ventures Limited
Subject : Buyback Offer
D & A Financial Services (P) Ltd (“Manager to the Buyback”) has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial Owners of Fully paid up Equity Shares of Indiabulls Ventures Ltd (“Target Company”) for the Buy-back of fully paid up Equity Shares through Tender Offer under the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended.

Daily Bulletin (9th December, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191209-23

1.Scrip code : 539026
Name : SSPN Finance Limited
Subject : NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF SSPN
To consider and approve Issue of Fully Paid Bonus Equity Shares in the ratio of 1:1 To consider and if thought fit, to pass, with or without modification(s)

2.Scrip code : 531633
Name : Lincoln Pharmaceuticals ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the meeting of Board of Directors of Lincoln Pharmaceuticals Limited (the “Company”) held on today, i.e. December 7, 2019 and considered and decided following business; 1. It is decided to withdraw the Scheme of amalgamation between Lincoln Parenteral Limited (“Transferor Company”) and Lincoln Pharmaceuticals Limited (“Transferee Company”) as approved by the Board of Directors in its meeting held on September 19, 2019 and 2. Approved the Scheme of Amalgamation between Lincoln Parenteral Limited (“Transferor Company”) and Lincoln Pharmaceuticals Limited (“Transferee Company”) (“Scheme”), subject to all requisite approval. The Appointed Date for the Scheme is April 01, 2019.

3.Scrip code : 540725
Name : Share India Securities Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is with reference to the Petition No. CP(CAA) No. 184/ALD of 2019 filed by Share India Securities Limited and Total Securities Limited jointly before the NCLT, Allahabad for approving the Scheme of Amalgamation of Total Securities Limited with Share India Securities Limited. We have received the Formal Order from NCLT and the same has been filed with Registrar of Companies on 09.12.2019, the receipt whereof is attached herewith for your kind reference. Therefore, the Scheme shall stand effective from 09.12.2019.

4.Scrip code : 540975
Name : Aster DM Healthcare Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to acquisition of a step-down subsidiary, Premium Healthcare Limited, UAE. In furtherance to the announcement made by the Company on October 31, 2019 on the Captioned subject the Company through its Subsidiary, Aster DM Healthcare FZC, Completed acquisition of 80% stake in Premium Healthcare Limited, UAE on December 5, 2019 and confirmation received by the Company from Dubai International Financial Centre Authority (DIFCA) on December 08, 2019. In this regard, as per Circular Number CIR/CFD/CMD/4/2015 dated September 09, 2015 pertaining to continuous disclosure requirements for Listed Entities under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annexure I for your records. We request you to kindly take the above information on record.

5.Scrip code : 532805
Name : Redington (India) ltd.
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
This has reference to our earlier announcements dated 28th July 2016, 22nd December 2016 and 13th September 2018 regarding investments of M/s. ProConnect Supply Chain Solutions Limited (ProConnect), a wholly owned subsidiary of the Company in M/s. Rajprotim Supply Chain Solutions Limited (RCS). We wish to inform you that we have been informed by ProConnect that it had acquired additional 12% stake in RCS. With this acquisition, the total holding of ProConnect in RCS is increased from 88% to 100% and hence pursuant to this acquisition, RCS becomes a wholly owned subsidiary of ProConnect.

6.Scrip code : 532705
Name : Jagran Prakashan Limited
Subject : Corporate Action-Intimation of Buy back
The Board of Directors of the Company, at its meeting held on Monday, December 09, 2019 at 01:30 P.M. which concluded at 02:30 P.M., approved the buyback of the Company”s fully paid-up equity shares. For further details kindly refer the attachment.

Daily Bulletin ( December 6, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191206-44

  1. Scrip code : 532407
    Name : MOSCHIP TECHNOLOGIES LIMITED
    Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement The Hon”ble NCLT, Hyderabad bench, vide its order dated 04/12/2019 has been approved the Scheme of Amalgamation of First Pass Semiconductors Private Limited with MosChip Technologies Limited from the appointed date of Scheme. i.e. with effect from 01st April, 2018
  2. Scrip code : 531212
    Name : Nalin Lease Finance Ltd.
    Subject : Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
    With regards to the captioned matter and in continuance of our letter dated 28th November, 2019, we would like to inform you that the Scheme of Arrangement involving Amalgamation of Amee Finance Limited, Gandhi Shroff Services Private Limited, Nalin Services Limited and Nalin Consultancy Services Limited with Nalin Lease Finance Limited (‘Scheme’) has become effective upon filing of certified copy of order of the Hon’ble National Company Law Tribunal, Ahmedabad Bench (‘NCLT’) sanctioning the scheme with the Registrar of Companies, Gujarat on 05th December, 2019. The Scheme has become effective from the Appointed Date, i.e., April 1, 2018.
  3. Scrip code : 540078
    Name : Mitsu Chem Plast Limited
    Subject : Board to consider Bonus Issue Mitsu Chem Plast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 12, 2019, inter alia, to: 1. To consider and approve increase in Authorised Share Capital of the Company. 2. To consider and approve the Issue of Bonus. 3. To migrate the Company from SME segment of BSE Limited to Main Board of BSE Limited.
  4. Scrip code : 539026
    Name : SSPN Finance Limited
    Subject : Board approves Bonus Issue SSPN Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 06, 2019, inter alia, has transacted the following Business : – Approved and recommended issuance of fully paid up Bonus Shares in the ratio of 1:1 i.e. 1 (One) fully paid up equity share for every 1 (One) equity share held, subject to shareholders’ approval.
  5. Scrip code :526235
    Name : Mercator Limited
    Strategic Sale of Participating Interest (PI) in the Oil Block CB-ONN-205/9 (CB-9) of Mercator Petroleum Limited, a material subsidiary of the Company. The above sale is subject to approval of specified lenders, shareholders of the Company and further regulatory approval(s) as may be applicable.

 

Daily Bulletin (5th December, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191205-36

1.Scrip code : 533217
Name : Hindustan Media Ventures Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Allotment of equity shares by the Company pursuant to the Scheme of Arrangement u/s 230 to 232 of the Companies Act, 2013 between Hindustan Media Ventures Limited (“Resulting Company/Company”) and India Education Services Private Limited (“Demerged Company/IESPL”) and their respective shareholders [Scheme]

2.Scrip code : 541770
Name : CreditAccess Grameen Ltd.
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
We refer to the captioned disclosure where CreditAccess Grameen Limited (the ‘Company’) informed you that its Board of Directors (‘Board’) had approved: (i) the acquisition of up to 76.2% of the share capital of Madura Micro Finance Limited (‘MMFL’) by the Company from its existing shareholders; and (ii) a scheme of arrangement amongst the Company, MMFL and their respective shareholders and creditors, providing for the amalgamation of MMFL into the Company. The Company now wishes to inform you that on December 4, 2019, the Board approved the acquisition of an additional 13,350 equity shares of MMFL constituting 0.19% of the fully paid up equity share capital of MMFL. Pursuant thereto, the aggregate number of equity shares of MMFL that the Company proposes to acquire would be 54,92,616 equity shares constituting 76.34% of MMFL’s fully diluted paid-up equity share capital. The aforementioned acquisition is also subject to obtaining necessary regulatory and corporate approvals.

3.Scrip code : 532407
Name : MOSCHIP TECHNOLOGIES LIMITED
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Hon’ble NCLT, Amaravathi bench, vide its order dated 03rd December, 2019 has been approved the Scheme of Amalgamation of GigaCom Semiconductor Private Limited with MosChip Technologies Limited from the appointed date of Scheme. i.e. with effect from 01st April, 2018.

4.Scrip code : 501455
Name : Greaves Cotton Ltd.
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is in furtherance to our intimation dated November 5, 2019 and November 13, 2019 (copy attached), we hereby inform you that the Greaves Cotton Limited (“Company”) has acquired balance equity shares of Ampere Vehicles Private Limited (“Ampere Vehicles”),through secondary purchase. Pursuant to the completion of the acquistion of aforesaid shares, Ampere Vehicles became the wholly owned subsidiary of the Company w.e.f. December 5, 2019. This is for your information and record.

5.Scrip code : 500520
Name : Mahindra & Mahindra Ltd.
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Sub:Intimation of Acquisition – under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is in furtherance to our letter dated 31st August, 2019, wherein it was intimated that Mahindra & Mahindra Limited (“the Company”) signed a Share Subscription Agreement (“the Agreement”) for subscribing upto 55% of the Equity Share Capital of Meru Travel Solutions Private Limited (“Meru”) in tranches and that after investment of the first tranche in Meru, the Company will have the right to appoint majority of the Directors on the Board of Meru and as such will control the composition of the Board of Directors of Meru. We wish to inform you that the Company has today acquired 36.63% of the Equity Share Capital of Meru in the first tranche of investment, and also the Right to appoint majority of the Directors on the Board of Meru.

6.Scrip code : 957189
Name : South Indian Bank Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30,other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and further to our letter SEC/ST EX.STT/ 140 /2019-20 dated 3rd December,2019 kindly find the additional disclosures with regard to acquisition of shares of Kerala Infrastructure Fund Management Limited (KIFML). The aforesaid information is also being hosted on the website of the Bank www.southindianbank.com.

7.Scrip code : 500400
Name : Tata Power Co. Ltd
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Renascent Power acquires 75.01% stake in Prayagraj Power Generation Company Ltd.

Daily Bulletin (4th December, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191204-32

1.Scrip code : 502937
Name : Kesoram Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with the provisions of the regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, please find enclosed a certified true copy of the Order bearing no. CP (CAA) No. 1349/KB/2019 CA (CAA) No. 655/KB/2019 dated December 3rd, 2019, issued by the National Company Law Tribunal, Kolkata bench in the matter of Scheme of Arrangement between Birla Tyres Limited and the Company.

2.Scrip code : 532749
Name : Allcargo Logistics Ltd
Subject : Clarifies on News item
With reference to news appeared in economictimes.indiatimes.com dated December 4, 2019 quoting “Allcargo plans to acquire up to 50% stake in Gati”, Allcargo Logistics Ltd has submitted to BSE a copy of Clarification is enclosed.

3.Scrip code : 500400 
Name : Tata Power Co. Ltd 
Subject : Announcement Under Regulation 30 (LODR) – Updates
Acquisition of equity and preference shares of Prayagraj Power Generation Company Limited by Resurgent Power Ventures Pte. Limited through its 100% subsidiary Renascent Power Ventures Private Limited

4.Scrip code : 524156
Name : TCM Ltd.
Subject : Board Meeting Intimation for Consideration Of Proposal To Acquire/ Invest In The Equity Shares Of Kakatiya Energy Systems Pvt Ltd Subject To Due Diligence And Valuation
TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 11th December, 2019 at 03:00 P.M. at the registered office of the Company to transact following business:- 1. To discuss and decide upon the proposal to acquire/ invest in the equity shares of Kakatiya Energy Systems Pvt Ltd [CIN:- U52334TG1999PTC031844] by TCM Ltd subject to through Due-Diligence and proper valuation of shares of the Company, and subject to the approval of the shareholders of TCM Ltd and all regulatory approvals as required. 2. To identify and appoint suitable agencies/ professional firm to carry on the task of Due-Diligence and Valuation of shares of Kakatiya Energy Systems Pvt Ltd in a time bound manner for the proposed acquisition/ investment. 3. To sign a broad Memorandum of Understanding between TCM Ltd and Kakatiya Energy Systems Pvt Ltd, subject to the approval of the proposal by the Board of Directors.

Daily Bulletin (3rd December, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191203-33

1.Scrip code : 531633
Name : Lincoln Pharmaceuticals ltd.
Subject : Board Meeting Intimation for Scheme Of Amalgamation
LINCOLN PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2019 ,inter alia, to consider and approve This is to inform you that applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, December 07, 2019 at the Registered Office of the Company inter-alia to consider the following: 1. To Withdrawal the In-principle application and Draft Scheme filed with NSE, earlier approved by the Board of Directors in its meeting held on September 19, 2019, on the ground that there is an error in considering relevant date according to SEBI Circular CFD/DIL3/CIR/2017/21 dated March 10, 2017. 2. To consider and approve draft scheme of amalgamation of Lincoln Parenteral Limited (‘Transferor Company’) with Lincoln Pharmaceuticals Limited (‘Transferee Company’), subject to necessary approvals. 3. Any other businesses with the permission of the Board.

2.Scrip code : 531879
Name : Pioneer Distilleries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors (‘Board’) of Pioneer Distilleries Limited (the ‘Company’) at its meeting held today considered and approved a scheme of amalgamation and arrangement (the ‘Scheme’) in relation to the proposed merger of the Company with its parent company United Spirits Limited (‘USL’) under Sections 230 – 232 and other applicable provisions of the Companies Act, 2013 and the rules thereof. Further the Board has authorised the Company to file the Scheme along with the relevant disclosures, documents, certifications and undertakings with the stock exchanges. The Scheme is subject to the receipt of requisite approvals from the relevant statutory authorities including Securities Exchange and Board of India, National Stock Exchange of India Limited, BSE Limited, the National Company Law Tribunal, and the respective shareholders and creditors of the Company and USL.

3.Scrip code : 539141
Name : UFO Moviez India Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement Sub: Sanction of Scheme of Arrangement between Valuable Digital Screens Private Limited (‘VDSPL’ OR ‘the Demerged Company’) and UFO Moviez India Limited (‘UFO’ OR ‘the Resulting Company’ OR ‘the Company’) and their respective shareholders This is in continuation of intimation dated June 7, 2019, June 11, 2019 and July 18, 2019 sent to you regarding the Scheme of Arrangement between Valuable Digital Screens Private Limited and UFO Moviez India Limited and their respective shareholders. We hereby inform that the Hon’ble National Company Law Tribunal, Mumbai Bench has sanctioned the aforesaid Scheme pursuant to Sections 230-232 and other relevant provisions of the Companies Act, 2013 vide its order dated November 21, 2019. Copy of Order approving the Scheme has been uploaded on website of Hon’ble National Company Law Tribunal today and the same is enclosed.The Scheme will be made effective on filing of Certified copy of Order with Registrar of Companies.

4.Scrip code : 500413
Name : Thomas Cook (India) Ltd.
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release dated December 3, 2019 titled: ‘Thomas Cook India signs an agreement to acquire the rights to the Thomas Cook Brand for the India, Sri Lanka & Mauritius markets.’

Daily Bulletin (2nd December, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191202-22

1.Scrip code : 532281
Name : HCL Technologies Ltd
Subject : Corporate Action-Board recommends Bonus Issue
Pursuant to the approvals of the shareholders of Postal Ballot Dated October 26, 2019, the Record Date of December 7, 2019, for the purpose of determining the entitlement of the equity shareholders for the bonus shares, as intimated vide our letter November 26, 2019 is hereby confirmed.

2.Scrip code : 505693
Name : La Tim Metal & Industries Limited
Subject : Board Meeting Intimation for The Trading Window For Dealing In The Securities Of The Company Will Be Closed For All Connected/Designated Persons From 3Rd December, 2019 And The Same Will Remain Closed Till 48 Hours After The Announcement Is Made Available To Public.
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve 1.To adopt and approve the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preferential Shareholders pursuant to the Order dated 16th November, 2019 of the Hon’ble National Company Law Tribunal, Mumbai Bench in the matter of Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (‘Transferor Company’/ ‘Wholly Owned Subsidiary Company of Transferee Company’) by La Tim Metal & Industries Limited (‘Transferee Company’) 2.Any other Matter with the permission of the chair. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from 3rd December, 2019 and the same will remain closed till 48 hours after the announcement is made available to public.

3.Scrip code : 500302
Name : Piramal Enterprises Limited
Subject : Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Connection With Scheme Of Amalgamation Of Piramal Phytocare Limited With Piramal Enterprises Limited And Their Respective Shareholders
This is further to our letter dated 5th November, 2019 informing you that the National Company Law Tribunal, Mumbai Bench (‘NCLT’), has vide its Order dated 4th November, 2019 approved the Scheme of Amalgamation of Piramal Phytocare Limited with Piramal Enterprises Limited and their respective shareholders. We wish to inform you that Piramal Enterprises Limited and Piramal Phytocare Limited have today i.e. on 2nd December, 2019, filed e-form No. INC – 28 with the Registrar of Companies, Mumbai along with the Certified True Copy of the Order. Pursuant to the said filings, the Scheme has become effective from 2nd December, 2019 with the appointed date of 1st April, 2018. Kindly take the above on record.

4.Scrip code : 515085
Name : Restile Ceramics Ltd.
Subject : Intimation Of Approval Of Scheme Of Amalgamation – Reg
We wish to inform you that Board of Directors of Restile Ceramics Limited in its meeting held on 29th November 2019 have considered and approved the Scheme of Amalgamation of Restile Ceramics Limited (Transferor Company )with Bell Granito Ceramica Limited (Transferee Company) under sections 230 to 232 of the Companies Act, 2013 (Scheme). The Scheme will come into effect subject to the approval from the shareholders of the Company and the Transferee Company, the BSE Limited and sanction of the Hon’ble National Company Law Tribunal, Gujarat Bench. It may be noted that the proposed Scheme has been reviewed by the Audit Committee and upon its recommendation approved by the Board of the Company.

Daily Bulletin (29th November, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191129-38

1.Scrip code : 954977
Name : Mahindra & Mahindra Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We refer to our letter dated 29th May, 2019 wherein it was intimated that the Board of Directors of Mahindra & Mahindra Limited (“the Company”) at its Meeting held on 29th May, 2019, subject to requisite approvals/consents, approved the Scheme of Merger by Absorption of Mahindra Vehicle Manufacturers Limited, a wholly owned subsidiary of the Company (“MVML”) with the Company and their respective Shareholders (“Scheme”) under the provisions of sections 230 to 232 of the Companies Act, 2013 with the Appointed date as 1st April, 2019. The following documents are enclosed: (a) Certified True Copy of the said Scheme (b) Certified True Copy of the Extract of the Resolution passed by the Board of Directors of the Company dated 29th May, 2019.

2.Scrip code : 540064
Name : Future Retail Ltd.
Subject : Clarifies on News item
With reference to news appeared in www.business-standard.com dated November 29, 2019 quoting “CCI approves Amazon.com’s proposal to acquire 49% stake in Future Coupons”, Future Retail Ltd has submitted to BSE a copy of Clarification is enclosed.

Daily Bulletin (28th November, 2019)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191128-31

1.Scrip code : 531212
Name : Nalin Lease Finance Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
With regards to the captioned matter, we would like to inform you that the Hon”ble National Company Law Tribunal, Ahmedabad Bench (‘NCLT”) has sanctioned the Scheme of Arrangement involving Amalgamation of Amee Finance Limited, Gandhi Shroff Services Private Limited, Nalin Services Limited and Nalin Consultancy Services Limited with Nalin Lease Finance Limited (‘Scheme’) under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Act and the Rules framed thereunder. The copy of NCLT Order sanctioning the Scheme, as uploaded and available on the website of the NCLT, is attached herewith for your reference and record. The Scheme will become effective upon filing of the certified copy of Order of the NCLT sanctioning the Scheme with the Registrar of Companies, Ahmedabad. The same will be intimated to the Stock Exchange in due course.

2.Scrip code : 524804
Name : Aurobindo Pharma Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that Auro Vaccines LLC, 100% subsidiary of Aurobindo Pharma USA Inc., USA, which in turn is 100% subsidiary of the Company, has entered into a definitive agreement to acquire certain business assets from Profectus BioSciences Inc., USA., a clinical-stage vaccine development company. The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of the aforesaid regulations, is attached as ‘Annexure A’.

3.Scrip code : 500087
Name : Cipla Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Cipla Limited”s wholly owned subsidiary Cipla (EU) Limited, holding 60% stake in Cipla Pharma Lanka (Private) Limited {Cipla Pharma Lanka), Sri Lanka, has signed an agreement with CitiHealth Imports(Private) Limited to acquire the remaining 40% stake in Cipla Pharma Lanka. Post-acquisition, Cipla Pharma Lanka will become a wholly owned subsidiary.

4.Scrip code : 500325
Name : Reliance Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is in furtherance to the disclosure made by the Company on October 25, 2019 with respect to setting up a wholly-owned subsidiary (WOS) for Digital Platform initiatives. It is hereby informed that the WOS has been incorporated and the Company, as a subscriber to the memorandum of association of the WOS, has invested Rs 1,00,000 to acquire 10,000 equity shares of Rs. 10 each at par of the WOS namely ‘Jio Platforms Limited’ (JPL). JPL was incorporated on November 15, 2019 and is yet to commence its business operations. The investment in JPL does not fall within related party transaction and the promoter/ promoter group/ group companies do not have any interest in JPL. No governmental or regulatory approvals were required for the said investment.