https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191016-31

1.Scrip code : 540738
Name : Shreeji Translogistics Limited
Subject : Outcome of Board Meeting
Kindly refer to our intimations dated 27th August, 2019 in respect of approval of the Board of Directors for issue of Bonus Shares, 29th September, 2019 in respect of approval of the shareholders for issue of Bonus Shares and 1st October, 2019 in respect of fixing of Record Date. In this regard, we further inform that the Board of Directors has, at its meeting held today i.e. Wednesday, 16th October, 2019, approved the allotment of 69,88,350 Equity Shares of Rs. 10/- each as fully paid bonus equity shares, to the members whose names appear in the Register of Members as on 15th October, 2019 i.e. Record Date fixed for this purpose, in the proportion of 2:1 i.e. 2 (Two) fully paid bonus equity shares of Rs. 10/- each for every 1 (One) fully paid equity share of Rs. 10/- each. Consequent to the aforesaid allotment, the paid up share capital of the Company stands increased to Rs. 10,48,25,250/- divided into 1,04,82,525 fully paid-up equity shares of Rs. 10/- each.

2.Scrip code : 514286
Name : Ashima Ltd
Subject : Board Meeting Intimation for Consideration Of The Draft Scheme Of Amalgamation And Arrangement.
ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve the draft Scheme of Amalgamation and Arrangement of Ashima Dyecot Private Limited (‘ADPL’ or ‘Transferor Company’) with Ashima Limited (‘Company’ or ‘Transferee Company’) and any matters incidental thereto.

3.Scrip code : 539978
Name : Quess Corp Limited
Subject : Update On Acquisition Of Balance 49% Equity Shares In Trimax Smart Lnfraprojects Private Limited Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
This is in continuation to our letter dated 27th September, 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that Quess Corp Limited (‘Quess’) has signed the Settlement cum Share Purchase Agreement with Trimax Smart Infraprojects Private Limited (‘TSIPL’) and Trimax IT Infrastructure and Services Private Limited (‘Trimax IT’), giving effect to the following: 1.Acquisition of 49% stake in TSIPL for a consideration of Rs. 13 Crores. 2. TSIPL becoming 100% owner of rights to the escrow account, thereby securing the entire receivables from SCADL (Smart City Ahmedabad Development Limited). 3.Transfer of Smart City projects contract from Trimax IT in favour of TSIPL subject to approval from SCADL. 4.Relinquishment of rights in escrow by Trimax IT. Consequently, TSIPL has become a wholly owned subsidiary of Quess. Quess now has complete ownership of the amounts flowing into the escrow account.

4.Scrip code : 532822
Name : VODAFONE IDEA LIMITED
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Sanction of the Scheme of Arrangement between the Company and its wholly owned subsidiary Vodafone Towers Limited (VTL), for transfer of Fiber Infrastructure Undertaking of the Company to VTL, by way of demerger.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191015-41

1.Scrip code : 509480
Name : Berger Paints India Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
In compliance with Regulation 30 of the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘LODR Regulations’), read with corresponding circulars and notifications issued thereunder, it is hereby informed that Berger Paints India Limited (‘the Company’) at its Board Meeting held on 15th October, 2019 has approved the purchase of 1,88,63,180 equity shares of STP Limited (‘STPL’) representing 95.53% of the paid-up equity share capital of STPL. The balance 4.47% of the paid-up equity share capital of STPL will be held by the existing shareholders of STPL. The details pursuant to Regulation 30 of LODR Regulations are provided in the attached letter dated 15th October, 2019.

2.Scrip code : 539533
Name : Kashiram Jain and Company Limited
Subject : Outcome Of The Meeting Of Committee Of Independent Directors (‘IDC’) Of M/S Kashiram Jain And Company Limited Held Today I.E. October 15, 2019
In terms of Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that IDC at their meeting held today i.e. October 15, 2019, has considered the Open Offer made by Mr. Devanand Vishal Curtorcar (‘Acquirer’), to the Public Shareholders of M/s Kashiram Jain and Company Limited (‘KJCL’ or ‘Target Company’ or ‘Target’) for acquisition of upto 2,75,600 (Two Lakh Seventy Five Thousand Six Hundred) Equity Shares constituting 26% of Fully Paid Up Equity Share Capital of the Target Company, under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereof (‘SEBI SAST Regulations’).

3.Scrip code : 532898
Name : POWER GRID CORPORATION OF INDIA LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of Fathehgarh-II Transco Limited by POWERGRID under TBCB.

4.Scrip code : 511076
Name : Sat Industries Ltd
Subject : Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on today, inter alia considered and approved the following; 1.Further acquisition of 67,01,300 equity shares having face value of Rs. 10/ each of Aeroflex Industries Limited, with this acquisition, the present holding/control will be increased from 69.39% to 98.70%. 2.Increase in Authorized Share Capital of the Company from Rs. 22,00,00,000/- (Rupees Twenty-Two Crore only) to Rs. 23,00,00,000/- (Rupees Twenty-Three crore only). 3.Alteration of Clause V of the Memorandum of association of the Company. 4.Make preferential issue of 50,85,000 (Fifty Lakh Eighty-Five Thousand) Convertible Warrants to non-promoter in accordance with the SEBI Guidelines and subject to all approvals, consents and sanctions etc. 5.Postal Ballot Notice and other papers to carry out the business mentioned at point no. 2 to 4.

5.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Intimation Regarding Repayment Of Masala Bonds Issued By The Company
This is with reference to our intimation dated 3rd October 2019 related to the INR 1,330 Crores Masala Bonds (ISIN: XS1487891852) issued by the company in September 2016 and maturing on 15th October 2019. The Company has today made the repayment of the entire maturity proceeds from the pre-funding done to Axis Trustee for the same.

6.Scrip code : 534309
Name : NBCC (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Monthly Business Updates
Sir, This is to inform you that NBCC (India) Limited has secured the total business of Rs. 852.17 crores in the month of September 2019. The aforesaid information is also disclosed on the website of the Company i.e. http://www.nbccindia.com/webEnglish/announcementNotices.aspx This is for your record and information.

7.Scrip code : 542011
Name : Garden Reach Shipbuilders & Engineers Limited
Subject : Board Meeting Intimation for Intimation Of Date Of Board Meeting To, Inter Alia, Consider And Approve, Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2019
Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019 Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191014-39

1.Scrip code : 542066
Name : Adani Gas Limited
Subject : Open Offfer
Citigroup Global Markets India Private Limited ( Manager to Offer) has submitted to BSE a Copy of Public Announcement (“PA”) for open offer (“Offer”) for acquisition of up to 27,71,46,602 Equity Shares from shareholders of Adani Gas Limited (“Target Company “) by Total Holdings SAS (“Acquirer”) pursuant to and in compliance with Regulation 3, 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended.

2.Scrip code : 541352
Name : Megastar Foods Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
it is hereby informed that the company has acquired 20,00,000 (Twenty Lakh) fully paid up equity shares of Rs. 10/- each of the wholly owned subsidiary M/s Megapacific Ventures Private Limited for an aggregate consideration of Rs. 2,00,00,000/- (Rupees Two Crores Only) vide allotment dated 09.10.2019. The said equity shares has been issued and allotted to the company on right issue basis

3.Scrip code : 501622
Name : Amalgamated Electricity Co. Ltd.
Subject : Corporate Action Record Date Fixed On 25-10-2019
In terms of Regulation 42 (2) of SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company through circular resolution dated 11-10-2019 has considered and approved Friday October 25, 2019 as the record date for the of purpose determining the eligibility of members of the Company being entitled for receiving the Sub-divided Equity Shares of the Company (SPLIT).

4.Scrip code : 502015
Name : ASI INDUSTRIES LIMITED
Subject : Court Convey Meeting Of Shareholders Of The Company On 18Th November, 2019
This is to inform you that the National Company Law Tribunal, Mumbai Branch, vide its order dated 11th October, 2019, inter-alia, directed the Company to convene and hold the meeting of the equity shareholders of the Company for seeking their approval to the Scheme of Amalgamation between ASI Industries Limited (Transferee Co.) and Deejay Mining and Exports Private Limited (Transferor Co.) and their respective shareholders. Accordingly, a meeting of the equity shareholders would be held on Monday, 18th November, 2019 at 419-B, Kalbadevi Road, Joshiwadi, 2nd Floor, Mumbai-40006 at 10.00 am. We enclosed herewith copy of the notice of the meeting along with the explanatory statement and relevant annexure for convening the meeting of the equity shareholders which is being sent to all the equity shareholders by the permitted mode

5.Scrip code : 509631
Name : HEG Ltd.
Subject : Board Meeting Intimation for Board Meeting To Consider Inter-Alia The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Half Year Ended The 30Th September, 2019.
HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Board meeting to consider inter-alia the unaudited financial results (Standalone & Consolidated) of the Company for the quarter & half year ended the 30th September, 2019.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191011-38

1.Scrip code : 506414
Name : Dil Limited.
Subject : Announcement under Regulation 30 (LODR)-Allotment
Intimation about the Allotment of 637,537 equity shares (New Securities) of the face value of INR.5/- (Rupees Five only) each, fully paid-up to the members of Fermenta Biotech Limited, as on the Record Date pursuant to the Scheme of Amalgamation: The Committee of Board of Directors of the Company have issued and allotted 637,537 equity shares (New Securities) of the face value of Rs. 5/- (Rupees Five only) each, fully paid-up, to the members of Fermenta Biotech Limited, as on the Record Date of October 10, 2019, as per the exchange ratio in terms of the Scheme. Consequent to the said allotment of New Securities, the paid-up share capital of the Company has increased From: 91,72,792 equity shares of Rs. 5/- each, amounting to Rs. 4,58,63,960 To: 98,10,329 equity shares of Rs. 5/- each amounting to Rs. 4,90,51,645 An application will be made for listing and trading approval of BSE Limited for the above New Securities in due course.

2.Scrip code : 539978
Name : Quess Corp Limited
Subject : Summary Of Proceedings And Voting Results Of Extra-Ordinary General Meeting Of Equity Shareholders Of The Company Held On 10Th October, 2019.
This is to inform you that an EGM of Equity Shareholders of the Company was held on Thursday, 10th October, 2019 at 11:00 a.m. at Royal Orchid Central, No. 47/1, Dickenson Road, Manipal Centre, Bengaluru (KA) 560042, to consider and approve the Page 67 bu111019 Scheme of Amalgamation between ‘Aravon Services Private Limited’, ‘CentreQ Business Services Private Limited’, ‘Coachieve Solutions Private Limited’, ‘Master Staffing Solutions Private Limited’ (‘Transferor Companies’) with ‘Quess Corp Limited’ (‘Transferee Company’) and their respective Shareholders and Creditors, which was approved with requisite majority.

3.Scrip code : 530023
Name : THE INVESTMENT TRUST OF INDIA LIMITED
Subject : NCLT Direction Meeting Of The Equity Shareholders Of The Company Will Be Held On Friday, 8Th November 2019
Scheme of Amalgamation and Arrangement of ITI Management Advisors Limited (‘Transferor Company’) and The Investment Trust of India Limited (‘Transferee Company’) and their respective Shareholders and Creditors

4.Scrip code : 500413
Name : Thomas Cook (India) Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We are pleased to inform you that the Hon’ble National Company Law Tribunal, Mumbai Bench, has, at the hearing on 10th October, 2019, allowed the Composite Scheme of Arrangement and Amalgamation amongst TC Forex Services Limited and Travel Corporation (India) Limited and TC Travel Services Limited and SOTC Travel Management Private Limited and Thomas Cook (India) Limited and Quess Corp Limited and their respective shareholders. We are in the process of obtaining the certified copies of the order. Further, the final hearing for Quess Corp Limited is scheduled on 18th October, 2019 in the Hon’ble National Company Law Tribunal, Bengaluru Bench. Once the order is received from both the NCLT Benches and filed with the respective Registrars of Companies, the scheme shall be made effective. We shall keep you informed on the progress in this regard.

5.Scrip code : 532281
Name : HCL Technologies Ltd
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Sub: Updates- HCL Technologies acquires Sankalp Semiconductors Private Limited Dear Sir, This is further to our letter dated September 9, 2019 wherein the Company had intimated the acquisition of Sankalp Semiconductors Private Limited and a disclosure in terms of Regulation 30(4) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 was submitted. We would like to inform you that the aforesaid acquisition has been completed effective October 10, 2019. This is for your information and records.

6.Scrip code : 500187
Name : HSIL Limited
Subject : Apportionment Of Cost Of Acquisition Of Equity Shares Of HSIL Limited And New Shares Issued By Somany Home Innovation Limited Pursuant To The Composite Scheme Of Arrangement Between HSIL Limited (Transferor Company), Somany Home Innovation Limited (First Transferee Company) And Brilloca Limited (Second Transferee Company) And Their Respective Shareholders And Creditors Under Sections 230 To 232 Of The Companies Act, 2013 (Scheme Of Arrangement)
Dear Sir/Madam, With reference to the captioned subject, we have attached herewith the communication being issued for general guidance of shareholders of the Company pertaining to apportionment of the cost of acquisition as per the provisions of the Income Tax Act, 1961 of (i) shares of HSIL Limited; and (ii) new shares issued and allotted by Somany Home Innovation Limited pursuant to the Scheme of Arrangement sanctioned by the Hon’ble National Company Law Tribunal, Kolkata Bench. This is for your information and widely dissemination for the shareholders of the Company.

7.Scrip code : 532832
Name : Indiabulls Real Estate Limited
Subject : Outcome of Board Meeting
Further to our intimation dated October 08, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of Indiabulls Real Estate Limited (the ‘Company’) at its meeting held on October 11, 2019 (which commenced at 11:30 AM and concluded at 12:10 PM) has approved a proposal of Rs. 500 Crores of buyback (hereinafter referred to as the ‘Buyback Size’) of upto 5 Crore fully paid-up Equity Shares having face value Rs. 2/- each of the Company, representing approx. 11% of its total existing paid-up equity capital (‘Equity Shares’) at Rs. 100/- per Equity Share (hereinafter the ‘Buyback Price’), through the ‘Tender Offer’ route, as prescribed under SEBI (Buy-Back of Securities) Regulations, 2018 (‘Buyback Regulations’) and the Companies Act, 2013 and rules made thereunder, as amended (hereinafter referred to as the ‘Buyback’). For details refer attachment.

8.Scrip code : 532960
Name : Indiabulls Ventures Limited
Subject : Outcome of Board Meeting
Further to our intimation dated October 08, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of Indiabulls Ventures Limited (the ‘Company’) at its meeting held on October 11, 2019 (which commenced at 10:00 a.m. and got concluded at 10:35 a.m.) has approved a proposal of Rs. 1,000 Crores of buyback (hereinafter referred to as the ‘Buyback Size’) of upto 6,66,66,666 Fully Paid-up Equity Shares having Face Value Rs. 2/- each of the Company, representing 12.61% of its total existing fully paid-up equity capital (‘Equity Shares’) at Rs. 150/- per Equity Share (hereinafter the ‘Buyback Price’), through the ‘Tender Offer’ route, as prescribed under SEBI (Buy-Back of Securities) Regulations, 2018 (‘Buyback Regulations’) and the Companies Act, 2013 and rules made thereunder, as amended (hereinafter referred to as the ‘Buyback’). For details, pls. refer attachment.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191010-38

1.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Update
This is to inform you that RBI vide their letter dated October 9, 2019 has informed that the application for voluntary amalgamation of the Company with Lakshmi Vilas Bank can’t be allowed. Now that the merger will not happen with Lakshmi Vilas bank, the uncertainty of last 5 months on the business is lifted and the Company will focus on its growth of the core business of housing finance. From its core business, the Company has paid a total of Rs 10,530 crores ($ 1.5 billion) in dividends translating to total dividends of Rs 271 per share on a Rs 2 paid up share to its shareholders in the last 10 years. The Company will continue with its policy of quarterly dividends going forward. The Company has strong networth of approx Rs 19,000 crores ($2.7 billion) and healthy liquidity and cash balances of over Rs 18,000 crores ($2.5 billion) as on date. For further details, refer PDF file.

2.Scrip code : 532540
Name : Tata Consultancy Services Ltd.
Subject : Announcement under Regulation 30 (LODR)-Date of payment of Dividend
We would like to inform you that at the Board Meeting held today, the Directors have declared a second interim dividend of Rs.5 and a special dividend of Rs.40 per Equity Share of Re.1 each of the Company. The second interim dividend and the special dividend shall be paid on Thursday, October 24, 2019 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, October 18, 2019 which is the Record Date fixed for the purpose.

3.Scrip code : 540743
Name : Godrej Agrovet Limited
Subject : Increase In Equity Stake Of The Company In Godrej Maxximilk Private Limited.
We wish to inform you that the Company has acquired additional 11.03% of the Paid-up Equity Share Capital of Godrej Maxximilk Private Limited, Subsidiary Company, increasing its total shareholding in Godrej Maxximilk Private Limited from 62.97% to 74.00%. Please take the above on your records.

4.Scrip code : 514486
Name : Polygenta Technologies Ltd.
Subject : Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today i.e. 10 October 2019 at 11.00 a.m. inter alia, has discussed the following matters: Delisting Proposal The Company has received a proposal from Perpetual Global Technologies Limitedfrom the stock exchange on which they are presently listed, i.e BSE Limited (”BSE”), in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended (”Delisting Regulations”) by making an offer to the public shareholders of the Company in terms of the Delisting Regulations and acquire all the outstanding equity shares held by the public Shareholders of the Company (“Delisting Proposal”). The Board of Directors discussed and took on record the Delisting Proposal After receipt of the due diligence report from the Merchant Banker, the Board will meet again to discuss the Delisting Proposal in detail.

5.Scrip code : 522273
Name : Ahmedabad Steelcraft Ltd.
Subject : Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019
AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2019 Further to our intimation dated 1st October, 2019 to the Exchange and pursuant to the code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window for dealing in Securities of the Company is closed from October 1, 2019 and shall remain closed till 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2019.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20191009-52

1.Scrip code : 540545
Name : Bhakti Gems And Jewellery Limited
Subject : Outcome of Board Meeting
Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on the 09th Day of October, 2019 at the registered office of the Company and transacted the following business- 1. Considered and approved allotment of 13,07,785 Bonus Shares.

2.Scrip code : 531548
Name : Somany Ceramics Limited
Subject : Board Meeting Intimation for Notice Of 260Th Meeting Of Board Of Directors
SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 260th meeting of the Board of Directors of the Company will be held on Thursday, 17th October, 2019 at Noida, to inter-alia, consider and approve the following: Allotment of Equity Shares to the shareholders of Bhilwara Holdings Limited (BHL), Sarvottam Vanijya Limited (SVL) and Scope Vinimoy Private Limited (SVPL) (‘Transferor Companies’) in proportion of their respective shareholding in BHL, SVL and SVPL i.e. 1 (ONE) fully paid-up equity share of Rs. 2/- each of the Company for every 1(ONE) fully paid up equity share of Rs. 2/- each held by BHL, SVL and SVPL in the Company, pursuant to the Scheme of Amalgamation of Bhilwara Holdings Limited, Sarvottam Vanijya Limited and Scope Vinimoy Private Limited (‘Transferor Companies’) with Somany Ceramics Limited (Transferee Company) approved by National Company Law Tribunal, Kolkata Bench.

3.Scrip code : 532539
Name : Minda Industries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to inform that the Board Committee at its meeting held October 7, 2019 has approved the acquisition of 100% equity capital of the Delvis Group at a transaction value Euro 21 million, subject to adjustment, if any, at closing. The Delvis Group comprises of Delvis GmbH and its two wholly owned subsidiaries viz Delvis Products and Delvis Solutions. The Delvis Group is engaged in automotive lighting design & engineering. The acquisition, is in line with strategy of the Company to maintain technology leadership in lighting products market in India. The transaction closing is subject to appropriate regulatory approvals. The estimated timeline for closure is 2 months.

4.Scrip code : 500338
Name : PRISM JOHNSON LIMITED.
Subject : Updates – Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has acquired 62,500 equity shares representing 0.07% in the total paid-up equity share capital of Silica Ceramica Private Limited, a subsidiary of the Company (Silica). The balance 8,65,45,783 equity shares representing 99.93% of the total paid up equity share capital of Silica, are already held by the Company. Consequent to aforesaid acquisition Silica has become a wholly owned subsidiary of the Company effective October 9, 2019. The details required under Regulation 30 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015 are given as an annexure. This disclosure is also available on the website of the Company. We request you to kindly note and take the above information on record.

5.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Board Meeting Intimation for Intimation Of Board Meeting To Consider Proposal Of Buy-Back Of Equity Shares Of Indiabulls Housing Finance Limited (The Company) And Closure Of Trading Window
Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, October 14, 2019, to consider, inter alia, the proposal of Buy-back of equity shares of the Company. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till 48 hours after the declaration of financial results for the quarter ended September 30, 2019.

6.Scrip code : 532832
Name : Indiabulls Real Estate Limited
Subject : Board Meeting Intimation for Intimation Of Board Meeting To Consider Proposal Of Buy-Back Of Equity Shares Of Indiabulls Real Estate Limited (The Company) And Closure Of Trading Window
INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, October 11, 2019, to consider, inter alia, the proposal of Buy-back of equity shares of the Company. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till 48 hours after the declaration of financial results for the quarter ended September 30, 2019.

7.Scrip code : 532960
Name : Indiabulls Ventures Limited
Subject : Board Meeting Intimation for Intimation Of Board Meeting To Consider Proposal Of Buy-Back Of Fully Paid-Up Equity Shares Of Indiabulls Ventures Limited (The Company) And Closure Of Trading Window.
Indiabulls Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, October 11, 2019, to consider, inter alia, the proposal of Buy-back of fully paid-up equity shares of the Company. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till 48 hours after the declaration of financial results for the quarter ended September 30, 2019.

8.Scrip code : 500304
Name : NIIT Ltd., Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our letter dated October 7, 2019 informing publication of public announcement in terms of Regulation 7 of SEBI (Buyback of Securities) Regulations, 2018, in respect of Proposed buyback of up to 26,800,000 fully paid-up equity shares of the Company of face value INR 2/- each (‘Equity Shares’) at INR 125/- per Equity Share for an aggregate amount not exceeding INR 3350 million (‘Buyback’), in Financial Express (an English national daily newspaper) and Jansatta (a Hindi national daily newspaper) both with wide circulation in Delhi (Delhi being the state where our Registered Office is situated), on October 7, 2019. On account of public holidays in Kolkata, Public Announcement is being published in Kolkata edition on October 10, 2019. In this regard, please find attached herewith copy of the newspaper publications for your record.

9.Scrip code : 532541
Name : NIIT Technologies Limited
Subject : Corporate Action-Board to consider Dividend
Intimation of consideration of declaration of interim dividend at the upcoming Board meeting on October 23, 2019.

10.Scrip code : 534309
Name : NBCC (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate This is to inform that the Ministry of Housing and Urban Affairs vide its Office Order No. 0-17034/31/2019-PS, dated October 7, 2019, has conveyed the approval of the Competent Authority for appointment of Shri P. K. Gupta, Executive Director, RITES to the post of Chairman & Managing Director (CMD), NBCC (India) Limited with effect from the date of his assumption of charge of the post till September 30, 2023 i.e. the date of his superannuation, or until further orders, whichever is earlier. Accordingly Shri P. K. Gupta (DIN-07698337) has assumed the charge of the post of Chairman & Managing Director (CMD), NBCC (India) Limited w.e.f October 7, 2019. (A/N) Henceforth, Shri Shiv Das Meena ceased to hold the additional charge of Chairman & Managing Director, NBCC (India) Limited w.e.f. October 7, 2019. (A/N) It is hereby confirmed that Shri P. K. Gupta is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.