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Daily Bulletin (10th December, 2019)

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Daily Bulletin (10th December, 2019)

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.

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