https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190814-36

1. 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 August 21, 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.

2. Scrip code : 500164
Name : Godrej Industries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Approved modification to the Scheme of Arrangement (Demerger) between Ensemble Holdings & Finance Limited (a Wholly Owned Subsidiary of Godrej Industries Limited) and Godrej Industries Limited and their respective Shareholders:- In continuation to the approval granted by the Board of Directors of the Company at its Meeting held on February 13, 2019 for the Scheme of Arrangement (Demerger) between Ensemble Holdings & Finance Limited and Godrej Industries Limited and their respective Shareholders (‘the Scheme’) under Sections 230-232 and other applicable provisions of the Companies Act, 2013, the Board has modified the ‘Appointed Date’ for the Scheme from April 1, 2019 to October 1, 2019. The Scheme is subject to approval of the Mumbai Bench of the Hon’ble National Company Law Tribunal (‘NCLT’), the Reserve Bank of India, the Central Government and Shareholders and Creditors of both the companies, as may be directed by the Hon’ble NCLT.

3. Scrip code : 503101
Name : Marathon Nextgen Realty Ltd
Subject : Announcement Under Regulation 30 (LODR)-Updates
We wish to inform that the Board of Directors of the Company at their meeting held on August 12, 2019, discussed broad details of Merger of its wholly-owned subsidiary, viz., Marathon Nextgen Township Pvt Ltd, with the Company, effective from April 1,2019, subject to necessary approvals .

4. Scrip code : 502986
Name : Vardhman Textiles Limted
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the Listing Regulations, we are pleased to inform you that the board of directors of Vardhman Textiles Limited (‘Company”), at its meeting held on August 13, 2019, considered and approved the scheme of arrangement amongst VMT Spinning Company Limited, VTL Investments Limited, Vardhman Nisshinbo Garments Company Limited, Vardhman Acrylics Limited (‘Transferor Companies’), and the Company, and their respective shareholders and creditors, in relation to the merger of the Transferor Companies with and into the Company (‘Scheme’). The Scheme is subject to the necessary approvals from the shareholders and creditors of the Transferor Companies and the Company and other statutory and regulatory approvals under applicable laws, including the approval from the National Company Law Tribunal, Chandigarh Bench (‘NCLT’) and approvals from the Stock Exchanges and the SEBI in accordance with the Listing Regulations and SEBI circulars.

5. Scrip code : 505537
Name : Zee Entertainment Enterprises Ltd.
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Acquisition of Balance 26% equity Stake in Zee Network Distribution Ltd

6. Scrip code : 507894
Name : Schablona India Ltd
Subject : Board Meeting Intimation for Consider And Approve The Scheme Of Amalgamation Of The Company With Somany Ceramics Limited And Other Connected Matters
SCHABLONA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve the Scheme of Amalgamation of the Company with Somany Ceramics Limited and other connected matters.

7. Scrip code : 513642
Name : Axel Polymers Ltd.
Subject : Board Meeting Intimation for To Consider The Proposal Of The Scheme Of Amalgamation Of Dhara Petrochemicals Private Limited With Axel Polymers Limited And Their Respective Shareholders And Creditors
AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve the proposal of the Scheme of Amalgamation of Dhara Petrochemicals Private Limited with Axel Polymers Limited and their respective shareholders and creditors pursuant to Section 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 read with relevant rules framed thereunder and subject to statutory approvals and also to take on record various documents in relation to the same. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in securities of the Company has been closed for all (Insiders) Directors/Officers/Designated Persons/Connected Persons of the Company from 14th August, 2019 to 23rd August, 2019 (both days inclusive). We request you to take the note of the same.

8. Scrip code : 500228
Name : JSW Steel Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Hon”ble NCLT, Ahmedabad has pronounced the order sanctioning the scheme of Amalgamation of DMMPL and DCPL and JSPCL and JSW Salav with JSW Steel Limited.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190813-35

1.Scrip code : 540697
Name : A & M Febcon Limited
Subject : Corporate Action-Board recommends Bonus Issue
This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019, Recommended Bonus issue in the ratio of 2 equity shares for every 5 equity shares held as on record date, subject to shareholder approval

2.Scrip code : 524208
Name : Aarti Industries Ltd
Subject : Corporate Action-Board recommends Bonus Issue
We wish to inform you that Board of Directors at its Meeting held on Tuesday, August 13, 2019 has recommended the issuance of fully paid up Bonus Share in the ratio of 1:1 i.e. 1 (One) Bonus Equity Share of Rs. 5/- each for 1 (One) fully paid up Equity Shares of Rs. 5/- each subject to approval of the members of the Company in the ensuing Annual General Meeting. The Company will intimate the ‘Record Date’ for determining eligible Shareholders entitled to receive Bonus Shares, in due course.

3.Scrip code : 537092
Name : MODEX INTERNATIONAL SECURITIES LTD.
Subject : Corporate Action-Board to consider Bonus Issue
Intimation to consider and recommend a proposal for issue of Bonus Shares by Modex International Securities Limited.

4.Scrip code : 531412
Name : Radix Industries (India) Limited
Subject : Corporate Action-Board recommends Bonus Issue
The Board of directors in their just concluded meeting have considered, approved and recommended, subject to approval by the shareholders, and any other applicable statutory and regulatory approvals a bonus issue of one (1) equity share for every two (2) equity shares held as on record date to be determined

5.Scrip code : 513723
Name : Himalaya Granites Ltd.
Subject : Board Meeting Intimation for Sub-Division (Split) Of Face Value Of The Equity Shares Of The Company
HIMALAYA GRANITES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Himalaya Granites Limited will be held on Friday, August 30, 2019, to transact, inter alia, to consider and approve the following businesses: 1. Sub-division (Split) of face value of Equity Shares of the Company having face value @ Rs. 10/- each to Rs. 5/- each as per Section 61(1)(d) of the Companies Act, 2013 subject to the approval of the Members of the Company. 2. Alteration of ‘Capital Clause’ in Memorandum of Association of the Company as per Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013 subject to the approval of the Members of the Company. The above is for your information and record.

6.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Clarifies on News Item
With reference to news appeared in economictimes.indiatimes.com dated August 09, 2019 quoting “Indiabulls founder to cede control after Lakshmi Vilas Bank merger”, Indiabulls Housing Finance Ltd has submitted to BSE a copy of Clarification is enclosed.

7.Scrip code : 531212
Name : Nalin Lease Finance Ltd.
Subject : Shareholders” Meeting/Postal Ballot-NCLT Convened Meeting Dated 14Th September, 2019(Saturday)
Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as directed by the Hon’ble Ahmedabad Bench of the National Company Law Tribunal at Ahmedabad by an order dated July 26, 2019 under Sub-section (1) of section 230 of the Act, a meeting of the secured creditors and equity shareholders of Nalin Lease Finance Limited shall be held at Gandhi Nursing Home Bldg Dr.Nalinkant Gandhi Road Himatnagar Gujarat 383001 on Saturday, September 14, 2019 at 02.00 p.m. and 4.00 p.m. respectively, to consider Scheme of Amalgamation of Amee Finance Limited (Transferor company-1), Gandhi Shroff Services Private Limited (Transferor Company-2), Nalin Services Limited (Transferor Company-3) and Nalin Consultancy Services Limited (Transferor Company-4) with Nalin Lease Finance Limited (Transferee Company). Note: Kindly note that notice of secured creditors shall be submitted to you in a separate covering letter

8.Scrip code : 531548
Name : Somany Ceramics Limited
Subject : Board Meeting Intimation for Notice Of 258Th 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 22/08/2019 ,inter alia, to consider and approve Notice is hereby given that the 258th meeting of the Board of Directors of the Company will be held on Thursday, the 22nd August, 2019 at New Delhi, to inter alia consider and approve the Scheme of Amalgamation of Schablona India Limited with Somany Ceramics Limited and other connected matters.

9.Scrip code : 500304
Name : NIIT Ltd.
Subject : Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Summary of Proceedings of 36th Annual General Meeting of the Company held on August 13, 2019, pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

10.Scrip code : 500304
Name : NIIT Ltd.
Subject : Corporate Action-Updates on Buy back
Outcome of Board Meeting – Submission of Audited financial results of the Company for the period ended June 30, 2019 (on consolidated and standalone) and proposal for buyback of equity shares of the Company.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190809-42

1.Scrip code : 530431
Name : Ador Fontech Ltd
Subject : Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice/ E-Voting for consideration of the proposal for issue of Bonus Shares

2.Scrip code : 500825
Name : Britannia Industries Ltd.
Subject : Record Date For Allotment Of Bonus Debentures
The Board of Directors of the Company, at its meeting held on 9th August, 2019, has fixed 23rd August, 2019 as the “Record Date” to determine eligible Members entitled to receive the Bonus Debentures pursuant to the Scheme and further determined that the coupon rate per debenture shall be 8% per annum

3.Scrip code : 535789
Name : INDIABULLS HOUSING FINANCE LIMITED
Subject : Clarification sought from Indiabulls Housing Finance Ltd
The Exchange has sought clarification from Indiabulls Housing Finance Ltd on August 09, 2019, with reference to news appeared in economictimes.indiatimes.com dated August 09, 2019 quoting “Indiabulls founder to cede control after Lakshmi Vilas Bank merger” The reply is awaited.

4.Scrip code : 540199
Name : Corporate Merchant Bankers Limited
Subject : Open Offer
Turnaround Corporate Advisors Pvt Ltd (“Manager to the Offer”) has submitted to BSE a copy of Public Announcement as required under Regulation 3(1) and Regulation 4 read with Regulation 13, Regulation 14 and Regulation 15(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the attention of the eligible Shareholders of Corporate Merchant Bankers Ltd (“Target Company”).

5.Scrip code : 539533
Name : Kashiram Jain and Company Limited
Subject : Open Offer
Turnaround Corporate Advisors Pvt Ltd (“Manager to the Offer”) has submitted to BSE a copy of Public Announcement as required under Regulation 3(1) and Regulation 4 read with Regulation 13, Regulation 14 and Regulation 15(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the attention of the Public Shareholders of Kashiram Jain and Company Ltd (“Target Company”).

6.Scrip code : 532667
Name : SUZLON ENERGY LTD.
Subject : Clarifies on News item
With reference to news appeared in economictimes.indiatimes.com dated August 9, 2019 quoting “Suzlon Energy rallies 14% as firm offers Rs 8,500 crore to lenders”, Suzlon Energy Ltd has submitted to BSE a copy of Clarification is enclosed.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190808-27

1.Scrip code : 956944
Name : Godrej Properties Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 please note that the Board of Directors of Godrej Landmark Redevelopers Private Limited (a material wholly owned subsidiary of Godrej Properties Limited) and Godrej Projects Development Limited (a material wholly owned subsidiary of Godrej Properties Limited) at their respective meetings held today i.e. August 08, 2019 have approved the Scheme of Amalgamation under Section 230-232 of the Companies Act, 2013 of Godrej Landmark Redevelopers Private Limited with Godrej Projects Development Limited (‘Scheme’). The Scheme is subject to the requisite statutory/ regulatory approvals including the approval of National Company Law Tribunal. We enclose herewith the details required under Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 in Annexure for the above mentioned Scheme.

2.Scrip code : 534690
Name : LAKSHMI VILAS BANK LTD
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
In view of queries received from shareholders and further to our Press Release dated 06th August 2019, we have to advise that consequent upon the completion of the pref allotment of 1.68 crore equity shares, aggregating to Rs.188.16 crores, to Indiabulls Housing Finance Limited (IHFL), the Bank’s Tier-I capital and Capital Adequacy ratio has been strengthened by 110 basis points. The Tier-1 Capital now comes to 5.56% while the total CAR now comes to 7.56%. The Bank is taking further steps to enhance capital at the earliest.We have to further add that the Bank’s efforts to recover bad loans has gained momentum and over the last four quarters, the Bank has recovered Rs.783 crores.We refer to our earlier announcement of a planned amalgamation with M/s. Indiabulls Housing Finance Limited (IHFL) and Indiabulls Commercial Credit Limited (ICCL).

3.Scrip code : 539660
Name : Sahyog Multibase Limited
Subject : Scheme Of Arrangement
For Amalgamation Of Company With Best Agrochem Private Limited (Transferor Company). Scheme of arrangement for Amalgamation of Company with Best Agrochem Private Limited (Transferor Company).

4.Scrip code : 539177
Name : Authum Investment & Infrastructure Limited
Subject : Announcement under Regulation 30 (LODR)-Open Offer – Updates: Open offer by Mrs. Alpana S. Dangi ( the acquirer) to the shareholders of Authum Investment and Infrastructure Limited (‘AIIL’) to acquire from them 6282810 Equity shares of Rs. 10 each representing 54.50% of the total equity and voting share capital of AIIL @ of Rs. 22 per fully paid up equity share. In connection to our letter dated 05th July 2019 in relation to above cited matter, in compliance with Regulation 30 of the SEBI (LODR) Regulation 2015, please note that the Company had made an application for the approval of the RBI in compliance with RBI Circular dated 9th July 2015,for the above cited change in control and management of the Company by the proposed acquirer Mrs. Alpana S.Dangi.

5.Scrip code : 524370
Name : Bodal Chemicals Ltd
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Bodal Chemicals Limited has informed the Exchange about Acquisition of SEN-ER BOYA KIMYA TEKSTIL SANAYI VE TICARET LTD. STI., by entering SHARE SALE AND TRANSFER AGREEMENT.

6.Scrip code : 531642
Name : Marico Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Further to our letter dated April 13, 2018, intimating investment by Marico Limited (‘Marico’ or ‘the Company’) in Revolutionary Fitness Private Limited (‘Revofit’) by acquiring equity shares upto 22.5% of the post-acquisition paid-up share capital of Revofit, the Company has executed today, i.e. on August 8, 2019, Amendment agreements to the Shareholders Agreement and the Share Subscription Agreement with Revofit for further infusion in the equity share capital of Revofit such that it will eventually hold upto 37% of the post-acquisition paid-up share capital of Revofit. This investment will happen over a period of next one year subject to conditions precedent as set out in the Amendment Agreements.

7.Scrip code : 502219
Name : Borosil Glass Works Ltd.
Subject : Additional Investment In Subsidiary Company
This is to inform you that the Company has made an additional investment of Rs. 5,00,00,089/- by way of subscription to the fresh rights issue of partly paid up equity shares of Klass Pack Limited (Klasspack), a subsidiary company. With the said investment, the Company’s shareholding in Klasspack has increased from 75.73% to 79.52%. You are requested to take the same on record.

8.Scrip code : 532960
Name : Indiabulls Ventures Limited
Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to the stock exchange intimation dated August 6, 2019, we wish to inform you that an Advertisement for Notice to the holders of partly paid-up equity shares of the Company, to provide another opportunity for payment of second call money from August 12, 2019 to August 26, 2019 (both days inclusive), has been published in Business Standard English & Hindi (all editions) newspapers on Thursday, August 8, 2019. For reference, copies of advertisements published are enclosed.

9.Scrip code : 534309
Name : NBCC (India) Limited
Subject : Intimation Of Appointment Of Independent Director On The Board Of NBCC
With reference our earlier letter dated July 18, 2019 wherein it was informed that Ministry of Housing and Urban Affairs vide Office Order No. 0-17034/37/2019-PS, dated July 17, 2019, has approved the appointment of Dr. (Smt.) Jyoti Kiran Shukla as Non-Official Independent Director (NoD) on the Board of NBCC (India) Limited a period of three years w.e.f. the date of notification of her appointment or until further orders, whichever is earlier. Further, The Board of Directors of the Company at their Board Meeting held on August 1, 2019, have appointed Smt. Jyoti Kiran Shukla as the Additional Director on the Board of NBCC w.e.f. August 1, 2019. Information as required under Regulation 30 Para A of Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith. The aforesaid information is also disclosed on the website of the company www.nbccindia.com/webEnglish/announcementNotices This is for your record and information. Kindly acknowledge receipt.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190807-33

1.Scrip code : 532454
Name : Bharti Airtel Ltd.
Subject : Clarification sought from Bharti Airtel Ltd
The Exchange has sought clarification from Bharti Airtel Ltd with respect to news article appearing on economictimes.indiatimes.com August 07, 2019, titled “Dish TV climbs 4% as merger deal with Airtel Digital TV on track”. The reply is awaited.

2.Scrip code : 500265
Name : Maharashtra Seamless Ltd.
Subject : Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015.
Withdrawal of Scheme (approved by the Board on 24.05.2018) of Amalgamation between Jindal Premium Connections Private Limited and Maharashtra Seamless Finance Limited, wholly owned subsidiaries of the Company with Maharashtra Seamless Limited and; Approved the fresh Scheme of Amalgamation between Jindal Premium Connections Private Limited and Maharashtra Seamless Finance Limited, wholly owned subsidiaries of the Company with the Company i.e. Maharashtra Seamless Limited. The approval has been granted subject to the approval of the Hon”ble National Company Law Tribunal at Mumbai, the approval of the shareholders and such other approvals as may be required. The appointed date for the aforesaid Scheme is fixed as April 1, 2019.

3.Scrip code : 523628
Name : Poddar Housing and Development Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of approval for the withdrawal of the Scheme of Amalgamation of Poddar Housing Private Limited with Poddar Housing and Development Limited.

4.Scrip code : 503100
Name : The Phoenix Mills Ltd.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulations 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform that the Board of Directors of The Phoenix Mills Limited (‘Company’) at their meeting held on Wednesday, August 7, 2019 have, subject to the requisite statutory and regulatory approvals/consents including the approval of Hon’ble National Company Law Tribunal, Mumbai Bench, considered and approved the scheme of amalgamation of Phoenix Hospitality Company Private Limited, a subsidiary of the Company (‘PHCPL’) with the Company (‘Scheme’) under the provisions of sections 230 to 232 and other applicable provisions of the Companies Act, 2013.

5.Scrip code : 533227
Name : Asian Hotels (East) Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our letter dated 20th July, 2019 we hereby inform you that Form INC-28 filed with the Ministry of Corporate Affairs (MCA) for the Company and its subsidiary GJS Hotels Limited, has been approved whereas approval of Form INC-28 for Robust Hotels Private Limited (RHPL) is awaited. With the filing of Form INC-28 the Scheme of Arrangement became effective and consequently RHPL has become a wholly owned subsidiary of the Company. This is for information and dissemination.

6.Scrip code : 502937
Name : Kesoram Industries Ltd
Subject : Sub: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 National Company Law Tribunal (NCLT) Convened Meeting Of The Equity Shareholders, Secured Creditors And The Unsecured Creditors Of The Company.
1) The NCLT Convened Meeting of the Equity Shareholders of the Company was held on Tuesday, August 6, 2019 at 11:00 A.M. at ‘Kala Kunj’, 48, Shakespeare Sarani, Kolkata-700017, India to consider and approve the Scheme of Arrangement between Kesoram Industries Limited and Birla Tyres Limited and their respective shareholders (”the Scheme”). 2) The NCLT convened meeting of the Secured Creditors of the Company was held on Tuesday, August 6, 2019 at 2:00 p.m. at the same venue to approve the said Scheme. 3) The NCLT convened meeting of the Unsecured Creditors of the Company was held on Tuesday, August 6, 2019 at 3:30 p.m. at the same venue to approve the said Scheme. We enclose herewith Scrutiniser”s Report in relation to the results of the said Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company.

7.Scrip code : 532515
Name : T.V.Today Network Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our intimation dated July 23, 2019, we wish to inform you that the Company has filed the certified copy of the NCLT Order with the jurisdictional Registrar of Companies in form INC-28 today i.e August 07, 2019. Pursuant to the said filing, the Scheme has become effective, in accordance with its terms. Copy of the certified order of NCLT is enclosed herewith for your reference.

8.Scrip code : 500413
Name : Thomas Cook (India) Ltd.
Subject : Announcement Under Regulation 30 (9) Of The SEBI (LODR)
Further to our earlier intimation dated 25th February, 2019, we wish to inform you regarding the completion of acquisition of 51% stake in Digiphoto Entertainment Imaging LLC, USA by Horizon Travel Services LLC, USA a wholly owned subsidiary of the Company. This is for your information and records.

9.Scrip code : 500020
Name : Bombay Dyeing & Mfg. Co. Ltd.
Subject : Voting Results Of The 139Th Annual General Meeting (‘AGM’) Of The Company Held On 5Th August, 2019.
This is to inform you that 139th Annual General Meeting of the Company was held on Monday,5th August, 2019, at 3.45 p.m. at 4th Floor, Swatantryaveer Savarkar Rashtriya Smarak Auditorium, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai – 400 028. Enclosed please find the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report thereon. Kindly take the same on record.

10.Scrip code : 532832
Name : Indiabulls Real Estate Limited
Subject : Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Indiabulls Real Estate Limited (‘The Company’) For The Quarter Ended June 30, 2019 And Regarding 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 14/08/2019 ,inter alia, to consider and approve inter alia the unaudited financial results of the Company for the quarter ended June 30, 2019. 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 August 16, 2019.

11.Scrip code : 534309
Name : NBCC (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Change in Directorate
The Ministry of Housing and Urban Affairs (MoHUA) vide Office Order No. 0-17034/30/2014-PS, dated August 5, 2019, has appointed Shri Shyam Sunder Dubey, Joint Secretary & Financial Adviser, Ministry of Housing and Urban Affairs as Government Nominee Director on the Board of NBCC (India) Limited with immediate effect and until further orders vice Smt. Jhanja Tripathy, former JS&FA in the Ministry. Accordingly Smt. Jhanja Tripathy ceased to be Government Nominee Director of the Company with effect from August 5, 2019. Further, the Board of Directors of the Company through circular resolution have appointed Shri Shyam Sunder Dubey as the additional Director on the Board of NBCC w.e.f. August 6, 2019. Information as required under Regulation 30 Para A of Schedule III of the SEBI (LODR) Regulations, 2015 is at Annexure-I. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices.

12.Scrip code : 532667
Name : SUZLON ENERGY LTD.
Subject : Clarifies on news item
With reference to news appeared in www.business-standard.com dated August 6, 2019 quoting “Suzlon Energy’s bondholders plans to take legal action over default”, Suzlon Energy Ltd has submitted to BSE a copy of Clarification is enclosed.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190805-40

There are no current notifications of our companies on this date

1.Scrip code : 524208
Name : Aarti Industries Ltd
Subject : Board Meeting Intimation for Board Meeting On Tuesday, August 13, 2019
AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019 inter-alia to; 1) Consider, approve and take on record Audited Financial Results for the quarter ended June 30, 2019. 2) Consider, Recommendation of Issue of Bonus Shares. In pursuant to our intimation dated June 29, 2019, the Trading Window of the Company shall remain closed until August 15, 2019 for the aforesaid purpose.

2.Scrip code : 511724
Name : Baid Leasing And Finance Co.Ltd.
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
In continuation with our letter dated July 18, 2019 and in consonance with the captioned, we wish to inform you that the matter was taken up before Hon’ble National Company Law Tribunal (‘NCLT’), all the parties were heard and it was recorded that none of the statutory bodies have any pending objections and the order was reserved. As and when the order is received by the company due intimation/compliances will be made. This is for your information. We request you to kindly take the same on your record.

3.Scrip code : 539978
Name : Quess Corp Limited
Subject : Corporate Action-Updates on Amalgamation/ Merger / Demerger
This is in continuation to our letter dated 26th March 2019, we would like to inform that there were certain inadvertent and typographical error in the clause 14 Para 1 on Page 29 of the Scheme of Amalgamation under Section 233 of the Companies Act 2013. We request you to kindly take the attached corrected Scheme of Amalgamation on record and oblige. There is no other changes in the Scheme of Amalgamation. The corrected Scheme of Amalgamation is enclosed herewith.

4.Scrip code : 533096
Name : Adani Power Limited
Subject : Press Release – Completion Of Acquisition Of GMR Chhattisgarh Energy Ltd.
Press Release – Completion of acquisition of GMR Chhattisgarh Energy Ltd.

5.Scrip code : 957116
Name : Reliance Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Reliance Industrial Investments and Holdings Limited (‘RIIHL’), a wholly-owned subsidiary of Reliance Industries Limited ( ‘the Company’) has entered into an agreement for acquisition of equity shares of Shopsense Retail Technologies Pvt. Ltd. (‘Shopsense’ or ‘Fynd’) for a cash consideration not exceeding INR 295.25 crore. RIIHL has an option to further invest an amount of up to INR 100 crore which is likely to be completed by December 2021. The total investment will translate into ~87.6% of equity share capital in Fynd on a fully diluted and converted basis. Fynd is a software technology company incorporated on 27 September 2012. Fynd provides technology platform and solutions to merchants to manage their inventory and sales across multiple demand channels for consumers, including e-commerce platforms.

6.Scrip code : 502219
Name : Borosil Glass Works Ltd.
Subject : Additional Investment In Subsidiary Company
This is to inform you that the Company has made an additional investment of Rs. 2,50,00,045 by way of subscription towards the final call in the rights issue of partly paid up equity shares of Klass Pack Limited (Klasspack), a subsidiary company.

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20190802-36

1.Scrip code : 540697
Name : A & M Febcon Limited
Subject : Board to consider Bonus Issue
A & M Febcon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2019, inter alia, to transact following businesses: 1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital; 2. To Consider Bonus issue of shares; 3. To consider and approve Director’s Report for the year ended on March 31, 2019; 4. To decide date, time and venue of Sixth Annual General Meeting of the Company and approve notice of the same.

2.Scrip code : 531412
Name : Radix Industries (India) Limited
Subject : Board Meeting Intimation for 1. Considering And Approving The Un-Audited Financial Results For The Quarter Ended 30.06.2019 2. Considering The Proposal Of Issue Of Bonus Shares, Meeting Of The Company 3. And Other Items
Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results for the Quarter ended 30.06.2019 2.proposal of Issue of Bonus Shares 3.Directors Report for the FY 2018-19 4.Date, time and venue for 25th Annual General Meeting of the Company 5.Notice for 25th Annual General Meeting of the Company.

3.Scrip code : 532538
Name : UltraTech Cement Ltd
Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench, sanctioning the Scheme of Demerger amongst Century Textiles and Industries Limited and the Company and their respective shareholders and creditors by its order dated 3rd July, 2019, the Company has published a notice in the newspapers. Copies of the said notices are attached herewith.

4.Scrip code : 539289
Name : MAJESCO LIMITED
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
In continuation to our earlier letter dated November 28, 2018, regarding intimation of execution of Material Definitive Agreement to acquire shares of Exaxe Holdings Limited, Ireland, by Majesco, USA, subsidiary of the Company, we hereby inform you that on August 1, 2019, Majesco, USA has acquired remaining 10% Securities of Exaxe Holdings Limited, Ireland, for a consideration of Euro 0.72 Million, as per agreed terms of Share Purchase Agreement dated November 27, 2018. Accordingly, Exaxe Holdings Limited, Ireland has become a wholly-owned direct subsidiary of Majesco, USA and step-down subsidiary of the Company.

5.Scrip code : 534742
Name : ZUARI AGRO CHEMICALS LIMITED
Subject : Board Meeting Intimation for Prior Intimation Of The Meeting Of The Rights Issue Committee Of Directors For Issue And Allotment Of Compulsory Convertible Debentures(CCD”s) ZUARI AGRO CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29( 1 )( d) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended (“SEBI LODR Regulations”) the Company informs that a meeting of the rights issue committee of Directors for issue and allotment of Compulsory Convertible Debentures(committee)on rights basis will be held on Tuesday 6th August, 2019, inter alia, to consider and revise the Issue Price of the rights issue of Compulsorily Convertible Debentures. We request you to take the above on record and treat the same as sufficient compliance under the applicable regulations under the SEBI LODR Regulations.